| Company Name | Direct Windows & Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07495264 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Graham George Wingrove |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Theydon Grove Epping Essex CM16 4QB |
| Secretary Name | Mrs Della May Wingrove |
|---|---|
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Theydon Grove Epping Essex CM16 4QB |
Contact
| Website | directwindowsdoors.co.uk/news.php |
|---|
Location
| Registered Address | 34-40 High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham George Wingrove 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Current Liabilities | £12,555 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 10 July 2014 | Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 10 July 2014 (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Annual return made up to 17 February 2013 (4 pages) |
| 18 February 2014 | Annual return made up to 17 February 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 September 2012 | Secretary's details changed for Della May Wingrove on 15 December 2011 (2 pages) |
| 13 September 2012 | Secretary's details changed for Della May Wingrove on 15 December 2011 (2 pages) |
| 13 September 2012 | Director's details changed for Graham George Wingrove on 15 December 2011 (3 pages) |
| 13 September 2012 | Director's details changed for Graham George Wingrove on 15 December 2011 (3 pages) |
| 27 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2011 | Incorporation
|
| 17 January 2011 | Incorporation
|