A1 Trade Windows Limited DUNSTON


A1 Trade Windows Limited was formally closed on 2016-06-21. A1 Trade Windows was a private limited company that was situated at Unit 3 Lonprell Works, Clockmill Road, Dunston, NE8 2QX, Tyne & Wear. The company (incorporated on 1999-08-20) was run by 3 directors and 1 secretary.
Director Barry H. who was appointed on 29 March 2000.
Director Colin C. who was appointed on 29 March 2000.
Director David B. who was appointed on 29 March 2000.
Moving on to the secretaries, we can name: Colin C. appointed on 29 March 2000.

The company was classified as "other manufacturing n.e.c." (32990). As stated in the official information, there was a name change on 2000-05-03, their previous name was Surequest. 2012-08-20 was the date of the latest annual return.

A1 Trade Windows Limited Address / Contact

Office Address Unit 3 Lonprell Works
Office Address2 Clockmill Road
Town Dunston
Post code NE8 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03828918
Date of Incorporation Fri, 20th Aug 1999
Date of Dissolution Tue, 21st Jun 2016
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2013
Account last made up date Sat, 31st Dec 2011
Return next due date Tue, 17th Sep 2013
Return last made up date Mon, 20th Aug 2012

Company staff

Barry H.

Position: Director

Appointed: 29 March 2000

Colin C.

Position: Secretary

Appointed: 29 March 2000

Colin C.

Position: Director

Appointed: 29 March 2000

David B.

Position: Director

Appointed: 29 March 2000

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 01 November 1999

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 20 August 1999

Resigned: 01 November 1999

Company previous names

Surequest May 3, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, October 2012
Free Download (4 pages)

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