| Company Name | Glass House Spectacles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219956 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Names | Thinkchain Limited and The Glass House (Soho) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Blatchley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 30 October 2012) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 4 Bullshead Passage London EC3 1LU |
| Director Name | Mr Dalton Roy Petrie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 30 October 2012) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 Bullshead Passage London EC3 1LU |
| Secretary Name | Mr Christopher Blatchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 30 October 2012) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 4 Bullshead Passage London EC3 1LU |
Location
| Registered Address | C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2012 | Director's details changed for Mr Dalton Roy Petrie on 17 January 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Secretary's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Dalton Roy Petrie on 17 January 2011 (2 pages) |
| 9 March 2012 | Secretary's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 9 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 25 February 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 25 February 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 May 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 2 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 February 2007 | Location of debenture register (1 page) |
| 5 February 2007 | Location of debenture register (1 page) |
| 5 February 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 5 February 2007 | Location of register of members (1 page) |
| 5 February 2007 | Location of register of members (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 339/340 upper street london N1 0PD (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 339/340 upper street london N1 0PD (1 page) |
| 18 May 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 24 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 8 March 2005 | Return made up to 19/12/04; full list of members (9 pages) |
| 8 March 2005 | Return made up to 19/12/04; full list of members (9 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 January 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (9 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (9 pages) |
| 30 April 2003 | Accounts made up to 30 September 2002 (1 page) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 February 2003 | Return made up to 19/12/02; full list of members (9 pages) |
| 9 February 2003 | Return made up to 19/12/02; full list of members (9 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (8 pages) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (8 pages) |
| 14 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 February 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 9 February 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 7 February 2001 | Return made up to 19/12/00; no change of members (6 pages) |
| 7 February 2001 | Return made up to 19/12/00; no change of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 May 2000 | Accounts made up to 30 June 1999 (1 page) |
| 26 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 24 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 22 December 1998 | Accounts made up to 30 June 1998 (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 19/12/97; no change of members
|
| 11 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 11 November 1997 | Accounts made up to 30 June 1997 (1 page) |
| 7 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 18 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 November 1996 | Accounts made up to 30 June 1996 (1 page) |
| 18 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 18 February 1996 | Accounts made up to 30 June 1995 (1 page) |
| 16 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |