Company number 05044503
Status Liquidation
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 11 January 2017; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 880 Plymouth Road Slough Berks SL1 4LP to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 27 January 2016. The most likely internet sites of THE TRADITIONAL WINDOW COMPANY LIMITED are www.thetraditionalwindowcompany.co.uk, and www.the-traditional-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Traditional Window Company Limited is a Private Limited Company.
The company registration number is 05044503. The Traditional Window Company Limited has been working since 16 February 2004.
The present status of the company is Liquidation. The registered address of The Traditional Window Company Limited is 10b Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire Gu52 8bf. . CASE, Roger Tarrant is a Secretary of the company. HOWELLS, Mark is a Director of the company. Secretary HOWELLS, Mark has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary RCFM LTD has been resigned. Secretary SEND SECRETARIAL LIMITED has been resigned. Director BODGEN, Philip has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
HOWELLS, Mark
Resigned: 24 June 2005
Appointed Date: 16 February 2004
Secretary
STL SECRETARIES LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Secretary
RCFM LTD
Resigned: 23 June 2006
Appointed Date: 24 June 2005
Secretary
SEND SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
BODGEN, Philip
Resigned: 24 June 2005
Appointed Date: 16 February 2004
67 years old
Director
STL DIRECTORS LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004
THE TRADITIONAL WINDOW COMPANY LIMITED Events
06 Mar 2017
Liquidators' statement of receipts and payments to 11 January 2017
08 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2016
Registered office address changed from 880 Plymouth Road Slough Berks SL1 4LP to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 27 January 2016
22 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-01-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-01-12
...
... and 40 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
16 Feb 2004
Incorporation
9 November 2011
Rent deposit deed
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The account and the deposit balance. See image for full…
6 October 2008
Deposit deed
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £12,000 to be held in an interest earning account at the…
14 October 2005
Deposit deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £12,000 maintained in an interest earning…