Company NameFiveways Windows Limited
Company StatusDissolved
Company Number05186623
CategoryPrivate Limited Company
Incorporation Date22 July 2004(19 years, 8 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameNeil Wakefield
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2004(same day as company formation)
RoleCo Director
Correspondence AddressKings Cottage
Arley Green
Northwich
Cheshire
CW9 6LZ
Director NameAntony Wakefield
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Fairfield Road
Widnes
Cheshire
WA8 6SG
Director NameJohn Wakefield
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(same day as company formation)
RoleCo Director
Correspondence Address8 Rostherne Crescent
Widnes
Cheshire
WA8 7PW
Secretary NameAntony Wakefield
NationalityBritish
StatusResigned
Appointed22 July 2004(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Fairfield Road
Widnes
Cheshire
WA8 6SG
Director NameLee Antony Wakefield
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(10 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 10 September 2009)
RoleCompany Director
Correspondence Address36 Fairfield Road
Widnes
Cheshire
WA8 6SG
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed22 July 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 July 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address101 Albert Road
Widnes
Cheshire
WA8 6LB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Accounts

Latest Accounts10 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 August

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
22 January 2010Application to strike the company off the register (3 pages)
22 January 2010Application to strike the company off the register (3 pages)
29 September 2009Total exemption small company accounts made up to 10 August 2009 (5 pages)
29 September 2009Total exemption small company accounts made up to 10 August 2009 (5 pages)
25 September 2009Accounting reference date shortened from 31/08/2009 to 10/08/2009 (1 page)
25 September 2009Accounting reference date shortened from 31/08/2009 to 10/08/2009 (1 page)
10 September 2009Appointment Terminated Director antony wakefield (1 page)
10 September 2009Appointment terminated secretary antony wakefield (1 page)
10 September 2009Appointment terminated director antony wakefield (1 page)
10 September 2009Appointment terminated director lee wakefield (1 page)
10 September 2009Appointment Terminated Secretary antony wakefield (1 page)
10 September 2009Appointment Terminated Director lee wakefield (1 page)
21 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2008Return made up to 22/07/08; full list of members (4 pages)
31 July 2008Return made up to 22/07/08; full list of members (4 pages)
20 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 July 2007Return made up to 22/07/07; full list of members (3 pages)
30 July 2007Return made up to 22/07/07; full list of members (3 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 August 2006Return made up to 22/07/06; full list of members (3 pages)
25 August 2006Return made up to 22/07/06; full list of members (3 pages)
9 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005Return made up to 22/07/05; full list of members (3 pages)
22 August 2005Director's particulars changed (1 page)
22 August 2005Director's particulars changed (1 page)
22 August 2005Return made up to 22/07/05; full list of members (3 pages)
19 August 2005New director appointed (1 page)
19 August 2005New director appointed (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
25 April 2005Accounting reference date shortened from 31/07/05 to 31/08/04 (1 page)
25 April 2005Accounting reference date shortened from 31/07/05 to 31/08/04 (1 page)
25 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
25 April 2005Accounts made up to 31 August 2004 (1 page)
16 August 2004Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004Secretary's particulars changed;director's particulars changed (1 page)
15 August 2004Secretary's particulars changed;director's particulars changed (1 page)
15 August 2004Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 August 2004Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 July 2004New secretary appointed;new director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New secretary appointed;new director appointed (2 pages)
26 July 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
22 July 2004Incorporation (11 pages)
22 July 2004Incorporation (11 pages)