| Company Name | PVC Door Panels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648749 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Button Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Nicholas Alan Paphitis |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1999(3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 September 2005) |
| Role | Director And Replacement Windo |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Naunton Road Middleton Manchester Lancashire M24 1FX |
| Secretary Name | Melanie Ann Paphitis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1999(3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 September 2005) |
| Role | Director Replacement Windows |
| Correspondence Address | 31 Naunton Road Middleton Manchester M24 1FX |
| Director Name | Stephen Colton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 October 2004) |
| Role | Manager |
| Correspondence Address | 6 Prestwich Street Atherton Manchester M46 0LL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 169 Chorley New Road Horwich Bolton Lancashire BL6 5QE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,814 |
| Gross Profit | £15,327 |
| Net Worth | -£11,417 |
| Cash | £2 |
| Current Liabilities | £28,565 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 21 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 21 October 2004 | Director resigned (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: unit 2 chanters industrial estate,arleyway,atherton manchester lancashire M46 9BE (1 page) |
| 6 November 2002 | Return made up to 13/10/02; full list of members
|
| 24 October 2002 | Registered office changed on 24/10/02 from: unit 2 speakers court gladstone road farnworth bolton lancashire BL4 7EH (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 13 September 2002 | Ad 23/08/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 30 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 92 worsley road north worsley manchester M28 3QW (1 page) |
| 6 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 12 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 12 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 12 November 1999 | Resolutions
|
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 13 October 1998 | Incorporation (14 pages) |