Company NameJavelin Windows Limited
Company StatusDissolved
Company Number02532590
CategoryPrivate Limited Company
Incorporation Date20 August 1990(33 years, 8 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameChristopher Wayne Barrand
Date of BirthNovember 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed20 August 1991(1 year after company formation)
Appointment Duration7 years, 3 months (closed 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Orchard Avenue
Hockley
Essex
SS5 5BA
Director NameTerry Lee Turner
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1996(6 years, 2 months after company formation)
Appointment Duration2 years (closed 24 November 1998)
RoleSales Director
Correspondence Address101 Chalkwell Park Drive
Leigh On Sea
Essex
SS9 1NH
Secretary NameTerry Lee Turner
NationalityBritish
StatusClosed
Appointed02 November 1996(6 years, 2 months after company formation)
Appointment Duration2 years (closed 24 November 1998)
RoleSales Director
Correspondence Address101 Chalkwell Park Drive
Leigh On Sea
Essex
SS9 1NH
Secretary NamePatricia Ellen Barrand
NationalityBritish
StatusResigned
Appointed20 August 1991(1 year after company formation)
Appointment Duration5 years, 2 months (resigned 02 November 1996)
RoleCompany Director
Correspondence Address21 Orchard Avenue
Hockley
Essex
SS5 5BA

Location

Registered AddressRowland House
2 Thundersley Park Road
Benfleet
Essex
SS7 1ET
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardBoyce
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
27 January 1998Voluntary strike-off action has been suspended (1 page)
16 December 1997First Gazette notice for voluntary strike-off (1 page)
6 November 1997Application for striking-off (1 page)
19 February 1997Registered office changed on 19/02/97 from: harwand house 179/187 london road southend-on-sea essex SS1 1PN (1 page)
12 November 1996Secretary resigned (1 page)
12 November 1996New secretary appointed;new director appointed (2 pages)
27 August 1996Return made up to 20/08/96; no change of members (4 pages)
2 July 1996Full accounts made up to 31 August 1995 (11 pages)
10 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995Return made up to 20/08/95; no change of members (4 pages)