Ingram And Glass Limited

Company Name	Ingram And Glass Limited
Company Status	Dissolved
Company Number	00418521
Category	Private Limited Company
Incorporation Date	2 September 1946(77 years, 8 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Michael Andrew Glass
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (closed 20 September 2011)
Role	Managing Director
Correspondence Address	Woodpeckers Headley Road Hindhead Surrey GU26 6TN

Director Name	Reginald John Glass
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (closed 20 September 2011)
Role	Chairman
Correspondence Address	Chilworth Mead 38 Tilehouse Road Guildford Surrey GU4 8AJ

Director Name	Patrick John Crowley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1998(51 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 20 September 2011)
Role	Technical Director
Correspondence Address	6 Azalea Avenue Lindford Hampshire GU35 0YD

Secretary Name	Patrick John Crowley
Nationality	British
Status	Closed
Appointed	06 March 2001(54 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	6 Azalea Avenue Lindford Hampshire GU35 0YD

Director Name	Roy Douglas Clack
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 1999)
Role	Production Director
Correspondence Address	12 Willow Brean Horley Surrey RH6 8EA

Director Name	Peter Robin Moreland Glass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1993)
Role	Sales Director
Correspondence Address	101 Hauls End The Fairway Midhurst Sussex GU29 9JF

Secretary Name	Geoffrey Alec Mason
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1991)
Role	Company Director
Correspondence Address	32 Robins Grove Crescent Yateley Camberley Surrey GU17 7PT

Director Name	John Dyer Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(45 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tilborans Bentworth Alton Hampshire GU34 5LF

Secretary Name	John Dyer Young
Nationality	British
Status	Resigned
Appointed	20 September 1991(45 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tilborans Bentworth Alton Hampshire GU34 5LF

Secretary Name	Michael Andrew Glass
Nationality	British
Status	Resigned
Appointed	01 April 1993(46 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Woodpeckers Headley Road Hindhead Surrey GU26 6TN

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£803,567
Cash	£23,578
Current Liabilities	£800,550

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	Notice of ceasing to act as receiver or manager (1 page)
25 August 2009	Notice of ceasing to act as receiver or manager (1 page)
10 January 2009	Receiver's abstract of receipts and payments to 30 November 2008 (2 pages)
10 January 2009	Receiver's abstract of receipts and payments to 30 November 2008 (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from catteshall lane godalming surrey GU7 1LB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from catteshall lane godalming surrey GU7 1LB (1 page)
23 January 2008	Receiver's abstract of receipts and payments (2 pages)
23 January 2008	Receiver's abstract of receipts and payments (2 pages)
29 December 2006	Receiver's abstract of receipts and payments (2 pages)
29 December 2006	Receiver's abstract of receipts and payments (2 pages)
30 January 2006	Receiver's abstract of receipts and payments (3 pages)
30 January 2006	Receiver's abstract of receipts and payments (3 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Statement of Affairs in administrative receivership following report to creditors (21 pages)
7 March 2005	Statement of Affairs in administrative receivership following report to creditors (21 pages)
25 February 2005	Administrative Receiver's report (9 pages)
25 February 2005	Administrative Receiver's report (9 pages)
7 December 2004	Appointment of receiver/manager (1 page)
7 December 2004	Appointment of receiver/manager (1 page)
7 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
17 November 2003	Return made up to 12/11/03; full list of members (7 pages)
17 November 2003	Return made up to 12/11/03; full list of members (7 pages)
24 March 2003	Return made up to 12/11/02; full list of members (7 pages)
24 March 2003	Return made up to 12/11/02; full list of members (7 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Declaration of mortgage charge released/ceased (2 pages)
30 August 2002	Declaration of mortgage charge released/ceased (2 pages)
23 August 2002	Particulars of mortgage/charge (5 pages)
23 August 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
19 November 2001	Return made up to 12/11/01; full list of members (7 pages)
19 November 2001	Return made up to 12/11/01; full list of members (7 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
20 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
24 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Return made up to 12/11/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 December 1999	Return made up to 12/11/99; full list of members (7 pages)
1 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Return made up to 12/11/98; full list of members (6 pages)
24 November 1998	Return made up to 12/11/98; full list of members (6 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
19 January 1998	Return made up to 12/11/97; no change of members (4 pages)
19 January 1998	Return made up to 12/11/97; no change of members (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (15 pages)
9 December 1997	Full accounts made up to 31 March 1997 (15 pages)
4 December 1996	Return made up to 12/11/96; full list of members (6 pages)
4 December 1996	Return made up to 12/11/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 March 1996 (15 pages)
12 November 1996	Full accounts made up to 31 March 1996 (15 pages)
17 January 1996	Full accounts made up to 31 March 1995 (15 pages)
17 January 1996	Full accounts made up to 31 March 1995 (15 pages)
15 November 1995	Return made up to 12/11/95; full list of members (6 pages)
15 November 1995	Return made up to 12/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
4 January 1994	Particulars of mortgage/charge (6 pages)
4 January 1994	Particulars of mortgage/charge (6 pages)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1993	Particulars of mortgage/charge (7 pages)
24 September 1993	Particulars of mortgage/charge (7 pages)
18 August 1993	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1993	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1993	Ad 10/05/93--------- Â£ si 349328@1=349328 Â£ ic 40000/389328 (2 pages)
22 June 1993	Ad 10/05/93--------- Â£ si 349328@1=349328 Â£ ic 40000/389328 (2 pages)
12 May 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
18 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 March 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 April 1990	New secretary appointed;new director appointed (2 pages)
24 April 1990	New secretary appointed;new director appointed (2 pages)

Ingram And Glass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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