Company NameNorthampton Glass, Window, Mirror & Door Centre Ltd
Company StatusDissolved
Company Number03143618
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date24 November 1998 (22 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Thomas Leeman-Hawley
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleGlazier
Correspondence AddressRandom Stones
Little Horton House Drive Horton
Northampton
Northamptonshire
NN7 2BB
Secretary NameJennie Ruth Leeman-Hawley
NationalityBritish
StatusClosed
Appointed11 October 1996(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 24 November 1998)
RoleCompany Director
Correspondence AddressRandom Stones
Little Horton House Drive Horton
Northampton
Northamptonshire
NN7 2BB
Secretary NameTeresa Marie Johnson
NationalityAustralian
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Overleys Court
Northampton
Northamptonshire
NN3 8XX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts28 February 1997 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 June 1998Application for striking-off (1 page)
20 January 1998Return made up to 04/01/98; no change of members (4 pages)
28 April 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1997Return made up to 04/01/97; full list of members (6 pages)
9 December 1996New secretary appointed (2 pages)
13 October 1996Secretary resigned (1 page)
16 September 1996Accounting reference date notified as 28/02 (1 page)
4 January 1996Incorporation (16 pages)