| Company Name | Windowshield (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906113 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(30 years, 1 month ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas McNamara |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Connection With Windowshields |
| Country of Residence | England |
| Correspondence Address | 4 Spurn Lane Diggle Oldham Lancashire OL3 5QP |
| Secretary Name | Nadine McNamara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(4 years after company formation) |
| Appointment Duration | 21 years, 1 month (closed 21 May 2019) |
| Role | Teacher |
| Correspondence Address | 4 Spurn Lane Diggle Oldham Lancashire OL3 5QP |
| Director Name | Nadine McNamara |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2017(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 High Street Uppermill Oldham Greater Manchester OL3 6HS |
| Director Name | Steven Thomas McNamara |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Fireplace Retailer |
| Correspondence Address | 4 Rigimount Dogford Road Royton Oldham OL2 6TE |
| Director Name | Mr Llewellyn Sadler |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Fireplace Retailer |
| Country of Residence | England |
| Correspondence Address | Ridgefield 880 St Helens Road Over Hulton Bolton Lancashire BL5 1AA |
| Secretary Name | Thomas McNamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Fireplace Retailer |
| Correspondence Address | 106 Green Lane Garden Suburb Oldham OL8 3AZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | window-shield.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6273133 |
| Telephone region | Manchester |
Location
| Registered Address | 43 High Street Uppermill Oldham Greater Manchester OL3 6HS |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £0.3 | Thomas Mcnamara 99.90% Ordinary |
|---|---|
| - | OTHER 0.10% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,200 |
| Cash | £8,721 |
| Current Liabilities | £39,238 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2018 | Registered office address changed from 4 Spurn Lane Diggle Oldham Lancashire OL3 5QP to 43 High Street Uppermill Oldham Greater Manchester OL3 6HS on 21 August 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 6 November 2017 | Appointment of Nadine Mcnamara as a director on 6 November 2017 (2 pages) |
| 6 November 2017 | Appointment of Nadine Mcnamara as a director on 6 November 2017 (2 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 5 November 2016 | Director's details changed for Mr Thomas Mcnamara on 5 November 2016 (2 pages) |
| 5 November 2016 | Director's details changed for Mr Thomas Mcnamara on 5 November 2016 (2 pages) |
| 5 November 2016 | Secretary's details changed for Nadine Mcnamara on 5 November 2016 (1 page) |
| 5 November 2016 | Director's details changed for Mr Thomas Mcnamara on 5 November 2016 (2 pages) |
| 5 November 2016 | Secretary's details changed for Nadine Mcnamara on 5 November 2016 (1 page) |
| 5 November 2016 | Director's details changed for Mr Thomas Mcnamara on 5 November 2016 (2 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Director's details changed for Thomas Mcnamara on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Thomas Mcnamara on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Thomas Mcnamara on 1 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 2 March 2009 | Director's change of particulars / thomas mcnamara / 07/02/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / thomas mcnamara / 07/02/2008 (1 page) |
| 2 March 2009 | Secretary's change of particulars / nadine mcnamara / 07/02/2008 (1 page) |
| 2 March 2009 | Secretary's change of particulars / nadine mcnamara / 07/02/2008 (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 106 green lane garden suburb oldham OL8 3AZ (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 106 green lane garden suburb oldham OL8 3AZ (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 08/03/05; full list of members (4 pages) |
| 28 April 2005 | Return made up to 08/03/05; full list of members (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 February 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 231 hollins road oldham lancashire OL8 3AA (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 231 hollins road oldham lancashire OL8 3AA (1 page) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 272 oldham road royton oldham OL2 5AN (1 page) |
| 11 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 272 oldham road royton oldham OL2 5AN (1 page) |
| 11 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
| 2 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 14 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |