| Company Name | BWS Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06310818 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 10 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 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 | Clay Tunnicliffe |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Builder |
| Correspondence Address | Rochdale Lower Road Hockley Essex SS5 5LE |
| Secretary Name | Jeanine Susan Tunnicliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rochdale Lower Road Hockley Essex SS5 5LE |
Location
| Registered Address | 335 Benfleet Road Benfleet Essex SS7 1PW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Shareholders
| 75 at £1 | Clay Tunnicliffe 75.00% Ordinary |
|---|---|
| 25 at £1 | Jeanine Susan Tunnicliffe 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 August 2015 | Registered office address changed from Barrons Ltd, Monometer House Rectory Grove Leigh-on-Sea SS9 2HN to 335 Benfleet Road Benfleet Essex SS7 1PW on 22 August 2015 (1 page) |
| 22 August 2015 | Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW England to 335 Benfleet Road Benfleet Essex SS7 1PW on 22 August 2015 (1 page) |
| 22 August 2015 | Registered office address changed from Barrons Ltd, Monometer House Rectory Grove Leigh-on-Sea SS9 2HN to 335 Benfleet Road Benfleet Essex SS7 1PW on 22 August 2015 (1 page) |
| 22 August 2015 | Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW England to 335 Benfleet Road Benfleet Essex SS7 1PW on 22 August 2015 (1 page) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 30 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 14 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 12 July 2007 | Incorporation (15 pages) |
| 12 July 2007 | Incorporation (15 pages) |