Company NameGlass & Glazing (Edgware) Limited
DirectorsPatrick Healy and DH Directors Limited
Company StatusDissolved
Company Number01290039
CategoryPrivate Limited Company
Incorporation Date10 December 1976(47 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Patrick Healy
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(14 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleBuilding Contractor
Correspondence Address53 Elm Avenue
Eastcote
Ruislip
Middlesex
HA4 8PE
Secretary NameMr Patrick Healy
NationalityBritish
StatusCurrent
Appointed31 August 1991(14 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address53 Elm Avenue
Eastcote
Ruislip
Middlesex
HA4 8PE
Director NameDH Directors Limited (Corporation)
StatusCurrent
Appointed31 August 1993(16 years, 8 months after company formation)
Appointment Duration30 years, 8 months
Correspondence AddressDelta House
Delta Business Park
Salterns Lane Fareham
Hampshire
PO16 0SF
Director NameAnthony William Casey
Date of BirthMay 1932 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed31 August 1991(14 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1992)
RoleBuilding Contractor
Correspondence Address20 West Way
Edgware
Middlesex
HA8 9LB
Director NameTimothy Jude Healy
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(14 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1992)
RoleBuilding Contractor
Correspondence Address1 Wonersh Way
Sutton
Surrey
SM2 7LX
Director NameAngus Jones
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(15 years, 12 months after company formation)
Appointment Duration9 months (resigned 31 August 1993)
RoleManager
Correspondence Address7 Freefolk Green
Havant
Hampshire
PO9 5RA

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£1,559,303
Gross Profit£559,070
Net Worth£42,888
Current Liabilities£396,299

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 September 2003Dissolved (1 page)
23 June 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2003Liquidators statement of receipts and payments (5 pages)
4 February 2003Liquidators statement of receipts and payments (5 pages)
3 May 2002Liquidators statement of receipts and payments (5 pages)
6 November 2001Liquidators statement of receipts and payments (5 pages)
18 May 2001Liquidators statement of receipts and payments (5 pages)
6 November 2000Liquidators statement of receipts and payments (5 pages)
10 May 2000Liquidators statement of receipts and payments (5 pages)
3 November 1999Liquidators statement of receipts and payments (5 pages)
3 November 1999Liquidators statement of receipts and payments (5 pages)
11 October 1999Notice of vacation of office of voluntary liquidator (1 page)
11 October 1999Appointment of a voluntary liquidator (1 page)
11 October 1999O/C 30/9/99 replacing liq (2 pages)
14 May 1999Liquidators statement of receipts and payments (5 pages)
12 May 1998Liquidators statement of receipts and payments (5 pages)
5 November 1997Liquidators statement of receipts and payments (5 pages)
13 May 1997Liquidators statement of receipts and payments (5 pages)
4 November 1996Liquidators statement of receipts and payments (5 pages)
24 May 1996Liquidators statement of receipts and payments (5 pages)
2 May 1995Liquidators statement of receipts and payments (6 pages)