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The Open Database Of The Corporate World

A & D WINDOWS AND CONSERVATORIES CO LIMITED

Company Number
03803102
Status
Dissolved
Incorporation Date
8 July 1999 (almost 22 years ago)
Dissolution Date
25 June 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arnold Potts
  • Mr Arnold Graham Potts
  • Mrs Dawn Potts
  • Mrs Dawn Ann Potts
Registered Address
  • 13 Manor View
  • Stevenage
  • SG2 8PD
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2015-07-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jun 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-01 Mrs Dawn Potts and Mrs Dawn Ann Potts controls United Kingdom flag inactive A & D WINDOWS AND CONSERVATORIES CO LIMITED (United Kingdom, 8 Jul 1999-25 Jun 2019) Share Ownership, Voting Rights details
2016-04-22 Mr Arnold Potts and Mr Arnold Graham Potts controls United Kingdom flag inactive A & D WINDOWS AND CONSERVATORIES CO LIMITED (United Kingdom, 8 Jul 1999-25 Jun 2019) Share Ownership details

Filings

Filing Date Title Description
2019-06-25 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-04-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-04-02 Striking off application by a company Application to strike the company off the register details
2019-02-27 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-09-08 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-07-23 Confirmation Statement Confirmation statement made on 2018-07-08 with no updates details
2017-09-26 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-07-17 Give notice of individual person with significant control Notification of Dawn Potts as a person with significant control on 2017-07-17 details
2017-07-17 Confirmation Statement Confirmation statement made on 2017-07-08 with no updates details
2016-08-08 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-29 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-23 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-07-29 Annual Return Annual return made up to 2013-07-08 with full list of shareholders details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-19 Annual Return Annual return made up to 2012-07-08 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption full accounts made up to 2010-12-31 details
See all (57 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 15 2020

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