Windows Direct (North West) Limited

Company Name	Windows Direct (North West) Limited
Company Status	Dissolved
Company Number	02898572
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	14 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr John Charles McAulay
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Mather Avenue Allerton Liverpool L18 6JZ

Secretary Name	Christine Mary McMillan
Nationality	British
Status	Closed
Appointed	06 August 1996(2 years, 5 months after company formation)
Appointment Duration	12 years (closed 14 August 2008)
Role	Company Director
Correspondence Address	165 Mather Avenue Liverpool Merseyside L18 6JZ

Director Name	Mr Ivor Wynne Jones
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Baroncroft Road Liverpool Merseyside L25 6EH

Director Name	Mr Donald Prescott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Far Moss Road Blundellsands Liverpool Merseyside L23 8TG

Secretary Name	John Charles McAulay
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	170 Alder Road West Derby Liverpool Merseyside L12 9ES

Director Name	Philip David Savage
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 1995)
Role	Sales Director
Correspondence Address	52 Broadway Higher Bebington Wirral Merseyside L63 5NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£20,482
Cash	£20,308
Current Liabilities	£33,673

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Completion of winding up (1 page)
12 July 2007	Order of court to wind up (1 page)
13 June 2007	Order of court to wind up (1 page)
21 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 February 2006	Return made up to 09/02/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 February 2005	Return made up to 15/02/05; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
26 February 2004	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 (6 pages)
7 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
25 February 2003	Return made up to 15/02/03; full list of members (6 pages)
25 October 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
2 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
11 September 2000	Full accounts made up to 29 February 2000 (10 pages)
17 February 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1999	Full accounts made up to 28 February 1999 (9 pages)
24 February 1999	Return made up to 15/02/99; no change of members (4 pages)
14 October 1998	Full accounts made up to 28 February 1998 (9 pages)
27 April 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1997	Full accounts made up to 28 February 1997 (10 pages)
2 April 1997	Full accounts made up to 29 February 1996 (10 pages)
24 February 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned (2 pages)
11 April 1996	Full accounts made up to 28 February 1995 (9 pages)
2 April 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 May 1995	Ad 01/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
4 May 1995	New director appointed (2 pages)
15 February 1994	Incorporation (13 pages)

Windows Direct (North West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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