About

Registered Number: 05384344
Date of Incorporation: 07/03/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2018 (6 years ago)
Registered Address: 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN

 

Based in Southend-On-Sea in Essex, Estuary Windows Ltd was founded on 07 March 2005, it's status in the Companies House registry is set to "Dissolved". Roland, Marilyn Elizabeth, Field, Kim are listed as the directors of this business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLAND, Marilyn Elizabeth 08 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Kim 08 March 2005 01 January 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2018
LIQ14 - N/A 19 January 2018
LIQ03 - N/A 27 November 2017
AD01 - Change of registered office address 09 February 2017
4.68 - Liquidator's statement of receipts and payments 07 November 2016
4.68 - Liquidator's statement of receipts and payments 03 November 2015
AD01 - Change of registered office address 16 September 2014
RESOLUTIONS - N/A 12 September 2014
AR01 - Annual Return 13 March 2014
CH04 - Change of particulars for corporate secretary 13 March 2014
CH01 - Change of particulars for director 27 February 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 11 March 2011
AP01 - Appointment of director 13 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 20 March 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
287 - Change in situation or address of Registered Office 22 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 27 September 2006
GAZ1 - First notification of strike-off action in London Gazette 29 August 2006
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
NEWINC - New incorporation documents 07 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.