Company NameBus And Coach Glazing Limited
Company StatusDissolved
Company Number00552741
CategoryPrivate Limited Company
Incorporation Date30 July 1955(65 years, 9 months ago)
Dissolution Date5 February 2002 (19 years, 3 months ago)
Previous NameHenlys (North) Limited

Business Activity

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

Directors

Director NameKenneth Neil Beresford
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(36 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2002)
RoleCompany Director
Correspondence AddressHoggarth Hill House 42 Stone Quarry Road
Burniston
Scarborough
North Yorkshire
YO13 0DF
Director NameBrian Arthur Calne Chivers
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(36 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2002)
RoleChartered Accountant
Correspondence AddressMelloncroft 25 Cambridge Avenue
New Malden
Surrey
KT3 4LD
Director NameMr Robert Wilson Wood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(36 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCluaran 12
The Ridgeway
Radlett
Hertfordshire
WD7 8PR
Secretary NameMr Peter Dawes
NationalityBritish
StatusClosed
Appointed31 August 1998(43 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 05 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 St Neots Road
Eaton Ford St Neots
Huntingdon
Cambridgeshire
PE19 7AD
Secretary NameLeslie Ewart Riley
NationalityBritish
StatusResigned
Appointed22 March 1992(36 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address71 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RU

Location

Registered Address1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,682,000

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
31 August 2001Application for striking-off (1 page)
27 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 March 2001Return made up to 22/03/01; full list of members (7 pages)
5 April 2000Return made up to 22/03/00; full list of members (7 pages)
20 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 April 1999Return made up to 22/03/99; full list of members (7 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 January 1999Secretary's particulars changed (1 page)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
21 April 1998Return made up to 22/03/98; no change of members (4 pages)
31 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 April 1997Return made up to 22/03/97; full list of members (10 pages)
22 December 1996Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
2 December 1996Director's particulars changed (1 page)
17 October 1996Company name changed henlys (north) LIMITED\certificate issued on 18/10/96 (2 pages)
23 April 1996Return made up to 22/03/96; no change of members (8 pages)
18 April 1995Return made up to 22/03/95; no change of members (18 pages)
7 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)