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WINDOW REPAIRS & SERVICES LIMITED

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

Company details

P O BOX 615, 62 BALBY ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 0YE

WINDOW REPAIRS & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 02122175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1987.04.10
last member list: 1997.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.26
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, CARDINAL HOUSE, 27 STATION SQUARE, PETTS WOOD, KENT BR5 1LZ
Form type: 287
Date: 1999.02.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.05.27
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
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RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.12.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
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RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WHITEGATE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 09/11/94
Form type: CERTNM
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDOW REPAIRS AND SERVICES LIMI, TED, CERTIFICATE ISSUED ON 08/06/94
Form type: CERTNM
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/05/93
Form type: SRES03
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WHITEGATES LIMITED, CERTIFICATE ISSUED ON 17/06/93
Form type: CERTNM
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CENTRE DEPARTMENT STORES LIMITED, CERTIFICATE ISSUED ON 12/10/92
Form type: CERTNM
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/89
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/04/91
Form type: ELRES
Date: 1991.05.07
Child documents:
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S386 DISP APP AUDS 22/04/91
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/04/91
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/04/91
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 071088
Form type: SRES01
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 071088
Form type: SRES03
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/10/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Form type: 224
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/87 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF INCORPORATION
Form type: CERTINC
Date: 1987.04.10

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Company directors and board members:

MARY JENNIFER GUEST (dissolve)
Secretary, 1994.10.06
5 HALVARRAS ROAD PLAYING PLACE , TRURO
TR3 6HD, CORNWALL
ROBERT HENRY GUEST (dissolve)
Director, ENGINEER, 1994.10.06
5 HALVARRAS ROAD PLAYING PLACE , TRURO
TR3 6HD, CORNWALL
ROBERT WALTER LORD (dissolve)
Secretary, 1991.10.21 - 1994.10.06
PIPERS BOUVERIE ROAD , CHIPSTEAD
CR5 3LX, SURREY
LESLEY ANN WOOLFREY (dissolve)
Director, ACCOUNTANT, 1991.10.21 - 1994.10.06
APT 8 ORME HOUSE TILBURSTOW HILL ROAD, SOUTH GODSTONE , GODSTONE
RH9 8NN, SURREY

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Information about the Private Limited Company WINDOW REPAIRS & SERVICES 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: 2016.09.20. Reload the data