| Company Name | New Build Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005456 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1995(29 years, 4 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
| Previous Name | New Build Pvc Windows Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Wyn Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pen Y Geulan Dolwen Abergele Conwy LL22 8NG Wales |
| Director Name | Mrs Jennifer Jane Williams |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Brompton Avenue Rhos On Sea Colwyn Bay Clwyd LL28 4TP Wales |
| Director Name | Mr John Mervyn Williams |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Brompton Avenue Rhos On Sea Colwyn Bay Clwyd LL28 4TP Wales |
| Director Name | Mr John Michael Williams |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafod Ty Du Road, Glan Conwy Colwyn Bay LL28 5NW Wales |
| Secretary Name | Mrs Jennifer Jane Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Brompton Avenue Rhos On Sea Colwyn Bay Clwyd LL28 4TP Wales |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2006 | Application for striking-off (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 April 2005 | Return made up to 03/01/05; full list of members (9 pages) |
| 5 February 2004 | Return made up to 03/01/04; full list of members (9 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 May 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Return made up to 03/01/03; full list of members (9 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 28 January 2002 | Return made up to 03/01/02; full list of members
|
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 January 2001 | Return made up to 03/01/01; full list of members (8 pages) |
| 28 January 2000 | Return made up to 03/01/00; full list of members
|
| 1 December 1999 | Return made up to 03/01/99; full list of members
|
| 13 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 56 brompton avenue rhos on sea clwyd LL28 4TP (1 page) |
| 27 April 1998 | Company name changed new build pvc windows LIMITED\certificate issued on 28/04/98 (3 pages) |
| 22 April 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 April 1998 | Ad 01/01/97--------- £ si 2@1 (2 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 25 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Resolutions
|