Fullglass Glazing Services Limited

Company Name	Fullglass Glazing Services Limited
Company Status	Dissolved
Company Number	03264301
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Dissolution Date	14 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Terence Paul Fuller
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Mr Terence Paul Fuller
Nationality	English
Status	Closed
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mrs Tracie Joan Fuller
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	31 January 2004(7 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (closed 14 January 2022)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Margaret Mary Fuller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Carlton Road Erith Kent DA8 1DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.fullglassglazing.com/
Telephone	07 876165010
Telephone region	Mobile

Location

Registered Address	Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£93,997
Cash	£569
Current Liabilities	£393,602

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 January 2022	Final Gazette dissolved following liquidation (1 page)
14 October 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 August 2021	Liquidators' statement of receipts and payments to 4 June 2021 (14 pages)
14 August 2020	Liquidators' statement of receipts and payments to 4 June 2020 (14 pages)
14 August 2019	Liquidators' statement of receipts and payments to 4 June 2019 (14 pages)
15 August 2018	Liquidators' statement of receipts and payments to 4 June 2018 (14 pages)
18 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (16 pages)
18 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (16 pages)
5 August 2016	Liquidators' statement of receipts and payments to 4 June 2016 (12 pages)
5 August 2016	Liquidators' statement of receipts and payments to 4 June 2016 (12 pages)
6 August 2015	Liquidators' statement of receipts and payments to 4 June 2015 (11 pages)
6 August 2015	Liquidators statement of receipts and payments to 4 June 2015 (11 pages)
6 August 2015	Liquidators' statement of receipts and payments to 4 June 2015 (11 pages)
6 August 2015	Liquidators statement of receipts and payments to 4 June 2015 (11 pages)
13 June 2014	Statement of affairs with form 4.19 (5 pages)
13 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Statement of affairs with form 4.19 (5 pages)
13 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2014	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 6 May 2014 (1 page)
22 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 February 2011	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
11 January 2011	Director's details changed for Tracie Joan Fuller on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Terence Paul Fuller on 1 October 2009 (2 pages)
11 January 2011	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Tracie Joan Fuller on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Terence Paul Fuller on 1 October 2009 (2 pages)
11 January 2011	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Terence Paul Fuller on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Tracie Joan Fuller on 1 October 2009 (2 pages)
10 January 2011	Secretary's details changed for Terence Paul Fuller on 1 October 2009 (1 page)
10 January 2011	Secretary's details changed for Terence Paul Fuller on 1 October 2009 (1 page)
10 January 2011	Secretary's details changed for Terence Paul Fuller on 1 October 2009 (1 page)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
19 January 2010	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 19 January 2010 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Terence Paul Fuller on 10 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Terence Paul Fuller on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Tracie Joan Fuller on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Tracie Joan Fuller on 10 October 2009 (2 pages)
7 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
7 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 June 2009	Form 169 unable to process as capitals not rolled up on 88(2) re-purchase 10 shares @ Â£1 on 31/05/08 (1 page)
1 June 2009	Form 169 unable to process as capitals not rolled up on 88(2) re-purchase 10 shares @ £1 on 31/05/08 (1 page)
1 June 2009	Capitals not rolled up (2 pages)
1 June 2009	Capitals not rolled up (2 pages)
15 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2008	Return made up to 16/10/08; full list of members (4 pages)
20 November 2008	Return made up to 16/10/08; full list of members (4 pages)
19 November 2008	Return made up to 16/10/07; full list of members (4 pages)
19 November 2008	Return made up to 16/10/07; full list of members (4 pages)
27 October 2008	Appointment terminated director margaret fuller (1 page)
27 October 2008	Appointment terminated director margaret fuller (1 page)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
13 November 2006	Return made up to 16/10/06; full list of members (7 pages)
13 November 2006	Return made up to 16/10/06; full list of members (7 pages)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
7 December 2005	Return made up to 16/10/05; full list of members (7 pages)
7 December 2005	Return made up to 16/10/05; full list of members (7 pages)
7 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
7 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
11 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
10 October 2003	Return made up to 16/10/03; full list of members (7 pages)
10 October 2003	Return made up to 16/10/03; full list of members (7 pages)
2 October 2003	Registered office changed on 02/10/03 from: the lodge darenth hill darenth kent DA2 7QR (1 page)
2 October 2003	Registered office changed on 02/10/03 from: the lodge darenth hill darenth kent DA2 7QR (1 page)
23 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
23 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
20 December 2002	Return made up to 16/10/02; full list of members (7 pages)
20 December 2002	Return made up to 16/10/02; full list of members (7 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 January 2002	Return made up to 16/10/01; full list of members (6 pages)
16 January 2002	Return made up to 16/10/01; full list of members (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: 145-157 st john street london EC1V 4PY (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 145-157 st john street london EC1V 4PY (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 16/10/00; full list of members (5 pages)
8 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 January 2001	Return made up to 16/10/00; full list of members (5 pages)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
15 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
19 November 1999	Return made up to 16/10/99; full list of members (6 pages)
19 November 1999	Return made up to 16/10/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 October 1997	Return made up to 16/10/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
30 October 1997	Return made up to 16/10/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
16 October 1996	Incorporation (18 pages)
16 October 1996	Incorporation (18 pages)

Fullglass Glazing Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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