Company NameWarm-A-Lite Windows Ltd.
Company StatusDissolved
Company Number02390469
CategoryPrivate Limited Company
Incorporation Date31 May 1989(34 years, 12 months ago)
Dissolution Date14 March 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jacqueline Ann Gates
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years after company formation)
Appointment Duration8 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address31 St Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE
Director NameMr Robin James Gates
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years after company formation)
Appointment Duration8 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address31 St Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE
Secretary NameMrs Jacqueline Ann Gates
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years after company formation)
Appointment Duration8 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address31 St Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE

Location

Registered Address31 St Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishCold Norton
WardPurleigh
Built Up AreaCold Norton

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999First Gazette notice for compulsory strike-off (1 page)
21 June 1998Return made up to 24/05/98; no change of members (4 pages)
2 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
4 June 1997Return made up to 24/05/97; full list of members (6 pages)
12 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
21 May 1996Return made up to 24/05/96; no change of members (4 pages)
26 March 1996Full accounts made up to 30 June 1995 (4 pages)
19 May 1995Return made up to 24/05/95; no change of members (4 pages)