| Company Name | Rb Window Systems Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04481490 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Philippe Jean Pierre Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Finance Director |
| Correspondence Address | 2 Connaught Way Billericay Essex CM12 0UN |
| Director Name | Mark Clinton Noble |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 2 months (resigned 13 September 2002) |
| Role | Company Director |
| Correspondence Address | 1 Bovingdon Road Braintree Essex CM7 5JR |
| Director Name | Mark Reeves |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2005) |
| Role | Managing Director |
| Correspondence Address | 95 Bridport Way Braintree Essex CM7 9FP |
| Director Name | Philippe Jean Pierre Watts |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 2 months (resigned 13 September 2002) |
| Role | Finance Director |
| Correspondence Address | 2 Connaught Way Billericay Essex CM12 0UN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 12 Coggeshall Road Braintree Essex CM7 9BY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£24,227 |
| Cash | £867 |
| Current Liabilities | £60,071 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2006 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 24 July 2016 (overdue) |
|---|
Filing History
| 2 November 2005 | Order of court to wind up (1 page) |
|---|---|
| 2 November 2005 | Order of court to wind up (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 2 connaught way billericay essex CM12 0UN (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 2 connaught way billericay essex CM12 0UN (1 page) |
| 9 October 2002 | New director appointed (3 pages) |
| 9 October 2002 | New director appointed (3 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 22 August 2002 | Ad 12/07/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 August 2002 | New director appointed (3 pages) |
| 22 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 2 connaught way billericay essex CM12 0UN (1 page) |
| 22 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 2 connaught way billericay essex CM12 0UN (1 page) |
| 22 August 2002 | New director appointed (3 pages) |
| 22 August 2002 | Ad 12/07/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Incorporation (9 pages) |
| 10 July 2002 | Incorporation (9 pages) |