| Company Name | The Window Factory (UK) Ltd |
|---|---|
| Director | Stephen Anthony Grady |
| Company Status | Dissolved |
| Company Number | 03700864 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stephen Anthony Grady |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | General Manager |
| Correspondence Address | 9 Chislet Court Upton Rocks Cheshire WA8 9AP |
| Secretary Name | David John Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Manager |
| Correspondence Address | 6 Langton Court Newton Le Willows Merseyside WA12 9WH |
| Secretary Name | Gillian Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 August 1999) |
| Role | Sales |
| Correspondence Address | 73 Sunningdale Close Burtonwood Warrington Cheshire WA5 4NS |
| Director Name | Allan Jones |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 February 2000) |
| Role | Operations Manager |
| Correspondence Address | 10 Neville Street Newton Le Willows Merseyside WA12 9DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,693 |
| Cash | £62,320 |
| Current Liabilities | £155,405 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 March 2005 | Dissolved (1 page) |
|---|---|
| 20 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2004 | Resolutions
|
| 29 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2004 | Statement of affairs (6 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: units 4 & 5 monastery lane st. Helens merseyside WA9 3SW (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 19 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 31 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 21 March 2000 | Return made up to 25/01/00; full list of members
|
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 73 sunningdale close burtonwood warrington WA5 4NS (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Incorporation (12 pages) |