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WINDOW CARE SYSTEMS LIMITED

WINDOW CARE SYSTEMS LIMITED

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

    • Overview

    Company NameWINDOW CARE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07008685
    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 WINDOW CARE SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WINDOW CARE SYSTEMS LIMITED located?

    Registered Office Address
    Unit 4 Chingford Industrial Centre
    Hall Lane
    E4 8DJ Chingford
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOW CARE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WINDOW CARE SYSTEMS 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

    Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ to Unit 4 Chingford Industrial Centre Hall Lane Chingford London E4 8DJ on Oct 30, 2019

    		1 pagesAD01

    Change of details for County Construction Chemicals Limited as a person with significant control on Oct 24, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01

    Amended accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAAMD

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

    		6 pagesAA

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

    		5 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA
    View All Filings

    Who are the officers of WINDOW CARE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLEY, David Charles Page
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    		Director
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    		United KingdomBritish16405780001
    HURLEY, Susan Lydia
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    		Director
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    		United KingdomBritish16405770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDOW CARE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    County Construction Chemicals Limited
    Chingford Industrial Centre
    Hall Lane
    E4 8DJ Chingford
    Unit 4
    London
    United Kingdom
    		Apr 06, 2016
    Chingford Industrial Centre
    Hall Lane
    E4 8DJ Chingford
    Unit 4
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England & Wales
    Registration Number03059024
    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.
    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