Company NameRose County Windows Ltd
Company StatusDissolved
Company Number02881662
CategoryPrivate Limited Company
Incorporation Date17 December 1993(30 years, 4 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Sean Munsie
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Toxhead Close
Horwich
Bolton
Lancashire
BL6 5QB
Director NameMr Paul Culshaw
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2005(11 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Kilphin
Lostock
Bolton
BL6 4DR
Secretary NameMr Sean Munsie
NationalityBritish
StatusClosed
Appointed15 September 2005(11 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Toxhead Close
Horwich
Bolton
Lancashire
BL6 5QB
Secretary NameLynn Munsie
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address131 Manchester Road
Kearsley
Bolton
Lancashire
BL4 8QL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 December 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 December 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Cranfield Road
Lostock
Bolton
BL6 4SB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
10 March 2009Application for striking-off (1 page)
29 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
4 September 2008Return made up to 01/08/08; full list of members (3 pages)
18 October 2007Return made up to 01/08/07; full list of members (2 pages)
14 August 2007Accounts for a small company made up to 31 December 2006 (5 pages)
13 June 2007Director's particulars changed (1 page)
5 September 2006Accounts for a small company made up to 31 December 2005 (5 pages)
1 August 2006Return made up to 01/08/06; full list of members (2 pages)
13 February 2006Return made up to 17/12/05; full list of members (7 pages)
11 November 2005Secretary resigned (1 page)
11 November 2005New secretary appointed (2 pages)
11 November 2005Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005New director appointed (2 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 December 2004Return made up to 17/12/04; full list of members (6 pages)
29 March 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
24 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 January 2003Return made up to 17/12/02; full list of members (6 pages)
15 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 December 2001Return made up to 17/12/01; full list of members (6 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001Return made up to 17/12/00; full list of members (6 pages)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 December 1999Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
(6 pages)
4 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 January 1999Return made up to 17/12/98; no change of members
  • 363(287) ‐ Registered office changed on 15/01/99
(4 pages)
24 December 1998Ad 01/12/98--------- £ si 1200@1=1200 £ ic 2/1202 (2 pages)
16 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 December 1997Return made up to 17/12/97; full list of members (6 pages)
7 March 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 February 1997Return made up to 17/12/96; no change of members (4 pages)
25 February 1996Return made up to 17/12/95; no change of members (4 pages)
25 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 March 1995Registered office changed on 13/03/95 from: bridgewater house 60 whitworth street manchester M1 6LX (1 page)