Company NameB. & B. Window Specialists Limited
DirectorsBrian Lawrence McDade and Robert Anthony Nixon
Company StatusDissolved
Company Number01833688
CategoryPrivate Limited Company
Incorporation Date18 July 1984(39 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Brian Lawrence McDade
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1991(6 years, 6 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director/Joiner
Correspondence AddressLangley House Elleray Road
Middleton
Manchester
Lancashire
M24 1NY
Director NameMr Robert Anthony Nixon
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1991(6 years, 6 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director/Joiner
Correspondence Address210 Nuthurst Road
Moston
Manchester
Lancashire
M40 3PP
Secretary NameMr Robert Anthony Nixon
NationalityBritish
StatusCurrent
Appointed22 January 1991(6 years, 6 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address210 Nuthurst Road
Moston
Manchester
Lancashire
M40 3PP

Location

Registered Address32 High Street
Manchester
Lancashire
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

3 November 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
15 February 2000Statement of affairs (7 pages)
15 February 2000Appointment of a voluntary liquidator (1 page)
8 February 2000Registered office changed on 08/02/00 from: 98 mills hill road middleton manchester M24 2FD (1 page)
3 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(3 pages)
30 December 1999Accounts for a small company made up to 30 April 1999 (6 pages)
3 February 1999Return made up to 22/01/99; full list of members (6 pages)
30 June 1998Accounts for a small company made up to 30 April 1998 (6 pages)
26 January 1998Return made up to 22/01/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
24 January 1997Return made up to 22/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
11 September 1996Accounts for a small company made up to 30 April 1996 (6 pages)
22 January 1996Return made up to 22/01/96; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
28 July 1995Particulars of mortgage/charge (4 pages)