| Company Name | Pentland Window Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02154081 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1987(36 years, 8 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Desmond Trevor Cullip |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 March 2003) |
| Role | Window Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Myrtle Close Barnet Hertfordshire EN4 8PL |
| Director Name | Mr John David Graham |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 March 2003) |
| Role | Window Manufacturer |
| Correspondence Address | Chapel Cottage Latchford, Standon Ware Hertfordshire SG11 1QX |
| Secretary Name | Mr John David Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Chapel Cottage Latchford, Standon Ware Hertfordshire SG11 1QX |
Location
| Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,768 |
| Cash | £30,047 |
| Current Liabilities | £82,513 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 16 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 1 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 January 2000 | Return made up to 23/12/99; full list of members
|
| 13 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 6 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 18 December 1997 | Return made up to 23/12/97; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 15 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 1997 | Return made up to 23/12/96; no change of members
|
| 10 October 1996 | Registered office changed on 10/10/96 from: 9 high street ruislip middlesex HA4 7AU (1 page) |
| 20 December 1995 | Return made up to 23/12/95; full list of members (6 pages) |
| 4 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 7 September 1987 | Registered office changed on 07/09/87 from: 84 temple chambers temple ave london EC4Y ohp (1 page) |
| 11 August 1987 | Incorporation (13 pages) |