| Company Name | Weatherman Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07735902 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 21 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Roy Douglas Parker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bank Street Ashford Kent TN23 1DE |
Contact
| Telephone | 01233 643242 |
|---|---|
| Telephone region | Ashford (Kent) |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Douglas Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220 |
| Cash | £7,933 |
| Current Liabilities | £112,137 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 4 September 2019 | Liquidators' statement of receipts and payments to 22 June 2019 (15 pages) |
| 7 September 2018 | Liquidators' statement of receipts and payments to 22 June 2018 (27 pages) |
| 14 July 2017 | Registered office address changed from 13-15 Bank Street Ashford Kent TN23 1DE to 21 Highfield Road Dartford Kent DA1 2JS on 14 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 13-15 Bank Street Ashford Kent TN23 1DE to 21 Highfield Road Dartford Kent DA1 2JS on 14 July 2017 (1 page) |
| 11 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 July 2017 | Resolutions
|
| 11 July 2017 | Statement of affairs (9 pages) |
| 11 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2017 | Statement of affairs (9 pages) |
| 11 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 July 2017 | Resolutions
|
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 12 August 2016 | Director's details changed for Mr Roy Douglas Parker on 12 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Roy Douglas Parker on 12 August 2016 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 1 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 24 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 31 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages) |
| 10 August 2011 | Incorporation
|
| 10 August 2011 | Incorporation
|
| 10 August 2011 | Incorporation
|