Company NameEmperor Windows (North East) Limited
Company StatusDissolved
Company Number03035641
CategoryPrivate Limited Company
Incorporation Date21 March 1995(29 years, 1 month ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NamePaul Davison
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address60 Errington Road
Darras Hall
Newcastle Upon Tyne
NE20 9LA
Director NameMr Mando Miniero
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Ainsworth Hall Road
Ainsworth
Bolton
Lancashire
BL2 5RY
Secretary NameMr Mando Miniero
NationalityBritish
StatusClosed
Appointed21 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Ainsworth Hall Road
Ainsworth
Bolton
Lancashire
BL2 5RY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCraven House
Lee Lane
Horwich
Bolton
BL6 7BY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
21 February 2001Application for striking-off (1 page)
29 March 2000Return made up to 21/03/00; full list of members (6 pages)
20 January 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
22 April 1999Return made up to 21/03/99; full list of members (6 pages)
4 February 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
29 April 1998Director's particulars changed (1 page)
12 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 March 1997Return made up to 21/03/97; no change of members (4 pages)
7 July 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
7 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1996Return made up to 21/03/96; full list of members (6 pages)
13 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 April 1995Accounting reference date notified as 31/05 (1 page)
24 March 1995Secretary resigned (1 page)
21 March 1995Incorporation (22 pages)