THE SQUARE WINDOW LIMITED

THE SQUARE WINDOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE SQUARE WINDOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04742455
    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 THE SQUARE WINDOW LIMITED?

    • (7414) /

    Where is THE SQUARE WINDOW LIMITED located?

    Registered Office Address
    Laburnam Cottage,, Hogbens Hill,
    Selling
    ME13 9QU Faversham,
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SQUARE WINDOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for THE SQUARE WINDOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 2,200
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Simon Alastair Clark on Apr 23, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Issuing shares 29/05/2008
    RES13

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    9 pagesAA

    legacy

    3 pages363s

    Total exemption full accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of THE SQUARE WINDOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John Wynne Desmond
    Laburnum Cottage Hogbens Hill
    Selling
    ME13 9QU Faversham
    Kent
    Secretary
    Laburnum Cottage Hogbens Hill
    Selling
    ME13 9QU Faversham
    Kent
    British35001420003
    CLARK, Simon Alastair
    Balfour Road
    BN1 6NE Brighton
    172
    East Sussex
    United Kingdom
    Director
    Balfour Road
    BN1 6NE Brighton
    172
    East Sussex
    United Kingdom
    EnglandBritishManager95380500002
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    HOLBROOK, David Anthony
    Pulteney Close
    TW7 6PX Isleworth
    18
    Middlesex
    United Kingdom
    Director
    Pulteney Close
    TW7 6PX Isleworth
    18
    Middlesex
    United Kingdom
    BritishMarketing Consultant89651960003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    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