Daltrim Windows Limited

Company Name	Daltrim Windows Limited
Company Status	Dissolved
Company Number	01728792
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Daltrim Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Nott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1994(10 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (closed 28 September 2021)
Role	Factory Manager
Country of Residence	England
Correspondence Address	2 First Avenue Clacton-On-Sea CO15 5AH

Secretary Name	Mrs Marion Nott
Nationality	British
Status	Closed
Appointed	31 May 2002(19 years after company formation)
Appointment Duration	19 years, 4 months (closed 28 September 2021)
Role	Secretary
Correspondence Address	2 First Avenue Clacton-On-Sea CO15 5AH

Director Name	Mr Arthur John Pitchell
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	11 Millers Lane Stanway Colchester Essex CO3 5PS

Director Name	Mrs Betty Constance Pitchell
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	11 Millers Lane Stanway Colchester Essex CO3 5PS

Secretary Name	Mrs Betty Constance Pitchell
Nationality	British
Status	Resigned
Appointed	21 May 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	11 Millers Lane Stanway Colchester Essex CO3 5PS

Director Name	David John Pitchell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 May 2002)
Role	Factory Manager
Correspondence Address	9 Mill Street St Osyth Clacton On Sea Essex CO16 8EJ

Secretary Name	David John Pitchell
Nationality	British
Status	Resigned
Appointed	19 May 1994(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 May 2002)
Role	Factory Manager
Correspondence Address	9 Mill Street St Osyth Clacton On Sea Essex CO16 8EJ

Contact

Telephone	01255 476466
Telephone region	Clacton-on-Sea

Location

Registered Address	2 First Avenue Clacton-On-Sea CO15 5AH
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Pauls
Built Up Area	Clacton-on-Sea

Shareholders

97 at £1	W. Huckle 9.70% Ordinary
300 at £1	B.d. Nott 30.00% Ordinary
300 at £1	D.j. Pitchell 30.00% Ordinary
300 at £1	L.j. Mansell 30.00% Ordinary
1 at £1	B.c. Pitchell 0.10% Ordinary
1 at £1	C.a. Pitchell 0.10% Ordinary
1 at £1	Executors Of A.j. Pitchell 0.10% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 December 1986	Delivered on: 31 December 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 1986

