Everglade Windows & Doors Ltd

Company Name	Everglade Windows & Doors Ltd
Company Status	Dissolved
Company Number	03477924
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Graham Sadler
Nationality	British
Status	Closed
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Groby Road Audenshaw Manchester M34 5HT

Director Name	Jason Sadler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(4 years after company formation)
Appointment Duration	12 years, 8 months (closed 09 September 2014)
Role	Double Glazing
Country of Residence	United Kingdom
Correspondence Address	11 Selsey Avenue Sale M33 4RL

Director Name	George Sadler
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	90 Wendover Road Brooklands Manchester M23 9FN

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Contact

Website	www.evergladewindows.biz

Location

Registered Address	196 Marsland Road Sale Cheshire M33 3NE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

100 at £1	Jason Sadler 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,873
Cash	£19,022
Current Liabilities	£133,935

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (4 pages)
1 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Director's details changed for Jason Sadler on 7 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Jason Sadler on 7 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 February 2009	Return made up to 09/12/08; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007	Return made up to 09/12/07; full list of members (2 pages)
22 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 December 2006	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 December 2004	Return made up to 09/12/04; full list of members (6 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
5 December 2002	New director appointed (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 December 2001	Return made up to 09/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 January 2001	Return made up to 09/12/00; full list of members (6 pages)
12 September 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 1999	Return made up to 09/12/98; full list of members (6 pages)
29 September 1998	New secretary appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Ad 09/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
9 December 1997	Incorporation (11 pages)

Everglade Windows & Doors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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