Fryars Farm, High Wych
Sawbridgeworth
Hertfordshire
CM21 0LB
Director Name | Mr Jonathan Batey |
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Date of Birth | June 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(96 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN |
Secretary Name | Mr Jonathan Batey |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 2005(96 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN |
Director Name | John Robert Griffin |
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Date of Birth | May 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(82 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 1994) |
Role | Managing Director |
Correspondence Address | Flat 3 Seven Gordon Avenue Stanmore Middlesex HA7 3QE |
Director Name | Harry Richard Silletti |
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Date of Birth | September 1944 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1991(82 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 June 1995) |
Role | Financial Director |
Correspondence Address | Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA |
Secretary Name | Patricia Eileen Macleod Traill |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(82 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | 57 St Leonards Court Sandridge St Albans Hertfordshire AL4 9UZ |
Secretary Name | Harry Richard Silletti |
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Nationality | American |
Status | Resigned |
Appointed | 22 July 1992(83 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA |
Director Name | Robert Stanley Coakley |
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Date of Birth | November 1931 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1994(85 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 1997) |
Role | Managing Director |
Correspondence Address | Carters Croft Cullum Green Road Stoke Poges Buckinghamshire SL2 4AX |
Director Name | Terence Peter Lilley |
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Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(86 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2000) |
Role | Director Of Administration |
Correspondence Address | 6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX |
Secretary Name | Terence Peter Lilley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(86 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2000) |
Role | Director Of Administration |
Correspondence Address | 6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX |
Director Name | John Bachey |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1997(88 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 02 October 1998) |
Role | Managing Director |
Correspondence Address | 5 Woodend Close Farnham Common Slough Buckinghamshire SL2 3RF |
Director Name | Malcolm John Griffin |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(89 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 1999) |
Role | Managing Sirector |
Correspondence Address | Lime Cottage Mobberley Road Knutsford Cheshire WA16 8EF |
Director Name | Roger Kirk |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(91 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA |
Director Name | Eric Ian Hamilton Palmer |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(91 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2006) |
Role | Sales Director |
Correspondence Address | Bruce Cottage The Street West Clandon Surrey GU4 7TE |
Secretary Name | Roger Kirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(91 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA |
Registered Address | Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,391,559 |
Latest Accounts | 31 December 2005 (17 years, 3 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 9 July 2017 (overdue) |
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26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2010 | Restoration by order of the court (4 pages) |
18 November 2010 | Restoration by order of the court (4 pages) |
15 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2008 | Final Gazette dissolved following liquidation (1 page) |
15 December 2008 | Final Gazette dissolved following liquidation (1 page) |
15 September 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
15 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
15 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
15 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page) |
8 April 2008 | Liquidators statement of receipts and payments to 23 September 2008 (5 pages) |
8 April 2008 | Liquidators' statement of receipts and payments to 23 September 2008 (5 pages) |
8 April 2008 | Liquidators' statement of receipts and payments to 23 September 2008 (5 pages) |
18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 April 2007 | Liquidators statement of receipts and payments (5 pages) |
5 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 February 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 February 2007 | Accounts made up to 31 December 2005 (5 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG (1 page) |
5 April 2006 | Declaration of solvency (3 pages) |
5 April 2006 | Resolutions
|
5 April 2006 | Appointment of a voluntary liquidator (1 page) |
5 April 2006 | Declaration of solvency (3 pages) |
5 April 2006 | Resolutions
|
5 April 2006 | Appointment of a voluntary liquidator (1 page) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
26 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB (1 page) |
26 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB (1 page) |
20 April 2005 | Director's particulars changed (1 page) |
20 April 2005 | Director's particulars changed (1 page) |
20 April 2005 | Director's particulars changed (1 page) |
20 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | New director appointed (1 page) |
1 April 2005 | New secretary appointed (1 page) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | New director appointed (1 page) |
1 April 2005 | New secretary appointed (1 page) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
30 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 July 2004 | Accounts made up to 31 December 2003 (5 pages) |
12 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
12 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
18 May 2004 | Particulars of mortgage/charge (12 pages) |
18 May 2004 | Particulars of mortgage/charge (12 pages) |
23 March 2004 | Particulars of mortgage/charge (15 pages) |
23 March 2004 | Particulars of mortgage/charge (15 pages) |
8 July 2003 | Return made up to 25/06/03; full list of members
|
8 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
2 July 2003 | Particulars of mortgage/charge (13 pages) |
2 July 2003 | Particulars of mortgage/charge (13 pages) |
6 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
6 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
10 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
8 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
8 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
11 July 2001 | Return made up to 25/06/01; full list of members (7 pages) |
11 July 2001 | Return made up to 25/06/01; full list of members (7 pages) |
4 May 2001 | Particulars of mortgage/charge (14 pages) |
4 May 2001 | Particulars of mortgage/charge (14 pages) |
20 April 2001 | Resolutions
|
20 April 2001 | Resolutions
|
21 February 2001 | Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page) |
24 January 2001 | Accounts for a dormant company made up to 28 November 1999 (4 pages) |
24 January 2001 | Accounts made up to 28 November 1999 (4 pages) |
12 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
12 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
28 September 2000 | Delivery ext'd 3 mth 28/11/99 (1 page) |
28 September 2000 | Delivery ext'd 3 mth 28/11/99 (1 page) |
13 July 2000 | Return made up to 25/06/00; full list of members (7 pages) |
13 July 2000 | Return made up to 25/06/00; full list of members (7 pages) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
4 October 1999 | Accounts for a dormant company made up to 28 November 1998 (4 pages) |
4 October 1999 | Return made up to 25/06/99; no change of members (4 pages) |
4 October 1999 | Accounts made up to 28 November 1998 (4 pages) |
4 October 1999 | Return made up to 25/06/99; no change of members (4 pages) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 July 1998 | Accounts for a dormant company made up to 29 November 1997 (4 pages) |
22 July 1998 | Accounts made up to 29 November 1997 (4 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
26 August 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
26 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
26 August 1997 | Accounts made up to 30 November 1996 (4 pages) |
26 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
3 September 1996 | Accounts for a dormant company made up to 2 December 1995 (4 pages) |
3 September 1996 | Return made up to 25/06/96; no change of members
|
3 September 1996 | Accounts for a dormant company made up to 2 December 1995 (4 pages) |
3 September 1996 | Accounts made up to 2 December 1995 (4 pages) |
3 September 1996 | Return made up to 25/06/96; no change of members (4 pages) |
4 September 1995 | Accounts for a dormant company made up to 3 December 1994 (4 pages) |
4 September 1995 | New secretary appointed;new director appointed (2 pages) |
4 September 1995 | Secretary resigned;director resigned (2 pages) |
4 September 1995 | Return made up to 25/06/95; full list of members
|
4 September 1995 | Accounts for a dormant company made up to 3 December 1994 (4 pages) |
4 September 1995 | Accounts made up to 3 December 1994 (4 pages) |
4 September 1995 | Secretary resigned;director resigned (2 pages) |
4 September 1995 | Return made up to 25/06/95; full list of members (6 pages) |
4 September 1995 | New secretary appointed;new director appointed (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (208 pages) |
17 June 1976 | Accounts made up to 20 December 1975 (3 pages) |
17 June 1976 | Accounts made up to 20 December 2075 (3 pages) |
20 November 1908 | Certificate of incorporation (1 page) |
20 November 1908 | Incorporation (40 pages) |
20 November 1908 | Certificate of incorporation (1 page) |
20 November 1908 | Incorporation (40 pages) |