1st Glass & Mirror Company Limited

Company Name	1st Glass & Mirror Company Limited
Company Status	Dissolved
Company Number	02606903
Category	Private Limited Company
Incorporation Date	1 May 1991(32 years, 7 months ago)
Dissolution Date	2 December 2017 (5 years, 12 months ago)
Previous Name	Gailygold Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Mr David Simberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	25 years, 7 months (closed 02 December 2017)
Role	Glass Processing Consultant
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Marion Simberg
Nationality	British
Status	Closed
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	25 years, 7 months (closed 02 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Sunnymede Drive Barkingside Ilford Essex IG6 1LD

Contact

Website	www.1stglassandmirror.com/
Email address	[email protected]
Telephone	020 85951666
Telephone region	London

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£804
Cash	£301
Current Liabilities	£193,411

Accounts

Latest Accounts	31 May 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

2 December 2017	Final Gazette dissolved following liquidation (1 page)
2 September 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
2 September 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 May 2017	Liquidators' statement of receipts and payments to 19 April 2017 (10 pages)
15 May 2017	Liquidators' statement of receipts and payments to 19 April 2017 (10 pages)
18 July 2016	Liquidators' statement of receipts and payments to 19 April 2016 (9 pages)
18 July 2016	Liquidators' statement of receipts and payments to 19 April 2016 (9 pages)
18 July 2016	Liquidators statement of receipts and payments to 19 April 2016 (9 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 May 2015	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Brentmead House Britannia Road London N12 9RU on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Brentmead House Britannia Road London N12 9RU on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Brentmead House Britannia Road London N12 9RU on 6 May 2015 (2 pages)
1 May 2015	Appointment of a voluntary liquidator (1 page)
1 May 2015	Appointment of a voluntary liquidator (1 page)
1 May 2015	Statement of affairs with form 4.19 (6 pages)
1 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-20 (1 page)
1 May 2015	Statement of affairs with form 4.19 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 110 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 110 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 110 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Director's details changed for Mr David Simberg on 1 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr David Simberg on 1 February 2014 (2 pages)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
27 February 2014	Director's details changed for Mr David Simberg on 1 February 2014 (2 pages)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 August 2010	Director's details changed for Mr David Simberg on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Mr David Simberg on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Mr David Simberg on 1 October 2009 (2 pages)
6 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
6 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
6 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 June 2009	Return made up to 01/05/09; full list of members (3 pages)
22 June 2009	Return made up to 01/05/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 May 2008	Registered office changed on 06/05/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
9 May 2007	Registered office changed on 09/05/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
9 May 2007	Registered office changed on 09/05/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 August 2006	Return made up to 01/05/06; full list of members (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
21 August 2006	Registered office changed on 21/08/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
21 August 2006	Return made up to 01/05/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
22 August 2005	Return made up to 01/05/05; full list of members (2 pages)
22 August 2005	Return made up to 01/05/05; full list of members (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 May 2004	Registered office changed on 21/05/04 from: brentmead house britannia road london N12 9RU (1 page)
21 May 2004	Registered office changed on 21/05/04 from: brentmead house britannia road london N12 9RU (1 page)
21 May 2004	Return made up to 01/05/04; full list of members (6 pages)
21 May 2004	Return made up to 01/05/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 May 2003	Return made up to 01/05/03; full list of members (6 pages)
20 May 2003	Return made up to 01/05/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 May 2002	Return made up to 01/05/02; full list of members (6 pages)
15 May 2002	Return made up to 01/05/02; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
9 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
6 June 2000	Return made up to 01/05/00; full list of members (6 pages)
6 June 2000	Return made up to 01/05/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 May 1999	Registered office changed on 17/05/99 from: brentmead house britannia road london N12 9RU (1 page)
17 May 1999	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 17/05/99 (6 pages)
17 May 1999	Registered office changed on 17/05/99 from: brentmead house britannia road london N12 9RU (1 page)
17 May 1999	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 17/05/99 (6 pages)
7 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
7 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
27 May 1997	Return made up to 01/05/97; full list of members (6 pages)
27 May 1997	Return made up to 01/05/97; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 July 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
10 June 1996	Return made up to 01/05/96; no change of members (4 pages)
10 June 1996	Return made up to 01/05/96; no change of members (4 pages)
23 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 March 1994	Particulars of mortgage/charge (3 pages)
14 March 1994	Particulars of mortgage/charge (3 pages)
29 May 1991	Company name changed\certificate issued on 29/05/91 (2 pages)
29 May 1991	Company name changed\certificate issued on 29/05/91 (2 pages)
1 May 1991	Incorporation (16 pages)
1 May 1991	Incorporation (16 pages)

1st Glass & Mirror Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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