Company NameBriteway Windows Limited
DirectorMary Angel
Company StatusDissolved
Company Number02885435
CategoryPrivate Limited Company
Incorporation Date7 January 1994(30 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMary Angel
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1994(same day as company formation)
RoleMarketing
Correspondence Address102 The Broadway
Thorpe Bay
Southend On Sea
Essex
SS1 3HH
Director NameNicola Dawn Child
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(same day as company formation)
RoleMarketing
Correspondence AddressFlat 3
9 Vernon Terrace
Brighton
Sussex
BN1 3JG
Secretary NameMary Angel
NationalityBritish
StatusResigned
Appointed07 January 1994(same day as company formation)
RoleMarketing
Correspondence Address298 Maplin Way North
Thorpe Bay
Southend On Sea
Essex
SS1 3NZ
Secretary NameMessrs  Wheatley And Co
NationalityBritish
StatusResigned
Appointed14 December 1994(11 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 August 1995)
RoleSecretary
Correspondence Address19 Whitegate Road
Southend On Sea
Essex
SS1 2LH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 January 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 March 1997Dissolved (1 page)
14 October 1996Liquidators statement of receipts and payments (5 pages)
9 October 1995Notice of Constitution of Liquidation Committee (4 pages)
4 October 1995Registered office changed on 04/10/95 from: 1333 london road leigh on sea essex SS9 2AD (1 page)
3 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 October 1995Appointment of a voluntary liquidator (2 pages)
6 September 1995Secretary resigned (2 pages)
6 September 1995Registered office changed on 06/09/95 from: j m & s woodcock & co account house 19 whitegate road southend on sea essex SS1 2LH (1 page)