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COOKHAM WINDOWS & DOORS LIMITED

COOKHAM WINDOWS & DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOKHAM WINDOWS & DOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03729516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKHAM WINDOWS & DOORS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is COOKHAM WINDOWS & DOORS LIMITED located?

    Registered Office Address
    140 Oxford Road
    Marlow
    SL7 2NT Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKHAM WINDOWS & DOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COOKHAM WINDOWS & DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Robert Dennis Overall on Mar 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Robert Dennis Overall on Mar 09, 2010

    		2 pagesCH01

    Secretary's details changed for Ian Robert Gardiner on Mar 09, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of COOKHAM WINDOWS & DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Ian Robert
    Charlwood Place
    West Street
    RH2 9BA Reigate
    20
    Surrey
    United Kingdom
    		Secretary
    Charlwood Place
    West Street
    RH2 9BA Reigate
    20
    Surrey
    United Kingdom
    		British82045390002
    OVERALL, Robert Dennis
    Terrys Lane
    SL6 9TJ Cookham
    September Grange
    Berks
    United Kingdom
    		Director
    Terrys Lane
    SL6 9TJ Cookham
    September Grange
    Berks
    United Kingdom
    		United KingdomBritish26068070003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKHAM WINDOWS & DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Dennis Overall
    140 Oxford Road
    Marlow
    SL7 2NT Buckinghamshire
    		Mar 01, 2017
    140 Oxford Road
    Marlow
    SL7 2NT Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0