Dissolved 2015-06-23
Company Information for ACCIDENT & EMERGENCY WINDSCREENS LTD
ASHFORD, MIDDLESEX, TW15,
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Company Registration Number
04992073 Private Limited Company
Dissolved Dissolved 2015-06-23 |
| Company Name | |
|---|---|
| ACCIDENT & EMERGENCY WINDSCREENS LTD | |
| Legal Registered Office | |
| ASHFORD MIDDLESEX | |
| Company Number | 04992073 | |
|---|---|---|
| Date formed | 2003-12-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN MCGOVERN |
||
JOHN MCGOVERN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LOVERIDGE |
Company Secretary | ||
DAVID HICKEY |
Director | ||
MICHAEL LOVERIDGE |
Director | ||
LA SECRETARIES LIMITED |
Company Secretary | ||
LINCROFT ASSOCIATES LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOVERN / 10/02/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 54 ASHFORD AVENUE MIDDLESEX TW15 2BD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY | |
| AP03 | SECRETARY APPOINTED JOHN MCGOVERN | |
| AP01 | DIRECTOR APPOINTED JOHN MCGOVERN | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKEY / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOVERIDGE / 11/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 26 NORTH END ROAD LONDON NW11 7PT | |
| 363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 17 MIDHOLM WEMBLEY PARK MIDDLESEX HA9 9LJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| 122 | £ NC 100000/1000 20/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 681, STAINES ROAD BEDFONT MIDDLESEX TW148PA | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 11/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
| Creditors Due Within One Year | 2012-01-01 | £ 14,350 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCIDENT & EMERGENCY WINDSCREENS LTD
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 954 |
| Current Assets | 2012-01-01 | £ 14,382 |
| Debtors | 2012-01-01 | £ 13,428 |
| Shareholder Funds | 2012-01-01 | £ 32 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ACCIDENT & EMERGENCY WINDSCREENS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |