| Company Name | Chester Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271619 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
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 | Martin Norman Denison |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
| Secretary Name | Jill Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 114 Upper Aughton Road Southport Merseyside PR8 5EX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Garcon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 December 2002) |
| Correspondence Address | 2 Upper Aughton Road Southport Merseyside PR8 5NA |
| Secretary Name | Garcon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 June 2004) |
| Correspondence Address | 8 Alexandra Road Crosby Liverpool Merseyside L23 7TF |
| Director Name | Garcon Subscribers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2002(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2004) |
| Correspondence Address | 8 Alexandra Road Crosby Liverpool L23 7TF |
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 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2004 | Director resigned (1 page) |
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2004 | Application for striking-off (1 page) |
| 16 June 2004 | New director appointed (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 12 December 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 14 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: the mews st andrews place southport merseyside PR8 1HR (1 page) |
| 3 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 28 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Return made up to 25/10/97; full list of members (6 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 25 October 1996 | Incorporation (12 pages) |