| Company Name | K2 Window & Door Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562726 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | K2 Windows & Door Systems Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | James William Sheffield |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 June 2007) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 55 Shorefield Mount Egerton Bolton Lancashire BL7 9EW |
| Secretary Name | Mr Stephen John Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB |
| Director Name | Mr Stephen John Beckett |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Burnden Works Burnden Road Bolton BL3 2RB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,414 |
| Gross Profit | £87,501 |
| Net Worth | -£436,644 |
| Cash | £150 |
| Current Liabilities | £1,704,701 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Secretary resigned;director resigned (1 page) |
| 14 July 2007 | Particulars of mortgage/charge (6 pages) |
| 29 April 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 5 August 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 11 January 2005 | Particulars of mortgage/charge (5 pages) |
| 31 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Resolutions
|
| 3 March 2004 | Particulars of mortgage/charge (7 pages) |
| 6 December 2003 | Return made up to 15/10/03; full list of members
|
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Ad 30/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 15 October 2002 | Incorporation (12 pages) |