| Company Name | The Unique Window Company Limited |
|---|---|
| Director | Simon Jonathan Davies |
| Company Status | Dissolved |
| Company Number | 03110849 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1995(28 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Simon Jonathan Davies |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Chelmsford Avenue Romford Essex RM5 3XH |
| Secretary Name | Joan Hazel Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Lodge Great Warley Street Great Warley Brentwood Essex CM13 3JP |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 2 February 1999 | Dissolved (1 page) |
|---|---|
| 2 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: the old exchange 234 southchurch road southend on sea essex SS1 2LS (1 page) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Statement of affairs (6 pages) |
| 25 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 7 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 150,chelmsford avenue chase cross romford essex RM5 3XH (1 page) |
| 23 December 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 6 October 1995 | Incorporation (28 pages) |