| Company Name | Double Glazing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287945 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Margaret Maher |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 1996(5 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 08 January 2013) |
| Role | Cashier |
| Correspondence Address | 150 Sidcup Hill Sidcup Kent DA14 6JW |
| Director Name | Patrick Maher |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 1996(1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 08 January 2013) |
| Role | Double Glazing Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Sidcup Hill Sidcup Kent DA14 6JW |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 264 High Street Beckenham Kent BR3 1DZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Patrick Maher on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Patrick Maher on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Patrick Maher on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Location of debenture register (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 264 high street beckenham beckenham kent BR3 1DZ (1 page) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 264 high street beckenham beckenham kent BR3 1DZ (1 page) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Location of debenture register (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 93 lennard road beckenham kent BR3 1QS (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 93 lennard road beckenham kent BR3 1QS (1 page) |
| 23 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 June 2005 | Secretary's particulars changed (2 pages) |
| 28 June 2005 | Secretary's particulars changed (2 pages) |
| 1 December 2004 | Return made up to 05/12/04; full list of members
|
| 1 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 11 November 2004 | Secretary's particulars changed (2 pages) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Secretary's particulars changed (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 46 hunter road thornton heath surrey CR7 8QC (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 46 hunter road thornton heath surrey CR7 8QC (1 page) |
| 24 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 14 September 2000 | Secretary's particulars changed (1 page) |
| 14 September 2000 | Secretary's particulars changed (1 page) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 January 2000 | Return made up to 05/12/99; full list of members
|
| 7 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 31 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 6 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 20 December 1996 | Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Incorporation (11 pages) |
| 5 December 1996 | Incorporation (11 pages) |