| Company Name | 21st Century Windows (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709018 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | GSF 164 Limited |
Directors
| Director Name | Mr Bryn Williams |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 18 Llwyn Harlech Bodelwyddan Denbighshire LL18 5WG Wales |
| Director Name | Michael John Williams |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 May 2008) |
| Role | Operations |
| Correspondence Address | 4 Bryn Arthur St Asaph Denbighshire LL17 0DP Wales |
| Director Name | James Worley |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | 36 Ethelda Drive Chester Cheshire CH2 2PJ Wales |
| Secretary Name | James Worley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | 36 Ethelda Drive Chester Cheshire CH2 2PJ Wales |
| Director Name | Emyr Williams |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 November 2003) |
| Role | Company Director |
| Correspondence Address | Moorhead Old Aston Hill Deeside Clwyd CH5 3AH Wales |
| Secretary Name | Mr Bryn Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 June 2003) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 18 Llwyn Harlech Bodelwyddan Denbighshire LL18 5WG Wales |
| Secretary Name | Jennifer Mary Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 November 2003) |
| Role | Co Secretary |
| Correspondence Address | Holly House Old Aston Hill Ewloe Flintshire CH5 3AH Wales |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 30 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Statement of affairs (8 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: unit 5 glendale avenue sandycroft flintshire CH5 2QP (1 page) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Ad 17/02/04--------- £ si 65000@1=65000 £ ic 100/65100 (2 pages) |
| 26 February 2004 | Nc inc already adjusted 17/02/04 (1 page) |
| 10 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Ad 21/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Ad 09/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Company name changed gsf 164 LIMITED\certificate issued on 17/06/03 (2 pages) |
| 14 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 6-14 millgate stockport cheshire SK1 2NN (1 page) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | Director resigned (1 page) |
| 24 March 2003 | Incorporation (34 pages) |