World Of Conservatories Limited

Company Name	World Of Conservatories Limited
Company Status	Dissolved
Company Number	03277916
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Names	Kent Property Repairs (South East) Limited and The Richmond Window And Conservatory Company Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Peter Carr
Nationality	British
Status	Closed
Appointed	23 January 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 October 2009)
Role	Secretary
Correspondence Address	8 Beech Close Bacup Lancashire OL13 9DS

Director Name	Peter Carr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	21 Ramsey Avenue Bacup Lancashire OL13 9PG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	John Edward Grindrod
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Bridge Hall Farm Cuckoo Lane Bury Lancashire BL9 7PB

Director Name	Robert St John Synclair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	9 Windward House 73 South Promenade St Annes FY8 1LZ

Secretary Name	Robert St John Synclair
Nationality	British
Status	Resigned
Appointed	08 August 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	3 Kentmere Close Manor Park Farm Burnley Lancashire BB12 8UG

Director Name	Peter Carr
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	8 Beech Close Bacup Lancashire OL13 9DS

Location

Registered Address	76 Wellington Road South Stockport Cheshire SK1 3SU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Compulsory strike-off action has been suspended (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
28 November 2006	Return made up to 14/11/06; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2003	Return made up to 14/11/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2003	New director appointed (2 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2002	Return made up to 14/11/02; full list of members (6 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
1 February 2002	Director resigned (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001	Return made up to 14/11/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 November 2000	Return made up to 14/11/00; full list of members (6 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 December 1998	Return made up to 14/11/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
4 December 1997	Return made up to 14/11/97; full list of members (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1997	Company name changed the richmond window and conserva tory company LIMITED\certificate issued on 29/08/97 (2 pages)
21 August 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 August 1997	Ad 08/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 August 1997	Company name changed kent property repairs (south eas t) LIMITED\certificate issued on 20/08/97 (2 pages)
14 November 1996	Incorporation (12 pages)

World Of Conservatories Limited

Business Activity

Directors

Location

Accounts

Filing History

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