Company NameRobert McKill Glass Limited
Company StatusDissolved
Company Number02793920
CategoryPrivate Limited Company
Incorporation Date25 February 1993(31 years, 1 month ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRobert McKill
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1993(1 day after company formation)
Appointment Duration14 years, 9 months (closed 27 November 2007)
RoleManager
Correspondence AddressWhitegates
9 Fullers Road South Woodford
London
E18 2QB
Secretary NameLynda Rosina McKill
NationalityBritish
StatusClosed
Appointed26 February 1993(1 day after company formation)
Appointment Duration14 years, 9 months (closed 27 November 2007)
RoleCompany Director
Correspondence AddressWhitegates 9 Fullers Road
Southwoodford
London
E18 2QB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address820a Green Lanes
Winchmore Hill
London
N21 2RT
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardBush Hill Park
Built Up AreaGreater London

Financials

Year2014
Turnover£43,316
Net Worth£1,201,207
Current Liabilities£78,245

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
5 January 2007Return made up to 25/02/06; full list of members (3 pages)
4 September 2006Registered office changed on 04/09/06 from: pier road north woolwich london E16 2JJ (1 page)
25 January 2006Amended full accounts made up to 31 December 2004 (18 pages)
16 January 2006Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005Full accounts made up to 31 December 2004 (17 pages)
14 October 2005Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005Return made up to 25/02/05; full list of members (7 pages)
12 August 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
7 April 2004Return made up to 25/02/04; full list of members (7 pages)
29 October 2003Ad 31/12/02--------- £ si 37788@1 (2 pages)
26 October 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
2 March 2003Return made up to 25/02/03; full list of members (7 pages)
15 July 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
25 March 2002Return made up to 25/02/02; full list of members (7 pages)
5 January 2002Particulars of mortgage/charge (3 pages)
25 June 2001Full group accounts made up to 31 December 2000 (22 pages)
19 March 2001Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 June 2000Full group accounts made up to 31 December 1999 (22 pages)
22 March 2000Return made up to 25/02/00; full list of members (7 pages)
1 July 1999Full group accounts made up to 31 December 1998 (19 pages)
30 June 1999Ad 31/12/98--------- premium £ si 6500@1 (2 pages)
14 April 1999Return made up to 25/02/99; full list of members (6 pages)
25 January 1999Registered office changed on 25/01/99 from: 32 howard close farm hill road waltham abbey essex EN9 1XE (2 pages)
15 June 1998Full group accounts made up to 31 December 1997 (19 pages)
27 January 1998Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997Particulars of mortgage/charge (3 pages)
21 May 1997Full group accounts made up to 31 December 1996 (19 pages)
19 March 1997Return made up to 25/02/97; full list of members (6 pages)
1 October 1996Full group accounts made up to 31 December 1995 (19 pages)
25 March 1996Return made up to 25/02/96; full list of members (6 pages)
18 May 1995Return made up to 25/02/95; full list of members (6 pages)
12 April 1995Full accounts made up to 31 December 1994 (19 pages)
1 September 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 March 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 February 1993Incorporation (13 pages)