| Company Name | Wendy's Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609165 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerald Whincop |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Curtain Maker Fitter |
| Correspondence Address | West Leigh Bungalow Dry Street Basildon Essex SS16 5ND |
| Director Name | Wendy Whincop |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Curtain Maker Fitter |
| Correspondence Address | West Leigh Bungalow Dry Street Basildon Essex SS16 5ND |
| Secretary Name | Wendy Whincop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Curtain Maker Fitter |
| Correspondence Address | West Leigh Bungalow Dry Street Basildon Essex SS16 5ND |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 March 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 March 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 29 January 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: abacus house 7 argent court sylvan way southfields park laindon basildon SS15 6TH (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |