Company NameKey Glassworks,Limited
Company StatusDissolved
Company Number00100342
CategoryPrivate Limited Company
Incorporation Date20 November 1908(112 years, 7 months ago)
Dissolution Date26 June 2012 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Christopher Hammond
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(90 years, 11 months after company formation)
Appointment Duration12 years, 9 months (closed 26 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFryars Barn
Fryars Farm, High Wych
Sawbridgeworth
Hertfordshire
CM21 0LB
Director NameMr Jonathan Batey
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(96 years, 2 months after company formation)
Appointment Duration7 years, 5 months (closed 26 June 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address57 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Secretary NameMr Jonathan Batey
NationalityBritish
StatusClosed
Appointed01 January 2005(96 years, 2 months after company formation)
Appointment Duration7 years, 5 months (closed 26 June 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address57 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameJohn Robert Griffin
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(82 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 1994)
RoleManaging Director
Correspondence AddressFlat 3
Seven Gordon Avenue
Stanmore
Middlesex
HA7 3QE
Director NameHarry Richard Silletti
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1991(82 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 June 1995)
RoleFinancial Director
Correspondence AddressMill Lane House Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8BA
Secretary NamePatricia Eileen Macleod Traill
NationalityBritish
StatusResigned
Appointed02 July 1991(82 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 July 1992)
RoleCompany Director
Correspondence Address57 St Leonards Court
Sandridge
St Albans
Hertfordshire
AL4 9UZ
Secretary NameHarry Richard Silletti
NationalityAmerican
StatusResigned
Appointed22 July 1992(83 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressMill Lane House Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8BA
Director NameRobert Stanley Coakley
Date of BirthNovember 1931 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 1994(85 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1997)
RoleManaging Director
Correspondence AddressCarters Croft
Cullum Green Road
Stoke Poges
Buckinghamshire
SL2 4AX
Director NameTerence Peter Lilley
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(86 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2000)
RoleDirector Of Administration
Correspondence Address6 William Burt Close
Weston Turville
Aylesbury
Buckinghamshire
HP22 5QX
Secretary NameTerence Peter Lilley
NationalityBritish
StatusResigned
Appointed01 July 1995(86 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2000)
RoleDirector Of Administration
Correspondence Address6 William Burt Close
Weston Turville
Aylesbury
Buckinghamshire
HP22 5QX
Director NameJohn Bachey
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1997(88 years, 11 months after company formation)
Appointment Duration1 year (resigned 02 October 1998)
RoleManaging Director
Correspondence Address5 Woodend Close
Farnham Common
Slough
Buckinghamshire
SL2 3RF
Director NameMalcolm John Griffin
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(89 years, 11 months after company formation)
Appointment Duration12 months (resigned 30 September 1999)
RoleManaging Sirector
Correspondence AddressLime Cottage Mobberley Road
Knutsford
Cheshire
WA16 8EF
Director NameRoger Kirk
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(91 years, 2 months after company formation)
Appointment Duration5 years (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressAddington Cottage 35a High Street
Henlow
Bedfordshire
SG16 6AA
Director NameEric Ian Hamilton Palmer
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(91 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 April 2006)
RoleSales Director
Correspondence AddressBruce Cottage
The Street
West Clandon
Surrey
GU4 7TE
Secretary NameRoger Kirk
NationalityBritish
StatusResigned
Appointed01 January 2000(91 years, 2 months after company formation)
Appointment Duration5 years (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressAddington Cottage 35a High Street
Henlow
Bedfordshire
SG16 6AA

Location

Registered AddressBdo Stoy Hayward Llp
55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,391,559

Accounts

Latest Accounts31 December 2005 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
18 November 2010Restoration by order of the court (4 pages)
18 November 2010Restoration by order of the court (4 pages)
15 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008Final Gazette dissolved following liquidation (1 page)
15 December 2008Final Gazette dissolved following liquidation (1 page)
15 September 2008Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
15 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
15 September 2008Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
15 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
16 April 2008Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
8 April 2008Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
8 April 2008Liquidators' statement of receipts and payments to 23 September 2008 (5 pages)
8 April 2008Liquidators' statement of receipts and payments to 23 September 2008 (5 pages)
18 October 2007Liquidators statement of receipts and payments (5 pages)
18 October 2007Liquidators' statement of receipts and payments (5 pages)
18 October 2007Liquidators' statement of receipts and payments (5 pages)
5 April 2007Liquidators statement of receipts and payments (5 pages)
5 April 2007Liquidators' statement of receipts and payments (5 pages)
5 April 2007Liquidators' statement of receipts and payments (5 pages)
20 February 2007Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 February 2007Accounts made up to 31 December 2005 (5 pages)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
10 April 2006Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG (1 page)
10 April 2006Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG (1 page)
5 April 2006Declaration of solvency (3 pages)
5 April 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 April 2006Appointment of a voluntary liquidator (1 page)
5 April 2006Declaration of solvency (3 pages)
5 April 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 April 2006Appointment of a voluntary liquidator (1 page)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005Accounts made up to 31 December 2004 (5 pages)
26 July 2005Return made up to 25/06/05; full list of members (3 pages)
26 July 2005Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB (1 page)
26 July 2005Return made up to 25/06/05; full list of members (3 pages)
26 July 2005Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB (1 page)
20 April 2005Director's particulars changed (1 page)
20 April 2005Director's particulars changed (1 page)
20 April 2005Director's particulars changed (1 page)
20 April 2005Director's particulars changed (1 page)
1 April 2005New director appointed (1 page)
1 April 2005New secretary appointed (1 page)
1 April 2005Secretary resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
1 April 2005New director appointed (1 page)
1 April 2005New secretary appointed (1 page)
1 April 2005Secretary resigned (1 page)
1 April 2005Director resigned (1 page)
30 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 July 2004Accounts made up to 31 December 2003 (5 pages)
12 July 2004Return made up to 25/06/04; full list of members (7 pages)
12 July 2004Return made up to 25/06/04; full list of members (7 pages)
18 May 2004Particulars of mortgage/charge (12 pages)
18 May 2004Particulars of mortgage/charge (12 pages)
23 March 2004Particulars of mortgage/charge (15 pages)
23 March 2004Particulars of mortgage/charge (15 pages)
8 July 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 July 2003Return made up to 25/06/03; full list of members (8 pages)
2 July 2003Particulars of mortgage/charge (13 pages)
2 July 2003Particulars of mortgage/charge (13 pages)
6 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 May 2003Accounts made up to 31 December 2002 (4 pages)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 September 2002Accounts made up to 31 December 2001 (4 pages)
8 July 2002Return made up to 25/06/02; full list of members (7 pages)
8 July 2002Return made up to 25/06/02; full list of members (7 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001Accounts made up to 31 December 2000 (4 pages)
11 July 2001Return made up to 25/06/01; full list of members (7 pages)
11 July 2001Return made up to 25/06/01; full list of members (7 pages)
4 May 2001Particulars of mortgage/charge (14 pages)
4 May 2001Particulars of mortgage/charge (14 pages)
20 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
20 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
21 February 2001Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
21 February 2001Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
24 January 2001Accounts for a dormant company made up to 28 November 1999 (4 pages)
24 January 2001Accounts made up to 28 November 1999 (4 pages)
12 December 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 December 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
28 September 2000Delivery ext'd 3 mth 28/11/99 (1 page)
28 September 2000Delivery ext'd 3 mth 28/11/99 (1 page)
13 July 2000Return made up to 25/06/00; full list of members (7 pages)
13 July 2000Return made up to 25/06/00; full list of members (7 pages)
18 January 2000Secretary resigned;director resigned (1 page)
18 January 2000New secretary appointed;new director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000Secretary resigned;director resigned (1 page)
18 January 2000New secretary appointed;new director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
4 October 1999Accounts for a dormant company made up to 28 November 1998 (4 pages)
4 October 1999Return made up to 25/06/99; no change of members (4 pages)
4 October 1999Accounts made up to 28 November 1998 (4 pages)
4 October 1999Return made up to 25/06/99; no change of members (4 pages)
22 October 1998Director resigned (1 page)
22 October 1998New director appointed (2 pages)
22 October 1998Director resigned (1 page)
22 October 1998New director appointed (2 pages)
22 July 1998Accounts for a dormant company made up to 29 November 1997 (4 pages)
22 July 1998Accounts made up to 29 November 1997 (4 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Director resigned (1 page)
1 December 1997New director appointed (2 pages)
1 December 1997Director resigned (1 page)
26 August 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
26 August 1997Return made up to 25/06/97; full list of members (6 pages)
26 August 1997Accounts made up to 30 November 1996 (4 pages)
26 August 1997Return made up to 25/06/97; full list of members (6 pages)
3 September 1996Accounts for a dormant company made up to 2 December 1995 (4 pages)
3 September 1996Return made up to 25/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 September 1996Accounts for a dormant company made up to 2 December 1995 (4 pages)
3 September 1996Accounts made up to 2 December 1995 (4 pages)
3 September 1996Return made up to 25/06/96; no change of members (4 pages)
4 September 1995Accounts for a dormant company made up to 3 December 1994 (4 pages)
4 September 1995New secretary appointed;new director appointed (2 pages)
4 September 1995Secretary resigned;director resigned (2 pages)
4 September 1995Return made up to 25/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
4 September 1995Accounts for a dormant company made up to 3 December 1994 (4 pages)
4 September 1995Accounts made up to 3 December 1994 (4 pages)
4 September 1995Secretary resigned;director resigned (2 pages)
4 September 1995Return made up to 25/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (208 pages)
17 June 1976Accounts made up to 20 December 1975 (3 pages)
17 June 1976Accounts made up to 20 December 2075 (3 pages)
20 November 1908Certificate of incorporation (1 page)
20 November 1908Incorporation (40 pages)
20 November 1908Certificate of incorporation (1 page)
20 November 1908Incorporation (40 pages)