Delivered on: 31 December 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
20 August 2019	Micro company accounts made up to 31 March 2018 (4 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 June 2017	Director's details changed for Mr Brian Nott on 21 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Brian Nott on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Brian Nott on 21 April 2017 (2 pages)
21 June 2017	Secretary's details changed for Mrs Marion Nott on 21 April 2017 (1 page)
21 June 2017	Director's details changed for Mr Brian Nott on 21 April 2017 (2 pages)
21 June 2017	Registered office address changed from Unit 1 Gorse Lane Ind Estate Stephenson Road Clacton-on-Sea Essex CO15 4XA United Kingdom to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 21 June 2017 (1 page)
21 June 2017	Secretary's details changed for Mrs Marion Nott on 21 April 2017 (1 page)
21 June 2017	Director's details changed for Mr Brian Nott on 21 April 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 June 2017	Registered office address changed from Unit 1 Gorse Lane Ind Estate Stephenson Road Clacton-on-Sea Essex CO15 4XA United Kingdom to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 21 June 2017 (1 page)
21 June 2017	Director's details changed for Mr Brian Nott on 21 April 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
3 May 2017	Secretary's details changed for Mrs Marion Nott on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Unit 1 Gorse Lane Ind Estate Stephenson Road Clacton-on-Sea Essex Co 154 to Unit 1 Gorse Lane Ind Estate Stephenson Road Clacton-on-Sea Essex CO15 4XA on 3 May 2017 (1 page)
3 May 2017	Secretary's details changed for Mrs Marion Nott on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Unit 1 Gorse Lane Ind Estate Stephenson Road Clacton-on-Sea Essex Co 154 to Unit 1 Gorse Lane Ind Estate Stephenson Road Clacton-on-Sea Essex CO15 4XA on 3 May 2017 (1 page)
3 May 2017	Director's details changed for Mr Brian Nott on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Brian Nott on 3 May 2017 (2 pages)
17 March 2017	Director's details changed for Mr Brian Nott on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Mrs Marion Nott on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Mr Brian Nott on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Mrs Marion Nott on 17 March 2017 (1 page)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 July 2009	Return made up to 21/04/09; full list of members (5 pages)
10 July 2009	Return made up to 21/04/09; full list of members (5 pages)
6 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 21/04/08; full list of members (5 pages)
1 May 2008	Return made up to 21/04/08; full list of members (5 pages)
29 October 2007	Accounts made up to 31 March 2007 (5 pages)
29 October 2007	Accounts made up to 31 March 2007 (5 pages)
13 August 2007	Return made up to 21/04/07; no change of members (6 pages)
13 August 2007	Return made up to 21/04/07; no change of members (6 pages)
22 February 2007	Return made up to 21/04/06; full list of members (8 pages)
22 February 2007	Return made up to 21/04/06; full list of members (8 pages)
10 July 2006	Accounts made up to 31 March 2006 (4 pages)
10 July 2006	Accounts made up to 31 March 2006 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 April 2005	Return made up to 21/04/05; full list of members (8 pages)
29 April 2005	Return made up to 21/04/05; full list of members (8 pages)
12 October 2004	Accounts made up to 31 March 2004 (4 pages)
12 October 2004	Accounts made up to 31 March 2004 (4 pages)
2 July 2004	Return made up to 08/05/04; full list of members (8 pages)
2 July 2004	Return made up to 08/05/04; full list of members (8 pages)
24 May 2003	Accounts made up to 31 March 2003 (3 pages)
24 May 2003	Accounts made up to 31 March 2003 (3 pages)
15 May 2003	Return made up to 08/05/03; full list of members (8 pages)
15 May 2003	Return made up to 08/05/03; full list of members (8 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	New secretary appointed (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	New secretary appointed (1 page)
24 July 2002	Accounts made up to 31 March 2002 (3 pages)
24 July 2002	Accounts made up to 31 March 2002 (3 pages)
17 July 2002	Return made up to 21/05/02; full list of members (9 pages)
17 July 2002	Return made up to 21/05/02; full list of members (9 pages)
8 October 2001	Accounts made up to 31 March 2001 (3 pages)
8 October 2001	Accounts made up to 31 March 2001 (3 pages)
19 January 2001	Accounts made up to 31 March 2000 (3 pages)
19 January 2001	Accounts made up to 31 March 2000 (3 pages)
4 February 2000	Accounts made up to 31 March 1999 (3 pages)
4 February 2000	Accounts made up to 31 March 1999 (3 pages)
24 July 1998	Return made up to 21/05/98; full list of members (6 pages)
24 July 1998	Return made up to 21/05/98; full list of members (6 pages)
24 April 1998	Accounts made up to 31 March 1998 (3 pages)
24 April 1998	Accounts made up to 31 March 1998 (3 pages)
27 October 1997	Accounts made up to 31 March 1997 (3 pages)
27 October 1997	Accounts made up to 31 March 1997 (3 pages)
3 June 1997	Return made up to 21/05/97; no change of members (4 pages)
3 June 1997	Return made up to 21/05/97; no change of members (4 pages)
10 July 1996	Accounts made up to 31 March 1996 (3 pages)
10 July 1996	Return made up to 21/05/96; no change of members (4 pages)
10 July 1996	Return made up to 21/05/96; no change of members (4 pages)
10 July 1996	Accounts made up to 31 March 1996 (3 pages)
21 November 1995	Accounts made up to 31 March 1995 (3 pages)
21 November 1995	Accounts made up to 31 March 1995 (3 pages)
19 June 1995	Return made up to 21/05/95; full list of members (6 pages)
19 June 1995	Return made up to 21/05/95; full list of members (6 pages)