Company NameFenestra Windows And Conservatories Limited
Company StatusDissolved
Company Number05025297
CategoryPrivate Limited Company
Incorporation Date26 January 2004(20 years, 3 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Daniel James Sharp
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2004(1 month, 2 weeks after company formation)
Appointment Duration3 years (closed 27 March 2007)
RoleStudent
Country of ResidenceEngland
Correspondence AddressSt. Faith's Farm
Bird Lane, Little Warley
Brentwood
Essex
CM13 3JU
Secretary NameMrs Jean Lesley Sharp
NationalityBritish
StatusClosed
Appointed15 March 2004(1 month, 2 weeks after company formation)
Appointment Duration3 years (closed 27 March 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Faiths Farm
Bird Lane, Great Warley
Brentwood
Essex
CM13 3JU
Secretary NameMr Daniel James Sharp
NationalityBritish
StatusResigned
Appointed15 March 2004(1 month, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 25 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Faith's Farm
Bird Lane, Little Warley
Brentwood
Essex
CM13 3JU
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed26 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed26 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressSt. Faith's Farm, Bird Lane
Little Warley
Brentwood
Essex
CM13 3JU
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
2 November 2006Application for striking-off (1 page)
25 September 2006Total exemption full accounts made up to 31 January 2005 (5 pages)
23 February 2006Return made up to 26/01/06; full list of members (6 pages)
9 April 2005Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
15 March 2004New secretary appointed (1 page)
15 March 2004Director resigned (1 page)
15 March 2004New director appointed (1 page)
15 March 2004Secretary resigned (1 page)
15 March 2004New secretary appointed (1 page)
26 January 2004Incorporation (13 pages)