K2 Window Systems Limited

Company Name	K2 Window Systems Limited
Company Status	Dissolved
Company Number	03719154
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Colin Taylor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(11 years, 3 months after company formation)
Appointment Duration	2 years (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sedgewick Crescent Burtonwood Warrington WA5 4PP

Director Name	Kathleen Diane Sadlier
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Business Manager
Correspondence Address	6 Oakleigh Court Congleton Cheshire CW12 4NP

Director Name	Thomas Ailbe Sadlier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Secretary Name	Thomas Ailbe Sadlier
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Director Name	Mr Ross Lea Anglesea
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 55 The Highway Hawarden Deeside CH5 3DG Wales

Secretary Name	Mr Ross Lea Anglesea
Nationality	British
Status	Resigned
Appointed	05 August 2009(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 55 The Highway Hawarden Deeside CH5 3DG Wales

Director Name	Ms Xanthe Olivia Holt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Upcast Lane Alderley Edge Cheshire SK9 7SE

Location

Registered Address	17-18 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

2 at £1	Colin Taylor 100.00% Ordinary

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 2 (3 pages)
24 March 2011	Termination of appointment of Xanthe Holt as a director (1 page)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 2 (3 pages)
24 March 2011	Termination of appointment of Xanthe Holt as a director (1 page)
9 August 2010	Termination of appointment of Ross Anglesea as a secretary (2 pages)
9 August 2010	Termination of appointment of Ross Anglesea as a secretary (2 pages)
9 August 2010	Appointment of Colin Taylor as a director (3 pages)
9 August 2010	Appointment of Colin Taylor as a director (3 pages)
20 July 2010	Appointment of Xanthe Olivia Holt as a director (3 pages)
20 July 2010	Appointment of Xanthe Olivia Holt as a director (3 pages)
19 July 2010	Memorandum and Articles of Association (4 pages)
19 July 2010	Memorandum and Articles of Association (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 July 2010	Termination of appointment of Ross Anglesea as a director (2 pages)
14 July 2010	Termination of appointment of Ross Anglesea as a director (2 pages)
14 July 2010	Registered office address changed from The Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from the Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 14 July 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 May 2010	Director's details changed for Mr Ross Lea Anglesea on 1 November 2009 (2 pages)
19 May 2010	Director's details changed for Mr Ross Lea Anglesea on 1 November 2009 (2 pages)
19 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Mr Ross Lea Anglesea on 1 November 2009 (2 pages)
18 September 2009	Director and secretary appointed ross lea anglesea (2 pages)
18 September 2009	Director and secretary appointed ross lea anglesea (2 pages)
28 August 2009	Appointment Terminated Director and Secretary thomas sadlier (1 page)
28 August 2009	Appointment terminated director and secretary thomas sadlier (1 page)
28 August 2009	Appointment terminated director kathleen sadlier (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 6 oakleigh court congleton cheshire CW12 4NP (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 6 oakleigh court congleton cheshire CW12 4NP (1 page)
28 August 2009	Appointment Terminated Director kathleen sadlier (1 page)
9 April 2009	Accounts made up to 28 February 2009 (5 pages)
9 April 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
30 March 2009	Return made up to 24/02/09; full list of members (4 pages)
30 March 2009	Return made up to 24/02/09; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
16 April 2008	Accounts made up to 28 February 2008 (5 pages)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
13 April 2007	Return made up to 24/02/07; full list of members (7 pages)
13 April 2007	Return made up to 24/02/07; full list of members (7 pages)
27 March 2007	Accounts made up to 28 February 2007 (5 pages)
27 March 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
15 August 2006	Accounts made up to 28 February 2006 (5 pages)
15 August 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
20 March 2006	Return made up to 24/02/06; full list of members (7 pages)
20 March 2006	Return made up to 24/02/06; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
16 May 2005	Accounts made up to 28 February 2005 (5 pages)
29 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 24/02/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
27 February 2004	Return made up to 24/02/04; full list of members (7 pages)
27 February 2004	Return made up to 24/02/04; full list of members (7 pages)
6 August 2003	Amended accounts made up to 28 February 2002 (6 pages)
6 August 2003	Amended accounts made up to 28 February 2002 (6 pages)
6 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Return made up to 24/02/03; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
13 March 2002	Return made up to 24/02/02; full list of members (6 pages)
13 March 2002	Return made up to 24/02/02; full list of members (6 pages)
11 January 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
11 January 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
16 March 2001	Return made up to 24/02/01; full list of members (6 pages)
16 March 2001	Return made up to 24/02/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 24 February 2000 (21 pages)
28 February 2001	Full accounts made up to 24 February 2000 (21 pages)
14 April 2000	Return made up to 24/02/00; full list of members (6 pages)
14 April 2000	Return made up to 24/02/00; full list of members (6 pages)
24 February 1999	Incorporation (15 pages)
24 February 1999	Incorporation (15 pages)

K2 Window Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire