Company NameChessbridge Secureglaze Limited
Company StatusDissolved
Company Number02866356
CategoryPrivate Limited Company
Incorporation Date27 October 1993(30 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameWilliam Lawlor
Date of BirthApril 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed27 October 1993(same day as company formation)
RoleSurveyor
Correspondence Address1 Church Lane
Bicester
Oxfordshire
OX6 7AR
Director NamePeter Allan Wadlow
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Chapel Street
Tring
Hertfordshire
HP23 6BL
Director NameSteven Gary Wadlow
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1993(same day as company formation)
RoleSalesman
Correspondence Address12
Camden Row
Cuckoo Hill
Middlesex
HA5 2AH
Secretary NameWilliam Lawlor
NationalityIrish
StatusCurrent
Appointed27 October 1993(same day as company formation)
RoleSurveyor
Correspondence Address1 Church Lane
Bicester
Oxfordshire
OX6 7AR
Director NameMr Victor Keunen
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Bassingham Road
London
Se18
Director NameAndrew Lake
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(same day as company formation)
RoleGlazier
Correspondence Address2 Windrush Court
Windrush Drive
High Wycombe
Buckinghamshire
HP13 7UL
Secretary NameMr Colin Eric Wade
NationalityBritish
StatusResigned
Appointed27 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address5/11 Lavington Street
London
SE1 0NZ

Location

Registered Address33 St George`S Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 June 1999Dissolved (1 page)
29 March 1999Liquidators statement of receipts and payments (5 pages)
29 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
12 October 1998Liquidators statement of receipts and payments (5 pages)
18 March 1998Liquidators statement of receipts and payments (5 pages)
8 September 1997Liquidators statement of receipts and payments (5 pages)
18 March 1997Liquidators statement of receipts and payments (5 pages)
12 March 1996Appointment of a voluntary liquidator (1 page)
12 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 March 1996Statement of affairs (7 pages)
2 February 1996Accounts for a small company made up to 31 December 1994 (9 pages)
6 December 1995Return made up to 27/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 1995Registered office changed on 20/04/95 from: alexander house 19 village way east rayners lane harrow middlesex HA2 7LX (1 page)
15 March 1995Director resigned (2 pages)