Crewe Glass & Window Company Ltd

Company Name	Crewe Glass & Window Company Ltd
Company Status	Dissolved
Company Number	03081224
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Dissolution Date	23 March 2015 (9 years, 1 month ago)
Previous Name	Crewe Window Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Everall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1995(same day as company formation)
Role	Glass Merchant
Correspondence Address	5 Cavendish Road Crewe Cheshire CW2 8SW

Director Name	Pamela Everall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1995(same day as company formation)
Role	Glasss Merchant
Correspondence Address	5 Cavendish Road Crewe Cheshire CW2 8SW

Secretary Name	Pamela Everall
Nationality	British
Status	Closed
Appointed	18 July 1995(same day as company formation)
Role	Glass Merchant
Correspondence Address	615 West Street Crewe Cheshire CW2 8SH

Director Name	Mr Craig Anthony Everall
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Magdalen Court Wistaston Crewe CW2 8FF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

34 at 1	Mr A Everall 34.00% Ordinary
33 at 1	Mr C Everall 33.00% Ordinary
33 at 1	Mrs P Everall 33.00% Ordinary

Financials

Year	2014
Net Worth	-£82,215
Cash	£100
Current Liabilities	£140,126

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 March 2015	Final Gazette dissolved following liquidation (1 page)
23 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
23 September 2014	Liquidators' statement of receipts and payments to 27 July 2014 (16 pages)
23 September 2014	Liquidators statement of receipts and payments to 27 July 2014 (16 pages)
14 March 2014	Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
10 September 2013	Liquidators' statement of receipts and payments to 27 July 2013 (15 pages)
10 September 2013	Liquidators statement of receipts and payments to 27 July 2013 (15 pages)
15 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (14 pages)
15 August 2012	Liquidators statement of receipts and payments to 27 July 2012 (14 pages)
8 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2011	Appointment of a voluntary liquidator (1 page)
8 August 2011	Statement of affairs with form 4.19 (10 pages)
11 July 2011	Registered office address changed from 1 Underwood Lane Crewe Cheshire CW1 3JX on 11 July 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 October 2010	Annual return made up to 18 July 2010 Statement of capital on 2010-10-18 GBP 100 (15 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 November 2009	Director's details changed for Pamela Everall on 30 September 2009 (1 page)
4 November 2009	Director's details changed for Anthony Everall on 30 September 2009 (1 page)
16 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 October 2008	Return made up to 18/07/08; no change of members (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 August 2007	Return made up to 18/07/07; no change of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
24 July 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 24/07/05 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
26 November 2001	New director appointed (2 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
23 January 2001	(8 pages)
26 July 2000	Return made up to 18/07/00; full list of members (6 pages)
13 April 2000	(7 pages)
14 July 1999	Return made up to 18/07/99; full list of members (6 pages)
11 June 1999	(6 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Registered office changed on 26/08/98 from: rear of 317-319 west street crewe cheshire CW1 3HU (1 page)
19 August 1998	Company name changed crewe window company LIMITED\certificate issued on 20/08/98 (2 pages)
20 July 1998	Return made up to 18/07/98; no change of members (4 pages)
25 February 1998	(7 pages)
28 July 1997	Return made up to 18/07/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 (4 pages)
4 April 1997	(7 pages)
15 July 1996	Return made up to 18/07/96; full list of members (6 pages)
10 August 1995	Accounting reference date notified as 31/07 (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Ad 01/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 July 1995	Incorporation (19 pages)

Crewe Glass & Window Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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