WINDOW SURGEON (SOUTHERN) LIMITED

Overview

Company Name	WINDOW SURGEON (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05192143
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004
Date of Cessation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDOW SURGEON (SOUTHERN) LIMITED?

(4544) /

Where is WINDOW SURGEON (SOUTHERN) LIMITED located?

Registered Office Address	Unit D1/D2 Meridian Industrial Estate Newton Road BN10 8JQ Peacehaven East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for WINDOW SURGEON (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2011	Statement of capital on Oct 21, 2011 Capital: GBP 1	SH01

Nov 03, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

4 pages

AR01

Nov 01, 2010

Total exemption small company accounts made up to Jan 31, 2010

5 pages

Jul 12, 2010

Registered office address changed from Euro Business Park New Road Newhaven East Sussex BN9 0DQ United Kingdom on Jul 12, 2010

1 pages

AD01

Nov 18, 2009

Total exemption full accounts made up to Jan 31, 2009

10 pages

Oct 02, 2009

legacy

3 pages

363a

Aug 28, 2008

legacy

1 pages

287

Aug 27, 2008

legacy

3 pages

363a

Aug 13, 2008

legacy

1 pages

225

May 16, 2008

Total exemption full accounts made up to Aug 31, 2007

10 pages

Jan 07, 2008

legacy

1 pages

288b

Oct 30, 2007

legacy

1 pages

287

Sep 04, 2007

legacy

2 pages

363a

Dec 06, 2006

Total exemption full accounts made up to Aug 31, 2006

10 pages

Aug 29, 2006

legacy

7 pages

363s

Jan 25, 2006

Total exemption full accounts made up to Aug 31, 2005

8 pages

Jul 25, 2005

legacy

7 pages

363s

Oct 08, 2004

legacy

1 pages

225

Aug 24, 2004

legacy

2 pages

288a

Aug 24, 2004

legacy

2 pages

288a

Aug 13, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 30, 2004

legacy

1 pages

288b

Jul 30, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of WINDOW SURGEON (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Alan Patrick Denada Berwick Station BN26 6TB Polegate East Sussex	Jul 28, 2004		Secretary	Denada Berwick Station BN26 6TB Polegate East Sussex		British		25210060001
HAYWARD, Alan Patrick Denada Berwick Station BN26 6TB Polegate East Sussex	Jul 28, 2004		Director	Denada Berwick Station BN26 6TB Polegate East Sussex	England	British	1950-11	25210060001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 28, 2004	Jul 28, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
TATTAM, Philip Charles Beacon Lodge Firle Road BN25 2HN Seaford East Sussex	Jul 28, 2004	Dec 19, 2007	Director	Beacon Lodge Firle Road BN25 2HN Seaford East Sussex	England	British	1951-6	25210070001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 28, 2004	Jul 28, 2004	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People 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.
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