| Company Name | Expo-Glaze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02307002 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1988(35 years, 6 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| Secretary Name | Nicholas Peter Hubble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(11 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 153 Brompton Park Crescent Fulham London SW6 1SU |
| Director Name | Mark Julius Alcock |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1989(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Priory Road Kew Richmond Surrey TW9 3DQ |
| Director Name | Simon Paul Adkins |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
| Director Name | Michael Lance Cooke |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 January 1998) |
| Role | Company Director |
| Correspondence Address | Merrydown Marsham Way Gerrards Cross Buckinghamshire SL9 8AN |
| Director Name | Keith Harris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX |
| Secretary Name | Simon Paul Adkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 January 1998) |
| Role | Company Director |
| Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
| Secretary Name | Shirley Georgina Michele Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 76 Wood End Avenue Harrow Middlesex HA2 8NT |
Location
| Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 3 October 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 September 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Application for striking-off (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 15 April 2000 | Accounts for a dormant company made up to 3 October 1999 (5 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 27 September 1998 (5 pages) |
| 24 February 1999 | Resolutions
|
| 25 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: times house STATI0N approach ruislip middlesex. HA4 8NB. (1 page) |
| 29 January 1998 | Resolutions
|
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (3 pages) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | Secretary resigned;director resigned (1 page) |
| 22 January 1998 | Full accounts made up to 28 September 1997 (9 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 29 September 1996 (6 pages) |
| 11 February 1997 | New director appointed (3 pages) |
| 11 February 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 20/12/95; no change of members
|
| 24 January 1996 | Accounts for a dormant company made up to 1 October 1995 (7 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 2 October 1994 (6 pages) |
| 18 April 1995 | Director resigned (2 pages) |