LETTERSTON WINDOWS LIMITED
CARDIFF

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Company number 04840241
Status Liquidation
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators statement of receipts and payments to 25 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LETTERSTON WINDOWS LIMITED are www.letterstonwindows.co.uk, and www.letterston-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Letterston Windows Limited is a Private Limited Company. The company registration number is 04840241. Letterston Windows Limited has been working since 21 July 2003. The present status of the company is Liquidation. The registered address of Letterston Windows Limited is The Maltings East Tyndall Street Cardiff Cf24 5ez. . DAVIES, Dainville George Raymond is a Secretary of the company. DAVIES, Dainville George Raymond is a Director of the company. DAVIES, Robert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Alice Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DAVIES, Dainville George Raymond
Appointed Date: 21 July 2003
Director
DAVIES, Dainville George Raymond
Appointed Date: 21 July 2003
83 years old
Director
DAVIES, Robert
Appointed Date: 06 April 2006
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
DAVIES, Alice Jane
Resigned: 20 July 2006
Appointed Date: 21 July 2003
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

LETTERSTON WINDOWS LIMITED Events

07 Feb 2017
Liquidators statement of receipts and payments to 25 January 2017
02 Feb 2016
Appointment of a voluntary liquidator
02 Feb 2016
Statement of affairs with form 4.19
02 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
22 Jan 2016
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 22 January 2016
...
... and 30 more events
19 Aug 2003
Director resigned
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
Registered office changed on 15/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Jul 2003
Incorporation

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