Capitol Window Systems Limited

Company Name	Capitol Window Systems Limited
Company Status	Dissolved
Company Number	02256188
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gordon Weir
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oldbury Close Hopwood Lancashire OL10 2NQ

Secretary Name	Christine Weir
Nationality	British
Status	Closed
Appointed	23 December 2002(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 September 2009)
Role	Secretary
Correspondence Address	24 Lenten Grove Hopwood Heywood Lancashire OL10 2LR

Director Name	Mr George Bryant
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Production Director
Correspondence Address	5 Jefferson Road Ewloe Clwyd CH5 3RA Wales

Director Name	Mr Stephen Thompson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	76 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales

Secretary Name	Susan Jane Thompson
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Woodbank Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Michael Bertram Parker
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	36 Parkway Meols Wirral Merseyside L47 7BJ

Director Name	Glyn Roberts
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	16 Springfield Close Connans Quay Deeside Clwyd CH5 4SA Wales

Secretary Name	Andrew Christopher Page
Nationality	British
Status	Resigned
Appointed	23 December 2002(14 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2002)
Role	Solicitor
Correspondence Address	12 Addison Road Altrincham Cheshire WA15 9BQ

Location

Registered Address	Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,164,069
Cash	£550,685
Current Liabilities	£381,515

Accounts

Latest Accounts	20 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	20 December

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2009	Completion of winding up (1 page)
15 May 2007	Notice of a court order ending Administration (16 pages)
15 May 2007	Administrator's progress report (16 pages)
10 May 2007	Order of court to wind up (4 pages)
3 April 2007	Administrator's progress report (13 pages)
3 April 2007	Notice of extension of period of Administration (1 page)
12 October 2006	Administrator's progress report (13 pages)
6 June 2006	Statement of affairs (23 pages)
6 June 2006	Result of meeting of creditors (6 pages)
15 May 2006	Statement of administrator's proposal (33 pages)
29 March 2006	Registered office changed on 29/03/06 from: unit 58,third avenue deeside industrial park deeside clwyd CH5 2LA (1 page)
17 March 2006	Appointment of an administrator (3 pages)
14 November 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 24/11/04; full list of members (6 pages)
24 March 2004	Accounts for a small company made up to 20 December 2002 (6 pages)
10 March 2004	Return made up to 24/11/03; full list of members (6 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2003	Declaration of assistance for shares acquisition (7 pages)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2003	Auditor's resignation (1 page)
11 January 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed (1 page)
8 January 2003	New secretary appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New director appointed (1 page)
3 January 2003	Particulars of mortgage/charge (5 pages)
23 December 2002	Accounting reference date shortened from 31/12/02 to 20/12/02 (1 page)
10 December 2002	Return made up to 24/11/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 December 2000 (12 pages)
24 November 2000	Return made up to 24/11/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
29 December 1999	Return made up to 24/11/99; full list of members (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 November 1998	Return made up to 24/11/98; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
2 January 1998	Return made up to 24/11/97; no change of members (4 pages)
2 January 1998	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (12 pages)
25 January 1997	Return made up to 24/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 February 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
27 February 1995	Return made up to 24/11/94; full list of members (6 pages)
10 December 1991	Return made up to 24/11/91; full list of members (5 pages)
6 November 1989	New director appointed (2 pages)
16 December 1988	Memorandum and Articles of Association (11 pages)

Capitol Window Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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