Aladdin Windows Limited

Company Name	Aladdin Windows Limited
Company Status	Dissolved
Company Number	01618695
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Sharps Made-To-Measure Furniture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(10 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 January 2007)
Role	Secretary
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Secretary Name	John Murphy
Nationality	British
Status	Closed
Appointed	12 September 1996(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(22 years after company formation)
Appointment Duration	2 years, 10 months (closed 16 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Secretary Name	Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Location

Registered Address	Cornbrook, 2 Brindley Road Old Trafford Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: cornbrook 2,brindley rd old trafford manchester,M16 9HQ (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
12 June 2006	Application for striking-off (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
14 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (9 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 August 2002	Auditor's resignation (2 pages)
9 August 2002	Full accounts made up to 31 December 2001 (9 pages)
3 November 2001	Return made up to 31/10/01; full list of members (6 pages)
28 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (5 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (8 pages)
14 August 1998	Full accounts made up to 31 December 1997 (7 pages)
7 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (7 pages)
25 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
10 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Location of register of members (1 page)
21 November 1995	Return made up to 31/10/95; full list of members (12 pages)
18 May 1995	Company name changed sharps made-to-measure furniture LIMITED\certificate issued on 19/05/95 (4 pages)

Aladdin Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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