| Company Name | Complete Window Systems (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707133 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1992(32 years ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Keith Wilkinson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(10 months, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 5 Laund Hey View Whitecroft Meadows Haslingden Rossendale Lancashire BB4 4BB |
| Secretary Name | Rosalyn Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 5 Laund Hey View Haslingden Rossendale Lancashire BB4 4BB |
| Director Name | Mr William Richard Grimshaw |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Role | Maintenance Engineer |
| Correspondence Address | 8 Matlock Close Farnworth Bolton Lancashire BL4 7QU |
| Secretary Name | Mr Dominic James Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Dunstan Street Bolton Lancashire BL2 6AT |
| Secretary Name | Jacqueline Chamley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 34a Clough Drive Prestwich Manchester M25 3JL |
| Director Name | Jacqueline Chamley |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 December 2002) |
| Role | Marketing Mgr |
| Correspondence Address | 34a Clough Drive Prestwich Manchester M25 3JL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Bkr Downham 1st Floor Northern Assurance Bdg 9-21 Princess Street Albert Square Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,235 |
| Cash | £2,519 |
| Current Liabilities | £34,176 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 February 2005 | Application for striking-off (1 page) |
| 8 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 27 January 2003 | New secretary appointed (1 page) |
| 21 January 2003 | Secretary resigned;director resigned (1 page) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 June 2001 | Return made up to 15/04/01; full list of members
|
| 13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 25 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 30 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 11 April 1996 | Return made up to 15/04/96; full list of members
|
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 11 May 1995 | Return made up to 15/04/95; no change of members
|
| 5 May 1995 | Registered office changed on 05/05/95 from: 27 memorial road walkden worsley manchester M28 5AG (1 page) |