Paddington Glass Company Limited

Company Name	Paddington Glass Company Limited
Company Status	Dissolved
Company Number	01056956
Category	Private Limited Company
Incorporation Date	6 June 1972(51 years, 11 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Christopher Knight
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(28 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 22 August 2017)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Christopher Knight
Nationality	British
Status	Closed
Appointed	10 May 2004(31 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	William George Knight
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years after company formation)
Appointment Duration	12 years, 11 months (resigned 10 May 2004)
Role	Glazing Contractor
Correspondence Address	6 Pentland Close Golders Green London NW11 8SP

Director Name	Raymond Terance Sullivan
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years after company formation)
Appointment Duration	9 years, 5 months (resigned 22 November 2000)
Role	Glazing Contractor
Correspondence Address	32 Heathfield London E4 6SE

Secretary Name	William George Knight
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years after company formation)
Appointment Duration	12 years, 11 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	6 Pentland Close Golders Green London NW11 8SP

Director Name	Andrew Lee Beard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(31 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2010)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Giovanni Ferro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(38 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2016)
Role	Glazier/Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Contact

Website	paddingtonglass.co.uk

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Christopher Knight 50.00% Ordinary
50 at £1	Giovanni Ferro 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,362
Cash	£2,550
Current Liabilities	£37,673

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 December 2018	Bona Vacantia disclaimer (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
25 May 2017	Application to strike the company off the register (3 pages)
5 October 2016	Termination of appointment of Giovanni Ferro as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Giovanni Ferro as a director on 3 October 2016 (1 page)
18 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
29 June 2016	Amended total exemption small company accounts made up to 31 July 2013 (7 pages)
29 June 2016	Amended total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
9 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
1 May 2015	Amended total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2015	Amended total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 September 2014	Amended total exemption small company accounts made up to 31 July 2013 (7 pages)
1 September 2014	Amended total exemption small company accounts made up to 31 July 2013 (7 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2013	Amended accounts made up to 31 July 2012 (5 pages)
1 August 2013	Amended accounts made up to 31 July 2012 (5 pages)
29 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 July 2011	Amended accounts made up to 31 July 2010 (5 pages)
7 July 2011	Amended accounts made up to 31 July 2010 (5 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 November 2010	Termination of appointment of Andrew Beard as a director (1 page)
23 November 2010	Appointment of Mr Giovanni Ferro as a director (2 pages)
23 November 2010	Appointment of Mr Giovanni Ferro as a director (2 pages)
23 November 2010	Termination of appointment of Andrew Beard as a director (1 page)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Christopher Knight on 8 June 2010 (2 pages)
14 July 2010	Director's details changed for Andrew Lee Beard on 8 June 2010 (2 pages)
14 July 2010	Director's details changed for Andrew Lee Beard on 8 June 2010 (2 pages)
14 July 2010	Director's details changed for Christopher Knight on 8 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Christopher Knight on 8 June 2010 (1 page)
14 July 2010	Secretary's details changed for Christopher Knight on 8 June 2010 (1 page)
14 July 2010	Secretary's details changed for Christopher Knight on 8 June 2010 (1 page)
14 July 2010	Director's details changed for Christopher Knight on 8 June 2010 (2 pages)
14 July 2010	Director's details changed for Andrew Lee Beard on 8 June 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 December 2009	Registered office address changed from 290 Harrow Road London W2 5ES on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 290 Harrow Road London W2 5ES on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 290 Harrow Road London W2 5ES on 1 December 2009 (1 page)
28 July 2009	Return made up to 08/06/09; full list of members (4 pages)
28 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 December 2008	Return made up to 08/06/08; full list of members (4 pages)
15 December 2008	Return made up to 08/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 January 2008	Return made up to 08/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 January 2008	Return made up to 08/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
30 July 2007	Return made up to 08/06/07; no change of members (7 pages)
30 July 2007	Return made up to 08/06/07; no change of members (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 June 2006	Return made up to 08/06/06; full list of members (7 pages)
26 June 2006	Return made up to 08/06/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 July 2005	Return made up to 08/06/05; full list of members (7 pages)
13 July 2005	Return made up to 08/06/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 June 2004	Return made up to 09/05/04; full list of members (7 pages)
10 June 2004	Return made up to 09/05/04; full list of members (7 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New director appointed (2 pages)
26 September 2003	Return made up to 08/06/03; full list of members (7 pages)
26 September 2003	Return made up to 08/06/03; full list of members (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 June 2002	Return made up to 08/06/02; full list of members (7 pages)
28 June 2002	Return made up to 08/06/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
5 July 2001	Return made up to 08/06/01; full list of members (6 pages)
5 July 2001	Return made up to 08/06/01; full list of members (6 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
25 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 July 2000	Return made up to 08/06/00; full list of members (6 pages)
6 July 2000	Return made up to 08/06/00; full list of members (6 pages)
6 August 1999	Return made up to 08/06/99; full list of members (6 pages)
6 August 1999	Return made up to 08/06/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 August 1998	Return made up to 08/06/98; no change of members (6 pages)
18 August 1998	Return made up to 08/06/98; no change of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1997	Return made up to 08/06/97; no change of members (6 pages)
6 August 1997	Return made up to 08/06/97; no change of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 August 1996	Return made up to 08/06/96; full list of members (6 pages)
3 August 1996	Return made up to 08/06/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
8 August 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 August 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
6 June 1972	Incorporation (11 pages)
6 June 1972	Incorporation (11 pages)

Paddington Glass Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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