| Company Name | Oriel Windows And Building Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465346 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(20 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (2 years, 8 months ago) |
| Previous Name | Oriel Windows Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | June Marie Peters |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Lodge Close Beech Grove West Derby Liverpool L12 5FB |
| Director Name | Kevin Joseph Peters |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Lodge Close Beech Grove West Derby Liverpool L12 5FB |
| Secretary Name | June Marie Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Lodge Close Beech Grove West Derby Liverpool L12 5FB |
Contact
| Telephone | 0151 6781105 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Kevin Peters 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs June Peters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,853 |
| Cash | £73,205 |
| Current Liabilities | £9,560 |
Accounts
| Latest Accounts | 31 March 2019 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 5 July 2013 | Registered office address changed from Times House Wallasey Village Wallasey Merseyside CH45 3LR England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Times House Wallasey Village Wallasey Merseyside CH45 3LR England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Times House Wallasey Village Wallasey Merseyside CH45 3LR England on 5 July 2013 (1 page) |
| 27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Registered office address changed from 18 the Sandhills Wirral Merseyside CH46 3ST United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Registered office address changed from 18 the Sandhills Wirral Merseyside CH46 3ST United Kingdom on 27 June 2013 (1 page) |
| 22 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 December 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 7 December 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 1 October 2010 | Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG on 1 October 2010 (1 page) |
| 9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 9 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 11 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 24 August 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 24 August 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 14 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 9 July 2003 | Return made up to 20/06/03; full list of members
|
| 9 July 2003 | Return made up to 20/06/03; full list of members
|
| 30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2002 | Company name changed oriel windows LIMITED\certificate issued on 15/07/02 (2 pages) |
| 15 July 2002 | Company name changed oriel windows LIMITED\certificate issued on 15/07/02 (2 pages) |
| 20 June 2002 | Incorporation (19 pages) |
| 20 June 2002 | Incorporation (19 pages) |