| Company Name | Windowflair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172195 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ian Richard Hall |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 54 St Johns Road Ilford Essex IG2 7BD |
| Director Name | Mr David William Handley |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 140 Linnet Drive Chelmsford Essex CM2 8AQ |
| Secretary Name | Mr David William Handley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 140 Linnet Drive Chelmsford Essex CM2 8AQ |
| Director Name | Peter Berresford |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(7 months after company formation) |
| Appointment Duration | 1 month (resigned 11 November 1996) |
| Role | Sales Rep |
| Correspondence Address | 19 Coniston Close Brixham Devon TQ5 0RA |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 79 St John Street London EC1M 4NR |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Rainbird House Warescot Road Brentwood Essex CM15 9HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 May 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 12 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 5 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 79 st john street london EC1M 4DR (1 page) |
| 5 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Director resigned (1 page) |
| 5 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1996 | Ad 26/10/96--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 13 March 1996 | Incorporation (16 pages) |