Company NameGlass Relief Limited
DirectorTerry Lambert
Company StatusDissolved
Company Number03122456
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameTerry Lambert
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1995(1 day after company formation)
Appointment Duration28 years, 5 months
RoleGlazier
Correspondence Address11a Fairbourne Road
London
N17 6TP
Secretary NameCatherina Carey
NationalityBritish
StatusCurrent
Appointed07 November 1995(1 day after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address11a Fairbourne Road
London
N17 6TP
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

23 September 2000Dissolved (1 page)
23 June 2000Liquidators statement of receipts and payments (6 pages)
23 June 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2000Liquidators statement of receipts and payments (6 pages)
22 October 1999Liquidators statement of receipts and payments (6 pages)
2 October 1998Appointment of a voluntary liquidator (1 page)
2 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 1998Statement of affairs (5 pages)
8 July 1998Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 July 1998Full accounts made up to 30 November 1997 (9 pages)
19 November 1997Return made up to 06/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 November 1996Return made up to 06/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 1996New secretary appointed (2 pages)
20 March 1996Accounting reference date notified as 30/11 (1 page)
20 March 1996New director appointed (2 pages)
20 March 1996Registered office changed on 20/03/96 from: 410 hornsey road hornsey london N19 (1 page)
17 November 1995Secretary resigned (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)