DREW WRIGHT WINDOW FITTINGS LIMITED
Overview
| Company Name | DREW WRIGHT WINDOW FITTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC088167 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DREW WRIGHT WINDOW FITTINGS LIMITED?
- (5190) /
Where is DREW WRIGHT WINDOW FITTINGS LIMITED located?
| Registered Office Address | Unit 18 Burnbank Industrual Estate FK2 7PE Burnbank Road Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREW WRIGHT WINDOW FITTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVRITE LIMITED | Jul 10, 1984 | Jul 10, 1984 |
| SURENO LIMITED | May 25, 1984 | May 25, 1984 |
What are the latest accounts for DREW WRIGHT WINDOW FITTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DREW WRIGHT WINDOW FITTINGS 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 Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Samantha Smith as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DREW WRIGHT WINDOW FITTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Samantha | Secretary | Lincoln Road Wrockwardine Wood TF2 6LQ Telford Der Wald Shropshire | British | 152608540001 | ||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| GREAVES, David Ian | Secretary | 23 Woodlands Drive HG2 7AT Harrogate North Yorkshire | British | 95356070001 | ||||||
| HAMMOND, Colleen Elizabeth | Secretary | Weeping Cross ST17 0DG Stafford 41 Staffordshire | British | 100859880001 | ||||||
| HUDSON, Dominic Jonathan Luke | Secretary | 28 Balvaird Place SW1V 3SN London | British | 87697620001 | ||||||
| PALMER, Helen Elizabeth | Secretary | 22 Croftdown Road B17 8RB Birmingham West Midlands | British | 69052940001 | ||||||
| TAYLOR, Ann Elizabeth | Secretary | 78b Wrottesley Road Tettenhall WV6 8SH Wolverhampton West Midlands | British | 10873610004 | ||||||
| TERNENT, John William | Secretary | 30 Hazel Drive Wythall B47 5RJ Birmingham | British | 76813040002 | ||||||
| WRIGHT, Andrew Esler | Secretary | 21 Norwood Drive Giffnock G46 7LS Glasgow Lanarkshire | British | 608940001 | ||||||
| ALEXANDER, David William Elliot | Director | 5 Gloucester Street Wotton Under Edge GA12 7DN Gloucestershire Gloucestershire | British | 53021610001 | ||||||
| CROOKES, John | Director | 12 Eden Grove Bolton Le Sands LA5 8DF Carnforth Lancashire | British | 65477980001 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| GREAVES, David Ian | Director | 23 Woodlands Drive HG2 7AT Harrogate North Yorkshire | England | British | 95356070001 | |||||
| HAMMOND, Colleen Elizabeth | Director | Weeping Cross ST17 0DG Stafford 41 Staffordshire | England | British | 100859880001 | |||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| LIVINGSTONE, Anne | Director | 38 Parkway Cumbernauld G67 2BU Glasgow Lanarkshire | British | 608970001 | ||||||
| LIVINGSTONE, Thomas | Director | 38 Parkway Cumbernauld G67 2BU Glasgow Lanarkshire | British | 608960001 | ||||||
| MAXWELL, James Mcmaster | Director | 15 Bailie Fyfe Way Overtown ML2 0EH Wishaw Lanarkshire | Scotland | Scottish | 12485860001 | |||||
| ROBERTS, Stuart Kurt | Director | 10 Jerrard Drive B75 7TN Sutton Coldfield West Midlands | England | British | 22138140001 | |||||
| ROWLANDS, Peter Thomas | Director | 257 Perry Street CM12 0QP Billericay Essex | United Kingdom | British | 105561330001 | |||||
| SHAW, Michael | Director | Redgorton Old Waste Lane, Balsall Common CV7 7RY Coventry | England | British | 81567630001 | |||||
| STEWART, James | Director | 4 Mulberry Road G43 2TR Glasgow | British | 37568530001 | ||||||
| TERNENT, John William | Director | 30 Hazel Drive Wythall B47 5RJ Birmingham | England | British | 76813040002 | |||||
| THOMSON, Gordon David | Director | Twynholm Sandbank PA23 8QH Dunoon Argyll | British | 64223130002 | ||||||
| WRIGHT, Andrew Esler | Director | 21 Norwood Drive Giffnock G46 7LS Glasgow Lanarkshire | Scotland | British | 608940001 | |||||
| WRIGHT, Linda | Director | 21 Norwood Drive Giffnock G46 7LS Glasgow Lanarkshire | British | 608950001 |
Does DREW WRIGHT WINDOW FITTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 26, 1990 Delivered On Oct 04, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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