Future Windows (NW) Limited

Company Name	Future Windows (NW) Limited
Company Status	Dissolved
Company Number	03639052
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

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	Ann Clegg
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Administrator
Correspondence Address	7 Riverside Close Halton Lancaster Lancashire LA2 6NA

Director Name	John Robert Clegg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	14 Wilton Close Lancaster LA1 2TL

Director Name	Robert Spencer Clegg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	General Manager
Correspondence Address	7 Riverside Close Halton Lancaster Lancashire LA2 6NA

Secretary Name	Ann Clegg
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Administrator
Correspondence Address	7 Riverside Close Halton Lancaster Lancashire LA2 6NA

Director Name	Natalie Gail Kitson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Legal Executive
Correspondence Address	3 Walker Grove Heysham Lancashire LA3 2BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(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	25 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O J M Marriott & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£57,884
Cash	£62
Current Liabilities	£89,725

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 August 2010	Final Gazette dissolved following liquidation (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2010	Return of final meeting in a creditors' voluntary winding up (2 pages)
10 May 2010	Return of final meeting in a creditors' voluntary winding up (2 pages)
1 March 2010	Liquidators statement of receipts and payments to 25 January 2010 (5 pages)
1 March 2010	Liquidators statement of receipts and payments (5 pages)
1 March 2010	Liquidators' statement of receipts and payments (5 pages)
1 March 2010	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
4 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
4 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26 (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit b, 8 penrod way heysham morecambe lancashire LA3 2UZ (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit b, 8 penrod way heysham morecambe lancashire LA3 2UZ (1 page)
19 September 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 February 2008	Registered office changed on 20/02/08 from: unit b, 8 penrod way heysham morecambe lancashire LA3 2UZ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 74 west end road morecambe lancashire LA4 4DY (1 page)
20 February 2008	Registered office changed on 20/02/08 from: unit b, 8 penrod way heysham morecambe lancashire LA3 2UZ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 74 west end road morecambe lancashire LA4 4DY (1 page)
5 October 2007	Return made up to 25/09/07; no change of members (7 pages)
5 October 2007	Return made up to 25/09/07; no change of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 October 2006	Return made up to 25/09/06; full list of members (7 pages)
4 October 2006	Return made up to 25/09/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 October 2005	Return made up to 25/09/05; full list of members (7 pages)
20 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
6 October 2004	Return made up to 25/09/04; full list of members (8 pages)
6 October 2004	Return made up to 25/09/04; full list of members (8 pages)
14 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
14 June 2004	Ad 30/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
14 June 2004	Ad 30/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 October 2003	Return made up to 25/09/03; full list of members (8 pages)
2 October 2003	Return made up to 25/09/03; full list of members (8 pages)
27 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 December 2002	Return made up to 25/09/02; full list of members (8 pages)
13 December 2002	Return made up to 25/09/02; full list of members (8 pages)
9 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Return made up to 25/09/01; full list of members (7 pages)
27 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
20 April 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
3 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
18 April 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
18 April 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
1 October 1999	Return made up to 25/09/99; full list of members (6 pages)
1 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
10 March 1999	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
10 March 1999	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
14 December 1998	Particulars of mortgage/charge (4 pages)
14 December 1998	Particulars of mortgage/charge (4 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
25 September 1998	Incorporation (15 pages)

Future Windows (NW) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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