Glacier Sealed Units Limited

Company Name	Glacier Sealed Units Limited
Company Status	Dissolved
Company Number	02874710
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Enviroflex Associates Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Roy George Hawkins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(1 month, 1 week after company formation)
Appointment Duration	22 years (closed 12 January 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Juniper Drive Maidenhead Berkshire SL6 8RE

Director Name	Rebecca Hawkins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(6 years after company formation)
Appointment Duration	16 years, 1 month (closed 12 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Juniper Drive Maidenhead Berkshire SL6 8RE

Secretary Name	Mr Roy George Hawkins
Nationality	British
Status	Closed
Appointed	30 November 1999(6 years after company formation)
Appointment Duration	16 years, 1 month (closed 12 January 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Juniper Drive Maidenhead Berkshire SL6 8RE

Secretary Name	Rebecca Hawkins
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1999)
Role	Secretary
Correspondence Address	230 Maplin Park Slough Berkshire SL3 8YA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mr Roy George Hawkins 9.09% Ordinary A
600 at £1	Mr Roy George Hawkins 54.55% Ordinary
400 at £1	Mrs Rebecca Hawkins 36.36% Ordinary

Financials

Year	2014
Net Worth	£45,357
Current Liabilities	£111,013

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
19 October 2015	Application to strike the company off the register (2 pages)
19 October 2015	Application to strike the company off the register (2 pages)
6 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,100 (6 pages)
6 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,100 (6 pages)
2 December 2014	Registered office address changed from The Counting House 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from The Counting House 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from The Counting House 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,100 (6 pages)
30 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,100 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 March 2010	Director's details changed for Rebecca Hawkins on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Roy George Hawkins on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Roy George Hawkins on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Rebecca Hawkins on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Roy George Hawkins on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Rebecca Hawkins on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 March 2009	Return made up to 24/11/08; full list of members (4 pages)
13 March 2009	Return made up to 24/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2008	Capitals not rolled up (2 pages)
7 May 2008	Nc inc already adjusted 20/11/07 (3 pages)
7 May 2008	Capitals not rolled up (2 pages)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2008	Nc inc already adjusted 20/11/07 (3 pages)
1 May 2008	Return made up to 24/11/07; full list of members (4 pages)
1 May 2008	Return made up to 24/11/07; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 February 2007	Return made up to 24/11/06; full list of members (2 pages)
5 February 2007	Return made up to 24/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 December 2005	Return made up to 24/11/05; full list of members (2 pages)
23 December 2005	Return made up to 24/11/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
3 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 December 2004	Registered office changed on 03/12/04 from: 400 harrow road london W9 2HU (1 page)
3 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 December 2004	Registered office changed on 03/12/04 from: 400 harrow road london W9 2HU (1 page)
5 March 2004	Full accounts made up to 30 November 2003 (11 pages)
5 March 2004	Full accounts made up to 30 November 2003 (11 pages)
12 January 2004	Return made up to 24/11/03; full list of members (5 pages)
12 January 2004	Return made up to 24/11/03; full list of members (5 pages)
17 September 2003	Full accounts made up to 30 November 2002 (11 pages)
17 September 2003	Full accounts made up to 30 November 2002 (11 pages)
29 January 2003	Return made up to 24/11/02; full list of members (5 pages)
29 January 2003	Return made up to 24/11/02; full list of members (5 pages)
25 November 2002	Full accounts made up to 30 November 2001 (11 pages)
25 November 2002	Full accounts made up to 30 November 2001 (11 pages)
26 January 2002	Return made up to 24/11/01; full list of members (5 pages)
26 January 2002	Return made up to 24/11/01; full list of members (5 pages)
4 April 2001	Full accounts made up to 30 November 2000 (11 pages)
4 April 2001	Full accounts made up to 30 November 2000 (11 pages)
6 March 2001	Return made up to 24/11/00; full list of members (5 pages)
6 March 2001	Return made up to 24/11/00; full list of members (5 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
10 April 2000	Full accounts made up to 30 November 1999 (11 pages)
10 April 2000	Full accounts made up to 30 November 1999 (11 pages)
16 March 2000	Return made up to 24/11/99; no change of members (6 pages)
16 March 2000	Return made up to 24/11/99; no change of members (6 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Full accounts made up to 30 November 1998 (11 pages)
28 April 1999	Full accounts made up to 30 November 1998 (11 pages)
21 February 1999	Return made up to 24/11/98; full list of members (7 pages)
21 February 1999	Return made up to 24/11/98; full list of members (7 pages)
5 May 1998	Full accounts made up to 30 November 1997 (11 pages)
5 May 1998	Full accounts made up to 30 November 1997 (11 pages)
16 February 1998	Return made up to 24/11/97; no change of members (4 pages)
16 February 1998	Return made up to 24/11/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 30 November 1996 (11 pages)
31 July 1997	Full accounts made up to 30 November 1996 (11 pages)
3 January 1997	Return made up to 24/11/96; full list of members (6 pages)
3 January 1997	Return made up to 24/11/96; full list of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1EU (1 page)
4 December 1996	Registered office changed on 04/12/96 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1EU (1 page)
3 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
3 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)

Glacier Sealed Units Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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