Company NameChiswick Lane Glass Limited
Company StatusDissolved
Company Number01121647
CategoryPrivate Limited Company
Incorporation Date9 July 1973(50 years, 9 months ago)
Dissolution Date27 November 2001 (22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Christine Irene Green
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1991(17 years, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 27 November 2001)
RoleCompany Director
Correspondence AddressPandora
Ferry Avenue
Staines
Middlesex
TW18 3LP
Director NameNorman Barry Green
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1991(17 years, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 27 November 2001)
RoleCompany Director
Correspondence AddressPandora
Ferry Avenue
Staines
Middlesex
TW18 3LP
Secretary NameMrs Christine Irene Green
NationalityBritish
StatusClosed
Appointed06 March 1991(17 years, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 27 November 2001)
RoleCompany Director
Correspondence AddressPandora
Ferry Avenue
Staines
Middlesex
TW18 3LP
Director NameMr Roy Clifton Baxter
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(17 years, 8 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Catherine Drive
Sunbury On Thames
Middlesex
TW16 7TE

Location

Registered AddressPandora
Ferry Avenue
Staines
Middlesex
TW18 3LP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Financials

Year2014
Net Worth£117,711
Cash£57,171
Current Liabilities£36,677

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
28 June 2001Application for striking-off (1 page)
23 April 2001Registered office changed on 23/04/01 from: 42-44 chiswick lane chiswick london W4 2JQ (1 page)
23 April 2001Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
5 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000Return made up to 06/02/00; full list of members (6 pages)
10 March 1999Return made up to 06/02/99; no change of members (6 pages)
13 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
11 March 1998Return made up to 06/02/98; full list of members (6 pages)
17 December 1997Accounts for a small company made up to 30 April 1997 (6 pages)
1 December 1997Director resigned (1 page)
26 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
16 February 1996Return made up to 06/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)