0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINDOW & DOOR SERVICE HOLDINGS LIMITED

Learn more about WINDOW & DOOR SERVICE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KMPG CORPORATE RECOVERY, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, AL3 4RF

WINDOW & DOOR SERVICE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01002361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.12
dissolution date: 1997.05.13
last member list: 1995.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4542 - Joinery installation
Company WINDOW & DOOR SERVICE HOLDINGS LIMITED was a Private Limited Company, registration number 01002361, established in United Kingdom on the 12. February 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at C/O KMPG CORPORATE RECOVERY, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, AL3 4RF. Business of the company WINDOW & DOOR SERVICE HOLDINGS LIMITED by SIC and NACE code was "4542 - Joinery installation". There are 56 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.05.13. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.07.27. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.27
documents available: 1

List of company documents:

buy all documents
Find out more information about WINDOW & DOOR SERVICE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WINDOW & DOOR SERVICE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.05.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 1996.09.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY GU22 7UY
Form type: 287
Date: 1996.02.23
£2.95
Add to cart
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.11.07
£2.95
Add to cart
RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
£2.95
Add to cart
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Child documents:
Document type: ANNOTATION
Date: 1993.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/12/91
Form type: ELRES
Date: 1991.12.19
Child documents:
Document type: ANNOTATION
Date: 1991.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/91
Document type: ANNOTATION
Date: 1991.12.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/12/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MITRA WDS LIMITED, CERTIFICATE ISSUED ON 16/09/91
Form type: CERTNM
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDOW & DOOR SERVICE HOLDINGS L, IMITED., CERTIFICATE ISSUED ON 01/01/89
Form type: CERTNM
Date: 1988.12.30
£2.95
Add to cart
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 031088
Form type: SRES01
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/88 FROM:, 119 CAMDEN STREET, BIRMINGHAM, B1 3DJ
Form type: 287
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
£2.95
Add to cart
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHARLES VIVIAN GEORGE ALLPORT (dissolve)
Director, MARKETING CONSULTANT, 1995.02.08 - 1997.05.13
GREENFIELDS 75 SWITCHBACK ROAD SOUTH , MAIDENHEAD
SL6 7QF, BERKSHIRE
ANSELL DRIBBELL (dissolve)
Director, COMPANY DIRECTOR, 1995.02.08 - 1997.05.13
98 QUEENBOROUGH GARDENS , CLAYHALL
IG2 6YB, ESSEX
DAVID MCIVOR WILSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.02.08 - 1997.05.13
ROSE COTTAGE HACKTHORN , LINCOLN
LN2 3PF
GORDON MCIVOR WILSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.08 - 1997.05.13
11 CROFT END LETCOMBE REGIS , OXFORD
OX12 9JJ, OXFORDSHIRE
JOHN DONALD KERR HEWITT (dissolve)
Secretary, 1992.07.27 - 1995.02.08
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ROBBINS OLIVEY (dissolve)
Secretary, 1995.02.08 - 1996.08.27
SOUTHERN HOUSE GUILDFORD ROAD , WOKING
GU22 7UY, SURREY
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, 1992.07.27 - 1995.02.08
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
ALEX ORR (dissolve)
Director, 1992.07.27 - 1995.02.08
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX

Companies near to WINDOW & DOOR SERVICE HOLDINGS ltd.

Information about the Private Limited Company WINDOW & DOOR SERVICE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data