Company Name'B' Strong Windows Limited
Company StatusDissolved
Company Number04697742
CategoryPrivate Limited Company
Incorporation Date14 March 2003(21 years, 1 month ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Brendon Joseph Dempsey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2003(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressUnit 7, Lamplight Way
Agecroft Ind. Est.
Salford
Manchester
M27 8UJ
Director NameMr Peter Strong
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, Lamplight Way
Agecroft Ind. Est.
Salford
Manchester
M27 8UJ
Secretary NameMr Brendon Joseph Dempsey
NationalityBritish
StatusClosed
Appointed14 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7, Lamplight Way
Agecroft Ind. Est.
Salford
Manchester
M27 8UJ

Location

Registered AddressUnit 7, Lamplight Way
Agecroft Ind. Est.
Salford
Manchester
M27 8UJ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Shareholders

550 at 1Peter Strong
55.00%
Ordinary
450 at 1Brendon Dempsey
45.00%
Ordinary

Financials

Year2014
Net Worth£289,875
Cash£279,953
Current Liabilities£15,246

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
19 January 2011Application to strike the company off the register (3 pages)
19 January 2011Application to strike the company off the register (3 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1,000
(4 pages)
27 April 2010Secretary's details changed for Mr Brendon Dempsey on 1 January 2010 (1 page)
27 April 2010Director's details changed for Peter Strong on 1 January 2010 (2 pages)
27 April 2010Secretary's details changed for Mr Brendon Dempsey on 1 January 2010 (1 page)
27 April 2010Director's details changed for Peter Strong on 1 January 2010 (2 pages)
27 April 2010Director's details changed for Mr Brendon Dempsey on 1 January 2010 (2 pages)
27 April 2010Director's details changed for Mr Brendon Dempsey on 1 January 2010 (2 pages)
27 April 2010Director's details changed for Peter Strong on 1 January 2010 (2 pages)
27 April 2010Director's details changed for Mr Brendon Dempsey on 1 January 2010 (2 pages)
27 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1,000
(4 pages)
27 April 2010Secretary's details changed for Mr Brendon Dempsey on 1 January 2010 (1 page)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 March 2009Return made up to 14/03/09; full list of members (4 pages)
16 March 2009Return made up to 14/03/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008Return made up to 14/03/08; full list of members (4 pages)
28 July 2008Return made up to 14/03/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 April 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007Return made up to 14/03/07; full list of members (7 pages)
11 April 2007Return made up to 14/03/07; full list of members (7 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 June 2006Return made up to 14/03/06; full list of members (7 pages)
15 June 2006Return made up to 14/03/06; full list of members (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005Return made up to 14/03/05; full list of members (7 pages)
17 May 2005Return made up to 14/03/05; full list of members (7 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 June 2004Return made up to 14/03/04; full list of members (7 pages)
3 June 2004Return made up to 14/03/04; full list of members (7 pages)
26 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 2003Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 March 2003Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2003Incorporation (10 pages)
14 March 2003Incorporation (10 pages)