Canvey Windows Limited

Company Name	Canvey Windows Limited
Company Status	Dissolved
Company Number	03408688
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 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 66 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 74 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 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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)
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)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 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 GBP 100 (4 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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 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)
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)
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)
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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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)
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)
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)
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)
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)
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)
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)
8 September 1998	Director resigned (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	Return made up to 24/07/98; full list of members (6 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
24 July 1997	Incorporation (15 pages)

Canvey Windows Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses