| Company Name | Perfect Panes Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132346 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Neil Anthony Kilgour |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Danvers Way Caterham Surrey CR3 5FJ |
| Secretary Name | Gillian Alison Kilgour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Danvers Way Caterham Surrey CR3 5BW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 4 December 2008 | Liquidators' statement of receipts and payments to 27 November 2008 (5 pages) |
| 4 December 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 27 November 2008 (5 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: unit 14 beddington trading park beddington lane croydon surrey CR0 4TT (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: unit 14 beddington trading park beddington lane croydon surrey CR0 4TT (1 page) |
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Statement of affairs (12 pages) |
| 14 December 2006 | Statement of affairs (12 pages) |
| 14 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New secretary appointed (1 page) |
| 26 May 2004 | New director appointed (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | New director appointed (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 26 May 2004 | New secretary appointed (1 page) |
| 19 May 2004 | Incorporation (9 pages) |
| 19 May 2004 | Incorporation (9 pages) |