FIRST WINDOW INSTALLATION LIMITED
Overview
| Company Name | FIRST WINDOW INSTALLATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05374145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST WINDOW INSTALLATION LIMITED?
- (4542) /
- (4544) /
- (5153) /
Where is FIRST WINDOW INSTALLATION LIMITED located?
| Registered Office Address | Dts International Freight Terminal Nelson Way Nelson NE23 1WG Industrial Estate Cramlington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST WINDOW INSTALLATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOUGHTON GREEN LIMITED | Feb 23, 2005 | Feb 23, 2005 |
What are the latest accounts for FIRST WINDOW INSTALLATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FIRST WINDOW INSTALLATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Statement of capital on Jan 13, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FIRST WINDOW INSTALLATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | Mounts Hill TN17 4ET Benenden Somers Kent | 135674090001 | |||||||
| SKARA, Jan Adolf | Director | Leidlandsvn.19 N-4370 Egersund Norway | Norway | Norwegian | Company Director | 70669910001 | ||||
| GILLIS, Jeremy | Secretary | 29 Bairds Way Bonnyrigg EH19 3NS Edinburgh Midlothian | British | 108322500001 | ||||||
| SKARA, Jan Adolf | Secretary | Leidlandsvn.19 N-4370 Egersund Norway | Norwegian | Company Director | 70669910001 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| MACGREGOR, Robin Russell | Director | 93 Main Street Uddingston G71 7EW Glasgow | British | Director | 95425090001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
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