Company NameAutomotive Glazing Limited
Company StatusDissolved
Company Number02898204
CategoryPrivate Limited Company
Incorporation Date15 February 1994(30 years, 2 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael William Cotterell
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1994(3 days after company formation)
Appointment Duration5 years, 9 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressHighfield House
Tower Hill
Chipperfield
Hertfordshire
WD4 9LH
Secretary NameJanice Patricia Shepherd
NationalityBritish
StatusClosed
Appointed30 June 1995(1 year, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressHighfield House Tower Hill
Chipperfield
Kings Langley
Hertfordshire
WD4 9LH
Secretary NameRamsay Alan Mackenzie Dodds
NationalityBritish
StatusResigned
Appointed18 February 1994(3 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressThe End
Hurdlers Green
Watlington
Oxfordshire
OX9 5JD
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressHighfield House
Tower Hill
Chipperfield
Hertfordshire
WD4 9LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChipperfield
WardBovingdon, Flaunden and Chipperfield

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
10 March 1998Return made up to 15/02/98; full list of members (6 pages)
14 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 March 1997Return made up to 15/02/97; full list of members (6 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 March 1996Return made up to 15/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 September 1995Secretary resigned;new secretary appointed (2 pages)
15 March 1995Return made up to 15/02/95; full list of members (6 pages)