| Company Name | Glazewall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850073 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1993(30 years, 8 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Clive Emerson Ferguson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 September 2001(8 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 31 Killarnie Road Sandhurst Johannesburg 2000 South Africa |
| Director Name | Graeme Donald Kirk |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 September 2001) |
| Role | Solicitor |
| Correspondence Address | 5 St Edmund Close Ixworth Bury St Edmunds Suffolk IP31 2HP |
| Secretary Name | Malgosia Helena Corradi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stoughton Avenue Sutton Surrey SM3 8PQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 137-143 High Street Sutton Surrey SM1 1JH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 October 2002 | Return made up to 02/09/02; full list of members
|
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 4 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 02/09/00; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 3 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 30 August 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 30 August 1996 | Secretary's particulars changed (1 page) |
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 September 1995 | Resolutions
|