| Company Name | Glass Living (Windows) Limited |
|---|---|
| Director | Laurence Frederick Cass |
| Company Status | Dissolved |
| Company Number | 03457432 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 5 months ago) |
| Previous Name | Roofline 2000 Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Laurence Frederick Cass |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Augusta Cottages 184 Hoe Lane Lambourne Road Romford Essex RM4 1NL |
| Secretary Name | Jill Christine Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Augusta Cottages 184 Hoe Lane Lambourne End Romford Essex RM4 1NL |
| Secretary Name | Mr Laurence Frederick Cass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Augusta Cottages 184 Hoe Lane Lambourne Road Romford Essex RM4 1NL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 April |
Filing History
| 11 November 2004 | Dissolved (1 page) |
|---|---|
| 11 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2000 | Statement of affairs (11 pages) |
| 30 May 2000 | Resolutions
|
| 15 May 2000 | Registered office changed on 15/05/00 from: unit 2 taylors gravel lane chigwell essex IG7 6DQ (1 page) |
| 16 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 1 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 4 June 1998 | Company name changed roofline 2000 LTD\certificate issued on 05/06/98 (2 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 3 the glen norwood green middlesex UB2 5RS (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: formations direct LIMITED 1ST floor suite, 39A leicester road salford M7 4AS (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Incorporation (12 pages) |