| Company Name | The Handmade Glass Company Limited |
|---|---|
| Director | Adam Aaronson |
| Company Status | Dissolved |
| Company Number | 02830169 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1993(30 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Adam Aaronson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Tudor Lodge Grand Avenue London N10 3BA |
| Secretary Name | Mr John Adam Charles Houghton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 10 Great James Street London WC1N 3DQ |
| Secretary Name | Rohan Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(6 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 March 1994) |
| Role | Secretary |
| Correspondence Address | Flat 4 8 New Kings Road London SW6 2SA |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 6 Raymond Building London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2000 | Dissolved (1 page) |
|---|---|
| 31 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 May 1999 | Statement of affairs (9 pages) |
| 24 May 1999 | Resolutions
|
| 26 April 1999 | Registered office changed on 26/04/99 from: westbrooke house 76 high street alton hants GU34 1EN (1 page) |
| 10 February 1999 | Ad 20/01/99--------- £ si 750@1=750 £ ic 35117/35867 (2 pages) |
| 6 February 1999 | Ad 30/11/98--------- £ si 1075@1=1075 £ ic 34042/35117 (2 pages) |
| 3 December 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 12 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 12 November 1998 | Ad 12/10/98-19/10/98 £ si 4750@1=4750 £ ic 29292/34042 (2 pages) |
| 27 October 1998 | Ad 13/10/98--------- £ si 6000@1=6000 £ ic 23292/29292 (2 pages) |
| 27 October 1998 | Ad 13/10/98--------- £ si 455@1=455 £ ic 22837/23292 (2 pages) |
| 27 October 1998 | Ad 08/10/98--------- £ si 4960@1=4960 £ ic 17877/22837 (2 pages) |
| 20 March 1998 | Ad 29/01/98--------- £ si 4760@1=4760 £ ic 9554/14314 (2 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 5 December 1997 | Ad 29/11/96--------- £ si 3563@1 (2 pages) |
| 7 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 8 October 1996 | Return made up to 24/06/96; no change of members (4 pages) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 18 April 1995 | Resolutions
|
| 18 April 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |