KEY WINDOWS(UK) LTD
BERKSHIRE

Hellopages » Berkshire » Reading » RG2 0NH

Company number 03433346
Status Liquidation
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 35 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of KEY WINDOWS(UK) LTD are www.keywindowsuk.co.uk, and www.key-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Key Windows Uk Ltd is a Private Limited Company. The company registration number is 03433346. Key Windows Uk Ltd has been working since 12 September 1997. The present status of the company is Liquidation. The registered address of Key Windows Uk Ltd is 35 Boulton Road Reading Berkshire Rg2 0nh. . MAY, Jane Elizabeth is a Secretary of the company. MAY, Alan Anthony is a Director of the company. Secretary EDGELL, Tania Helen has been resigned. Secretary EDGELL, Tania Helen has been resigned. Secretary FLEET COMPANY FORMATIONS LTD has been resigned. Secretary WYBROW, Anthony James has been resigned. Director EDGELL, John Mark has been resigned. Director EDGELL, Tania Helen has been resigned. Director FLEET TAXATION SERVICES LTD. has been resigned. Director WYBROW, Anthony James has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MAY, Jane Elizabeth
Appointed Date: 26 March 2007

Director
MAY, Alan Anthony
Appointed Date: 26 March 2007
75 years old

Resigned Directors

Secretary
EDGELL, Tania Helen
Resigned: 26 March 2007
Appointed Date: 02 November 2005

Secretary
EDGELL, Tania Helen
Resigned: 26 April 2005
Appointed Date: 01 October 1999

Secretary
FLEET COMPANY FORMATIONS LTD
Resigned: 01 October 1999
Appointed Date: 12 September 1997

Secretary
WYBROW, Anthony James
Resigned: 02 November 2005
Appointed Date: 26 April 2005

Director
EDGELL, John Mark
Resigned: 26 March 2007
Appointed Date: 12 September 1997
63 years old

Director
EDGELL, Tania Helen
Resigned: 26 April 2005
Appointed Date: 12 September 1997
61 years old

Director
FLEET TAXATION SERVICES LTD.
Resigned: 13 September 1997
Appointed Date: 12 September 1997
74 years old

Director
WYBROW, Anthony James
Resigned: 02 November 2005
Appointed Date: 01 September 2001
67 years old

KEY WINDOWS(UK) LTD Events

22 Jul 2009
Order of court to wind up
11 Feb 2009
Compulsory strike-off action has been suspended
20 Jan 2009
First Gazette notice for compulsory strike-off
16 Oct 2007
Return made up to 12/09/07; full list of members
18 Apr 2007
Accounting reference date extended from 30/09/07 to 31/10/07
...
... and 43 more events
10 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

18 Sep 1997
New director appointed
18 Sep 1997
New director appointed
18 Sep 1997
Director resigned
12 Sep 1997
Incorporation

KEY WINDOWS(UK) LTD Charges

26 July 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…