| Company Name | Canvey Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408688 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(25 years, 10 months ago) |
| Dissolution Date | 2 January 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George McLaughlin |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(12 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 02 January 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 28 Meynell Avenue Canvey Island Essex SS8 7DB |
| Secretary Name | Michelle Simone McLaughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(12 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 02 January 2018) |
| Role | Secretary |
| Correspondence Address | 28 Meynell Avenue Canvey Island Essex SS8 7DB |
| Director Name | Jon Ashlin |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash Lodge Kings Crescent Basildon Essex SS15 4AW |
| Secretary Name | Kim Ashlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash Lodge Kings Crescent Basildon Essex SS15 4AW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Star House 81a High Road Benfleet Essex SS7 5LN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | George Mclaughlin 50.00% Ordinary |
|---|---|
| 50 at £1 | Michelle Mclaughlin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from 28 Meynell Avenue Canvey Island Essex SS8 7DB on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 28 Meynell Avenue Canvey Island Essex SS8 7DB on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 28 Meynell Avenue Canvey Island Essex SS8 7DB on 9 August 2011 (1 page) |
| 25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from star house 95 high road benfleet essex SS7 5LN (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from star house 95 high road benfleet essex SS7 5LN (1 page) |
| 6 November 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Return made up to 24/07/06; full list of members
|
| 17 August 2006 | Return made up to 24/07/06; full list of members
|
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 October 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 October 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 14 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 March 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 14 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 March 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 8 September 1998 | Registered office changed on 08/09/98 from: matrix house lionel road 12/16 lionel road canvey island essex SS8 9DE (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: matrix house lionel road 12/16 lionel road canvey island essex SS8 9DE (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 24 July 1997 | Incorporation (15 pages) |
| 24 July 1997 | Incorporation (15 pages) |