Duraglaze Limited

Company Name	Duraglaze Limited
Company Status	Dissolved
Company Number	00508203
Category	Private Limited Company
Incorporation Date	23 May 1952(71 years, 11 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Closed
Appointed	14 December 1998(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Closed
Appointed	14 December 1998(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 1998(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 October 2001)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(40 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Michael William Dodson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 September 1995)
Role	Company Director
Correspondence Address	45 Denham Lodge Oxford Road Denham Buckinghamshire UB9 4AB

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(40 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Michael William Dodson
Nationality	British
Status	Resigned
Appointed	29 August 1992(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 September 1995)
Role	Company Director
Correspondence Address	45 Denham Lodge Oxford Road Denham Buckinghamshire UB9 4AB

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(43 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	26 September 1995(43 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Secretary Name	Lonsdale Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1992(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 September 1995)
Correspondence Address	C/O John Menzies (Uk) Ltd 8/11 St Johns Lane London EC1P 1EU

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£343,000
Current Liabilities	£194,000

Accounts

Latest Accounts	6 May 2000 (23 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
4 May 2001	Application for striking-off (1 page)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 September 2000	Return made up to 29/08/00; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
29 September 1999	Return made up to 29/08/99; full list of members (5 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Director resigned (1 page)
21 September 1998	Return made up to 29/08/98; full list of members (7 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
16 October 1997	Return made up to 29/08/97; full list of members (9 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
20 September 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (9 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8-11 st john's lane london EC1P leu (1 page)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
17 October 1995	Return made up to 29/08/95; full list of members (16 pages)
10 October 1995	Secretary resigned;new secretary appointed (6 pages)
10 October 1995	Secretary resigned;director resigned;new director appointed (4 pages)
10 May 1995	Accounts for a dormant company made up to 30 April 1994 (5 pages)

Duraglaze Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London