| Company Name | Glass (Structural Services) London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01302694 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1977(47 years, 1 month ago) |
| Dissolution Date | 4 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Mr Henry Edward Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(21 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 04 May 2009) |
| Role | Company Director |
| Correspondence Address | 4a Willowside Holborough Road Snodland Kent ME6 5QW |
| Director Name | Mr Henry Edward Pearson Jnr |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(23 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 May 2009) |
| Role | Glazier |
| Correspondence Address | 260 Northwood Road Harefield Middlesex UB9 6PU |
| Director Name | Brian Charles Wright |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(23 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 May 2009) |
| Role | Sales Manager |
| Correspondence Address | 19 Saint Georges Road Wallington Surrey SM6 0AS |
| Director Name | Mr Henry Edward Pearson |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 April 2001) |
| Role | Glazier |
| Correspondence Address | 4a Willowside Holborough Road Snodland Kent ME6 5QW |
| Director Name | Mrs Sheila Lillian Pearson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 23 October 2000) |
| Role | Secretary |
| Correspondence Address | 4a Willowside Holborough Road Snodland Kent ME6 5QW |
| Secretary Name | Jennifer Ann Cane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 58 Lavidge Road Mottingham London SE9 3NF |
| Director Name | Tracey Elizabeth Raines |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 1998) |
| Role | Sales/Personelle Administrator |
| Correspondence Address | 4c Clarendon Rise Lewisham London SE13 5ES |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,276 |
| Cash | £20,747 |
| Current Liabilities | £87,622 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 September 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 14 April 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (6 pages) |
| 22 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2004 | Resolutions
|
| 22 September 2004 | Statement of affairs (7 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 36 yeoman street surrey quays london SE8 5DT (1 page) |
| 1 June 2004 | Return made up to 31/12/03; full list of members
|
| 30 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 31/12/01; full list of members
|
| 11 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 31 August 2001 | £ ic 1000/3 05/04/01 £ sr 997@1=997 (1 page) |
| 7 June 2001 | Resolutions
|
| 24 April 2001 | Director resigned (1 page) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members
|
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 15 March 1977 | Incorporation (13 pages) |