| Company Name | Conservatories Doors & Windows Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677322 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Peter John Arrowsmith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 July 2008) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fisher Court Rhapsody Crescent Warley CM14 5GE |
| Secretary Name | Mr James John Arrowsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2006(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 July 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fisher Court Rhapsody Crescent Warley Essex CM14 5GE |
| Secretary Name | Kathy McAuley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 June 2005) |
| Role | Manager |
| Correspondence Address | 5a Park Lane Hornchurch Essex RM11 1BB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 54 Fisher Court Rhapsody Crescent Warley Brentwood Essex CM14 5GE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,458 |
| Cash | £2,235 |
| Current Liabilities | £122,693 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2007 | Application for striking-off (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 February 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 11 November 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 15 August 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 5A park lane hornchurch essex RM11 1BB (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 22 June 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 6 carlton road romford essex (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 6 carlton road romford essex RM2 5AA (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Incorporation (12 pages) |