| Company Name | Everite Windows (Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877107 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stephen Bolton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 152 Caldy Road Caldy Wirral CH48 1LN Wales |
| Director Name | Mr Roy Edward Griffiths |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Stapledon Cottage Kings Drive Caldy Merseyside CH48 2JF Wales |
| Director Name | Mr Brian Robert Vincent |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Window Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Meols Parade Meols Merseyside CH47 6AN Wales |
| Secretary Name | Mr Roy Edward Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Stapledon Cottage Kings Drive Caldy Merseyside CH48 2JF Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,777 |
| Cash | £7,592 |
| Current Liabilities | £57,905 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 12 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 10 August 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 10 August 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 14 November 2003 | Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2003 | Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Incorporation (15 pages) |