| Company Name | D & I Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05684739 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David James Cuthbert |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 04 September 2014) |
| Role | Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 5 Totnes Avenue Chadderton Oldham Lancashire OL9 0RE |
| Director Name | Mr Ian Michael Mayers |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 04 September 2014) |
| Role | Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 199 Roundthorn Road Oldham Lancashire OL4 5LD |
| Secretary Name | Mr Ian Michael Mayers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 04 September 2014) |
| Role | Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 199 Roundthorn Road Oldham Lancashire OL4 5LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David James Cuthbert 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Michael Mayers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,124 |
| Cash | £10,381 |
| Current Liabilities | £19,529 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (14 pages) |
| 25 March 2014 | Liquidators statement of receipts and payments to 23 January 2014 (14 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (14 pages) |
| 3 April 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (14 pages) |
| 3 April 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (14 pages) |
| 3 April 2013 | Liquidators statement of receipts and payments to 23 January 2013 (14 pages) |
| 31 January 2012 | Resolutions
|
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 31 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 31 January 2012 | Resolutions
|
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2012 | Registered office address changed from Unit 1 Brighton Mill Spencer Street Oldham Lancashire OL1 3QF England on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from Unit 1 Brighton Mill Spencer Street Oldham Lancashire OL1 3QF England on 10 January 2012 (2 pages) |
| 2 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 5 January 2011 | Registered office address changed from Units 4 & 5, Forge Industrial Estate, Greenacres Road Oldham OL4 1LE on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Units 4 & 5, Forge Industrial Estate, Greenacres Road Oldham OL4 1LE on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Units 4 & 5, Forge Industrial Estate, Greenacres Road Oldham OL4 1LE on 5 January 2011 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Ian Michael Mayers on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Ian Michael Mayers on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for David James Cuthbert on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Ian Michael Mayers on 1 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for David James Cuthbert on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for David James Cuthbert on 1 January 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 13 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 1 March 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 1 March 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 11 April 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 17 March 2006 | Ad 30/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2006 | Ad 30/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 8 March 2006 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 8 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Incorporation (9 pages) |
| 23 January 2006 | Incorporation (9 pages) |