| Company Name | Cardinal Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09446274 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2015(9 years, 2 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 43342 | Glazing |
Director
| Director Name | Mr Gerard Mooney |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Quadrant Centre Limes Road Weybridge KT13 8DH |
Location
| Registered Address | The Quadrant Centre Limes Road Weybridge KT13 8DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2021 | Director's details changed for Mr Gerard Mooney on 28 June 2021 (2 pages) |
| 28 June 2021 | Change of details for Gerard Mooney as a person with significant control on 28 June 2021 (2 pages) |
| 25 June 2021 | Registered office address changed from Unit 1 Provident Industrial Estate Pump Lane Middlesex United Kingdom UB3 3NE to The Quadrant Centre Limes Road Weybridge KT13 8DH on 25 June 2021 (1 page) |
| 18 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 18 February 2021 | Change of details for Gerard Mooney as a person with significant control on 18 February 2021 (2 pages) |
| 14 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 11 February 2019 | Registered office address changed from C/O Marvin Architectural Canal House Catherine Wheel Road Brentford Middlesex TW8 8BD United Kingdom to Unit 1 Provident Industrial Estate Pump Lane Middlesex United Kingdom UB3 3NE on 11 February 2019 (2 pages) |
| 10 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 27 April 2018 | Previous accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
| 27 April 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2017 | Confirmation statement made on 18 February 2017 with updates (60 pages) |
| 19 May 2017 | Confirmation statement made on 18 February 2017 with updates (60 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Administrative restoration application (3 pages) |
| 4 January 2017 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2017-01-04
|
| 4 January 2017 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2017-01-04
|
| 4 January 2017 | Administrative restoration application (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|