| Company Name | Clearlite Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04013427 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Paul Waring |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ |
| Secretary Name | Stephen House |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 43 Birch Lane Dukinfield Cheshire SK16 4AJ |
| Director Name | Mr Ian Gary Moss |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 2002) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Newhall Farm Cottages Millington Road, Millington Altrincham Cheshire WA14 3RS |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 3 Kelvin Street Manchester M4 1ET |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 33-36 barton arcade deansgate manchester M3 2BW (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 33-36 barton arcade deansgate manchester M3 2BW (1 page) |
| 14 September 2009 | Return made up to 13/06/09; no change of members (4 pages) |
| 14 September 2009 | Return made up to 13/06/09; no change of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2009 | Return made up to 13/06/08; no change of members (4 pages) |
| 24 March 2009 | Return made up to 13/06/08; no change of members (4 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Appointment terminated secretary stephen house (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 21 October 2008 | Appointment Terminated Secretary stephen house (1 page) |
| 21 October 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from c/o low cost windows unit 1B charles street dukinfield cheshire SK16 4SG (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from c/o low cost windows unit 1B charles street dukinfield cheshire SK16 4SG (1 page) |
| 25 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 15 August 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 March 2006 | Accounts made up to 30 June 2005 (1 page) |
| 13 September 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 4 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 6 May 2004 | Accounts made up to 30 June 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 April 2003 | Accounts made up to 30 June 2002 (1 page) |
| 25 June 2002 | Return made up to 13/06/02; full list of members
|
| 25 June 2002 | Return made up to 13/06/02; full list of members (8 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: low cost windows wharf street dukinfield cheshire SK16 4PG (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 28 March 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: low cost windows wharf street dukinfield cheshire SK16 4PG (1 page) |
| 25 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 13 June 2000 | Incorporation (13 pages) |