| Company Name | Capitol Window Systems Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117193 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Marplace (Number 516) 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 Gordon Weir |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Oldbury Close Hopwood Lancashire OL10 2NQ |
| Secretary Name | Christine Weir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 24 Lenten Grove Hopwood Heywood Lancashire OL10 2LR |
| Secretary Name | Andrew Christopher Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 23 December 2002) |
| Role | Solicitor |
| Correspondence Address | 12 Addison Road Altrincham Cheshire WA15 9BQ |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
Location
| Registered Address | Unit 58 Third Avenue Deeside Industrial Estate Deeside Cheshire CH5 2LA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 20 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2005 | Return made up to 27/11/04; full list of members
|
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 20 January 2004 | Accounting reference date extended from 30/11/03 to 20/12/03 (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 26 January 2003 | Memorandum and Articles of Association (22 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 77 fountain street manchester lancashire M2 2EE (1 page) |
| 11 January 2003 | Particulars of mortgage/charge (7 pages) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Ad 23/12/02--------- £ si 124999@1=124999 £ ic 1/125000 (2 pages) |
| 9 January 2003 | Nc inc already adjusted 23/12/02 (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New secretary appointed (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | New director appointed (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New secretary appointed (1 page) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 29 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |