MEADVALE WINDOWS AND DOORS LIMITED

MEADVALE WINDOWS AND DOORS LIMITED

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

    Company NameMEADVALE WINDOWS AND DOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824875
    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 MEADVALE WINDOWS AND DOORS LIMITED?

    • Other construction installation (43290) / Construction

    Where is MEADVALE WINDOWS AND DOORS LIMITED located?

    Registered Office Address
    Chart House
    2 Effingham Road
    RH2 7JN Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADVALE WINDOWS AND DOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for MEADVALE WINDOWS AND DOORS 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

    1 pagesDS01

    Confirmation statement made on Jun 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Ena Susan Tickner as a secretary on Jan 14, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    11 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Who are the officers of MEADVALE WINDOWS AND DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICKNER, Robert Patrick
    38 Hardwick Road
    Meadvale
    RH1 6NH Redhill
    Surrey
    Director
    38 Hardwick Road
    Meadvale
    RH1 6NH Redhill
    Surrey
    United KingdomBritishCo Director91499450001
    TICKNER, Ena Susan
    38 Hardwick Road
    Meadvale
    RH1 6NH Redhill
    Surrey
    Secretary
    38 Hardwick Road
    Meadvale
    RH1 6NH Redhill
    Surrey
    British91499470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MEADVALE WINDOWS AND DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Patrick Tickner
    Meadvale
    RH1 6NH Redhill
    38 Hardwick Road
    Surrey
    United Kingdom
    Jul 01, 2016
    Meadvale
    RH1 6NH Redhill
    38 Hardwick Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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