| Company Name | Windowfix2000 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973864 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 18 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Phillip John Tredwell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1434 London Road Leigh-On-Sea Essex SS9 2UL |
| Director Name | Mr Phillip John Tredwell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Builder Double Glazing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1434 London Road Leigh Onsea Essex SS9 2UL |
| Director Name | Mrs Stella Jean Tredwell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 1434 London Road Leigh On Sea Essex SS9 2UL |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Phillip Tredwell 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 18 January 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 30 August 2012 | Registered office address changed from 1434 London Road Leigh on Sea Essex SS9 2UL England on 30 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from 1434 London Road Leigh on Sea Essex SS9 2UL England on 30 August 2012 (2 pages) |
| 14 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Resolutions
|
| 14 December 2011 | Resolutions
|
| 7 October 2011 | Termination of appointment of Stella Tredwell as a director (2 pages) |
| 7 October 2011 | Termination of appointment of Stella Jean Tredwell as a director on 30 September 2011 (2 pages) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Appointment of Phillip John Tredwell as a director (2 pages) |
| 11 February 2011 | Director's details changed for Mrs. Stella Jean Tredwell on 1 October 2009 (2 pages) |
| 11 February 2011 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Director's details changed for Mrs. Stella Jean Tredwell on 1 October 2009 (2 pages) |
| 11 February 2011 | Appointment of Phillip John Tredwell as a director (2 pages) |
| 11 February 2011 | Director's details changed for Mrs. Stella Jean Tredwell on 1 October 2009 (2 pages) |
| 11 February 2011 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2009 | Director appointed stella tredwell logged form (2 pages) |
| 4 September 2009 | Director Appointed Stella Tredwell Logged Form (2 pages) |
| 12 August 2009 | Appointment terminated director phillip tredwell (1 page) |
| 12 August 2009 | Appointment Terminated Director phillip tredwell (1 page) |
| 27 July 2009 | Incorporation (9 pages) |
| 27 July 2009 | Incorporation (9 pages) |