Company NameIn Your Glass, Limited
Company StatusDissolved
Company Number03656552
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 6 months ago)
Dissolution Date31 July 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald Michael Holden
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed27 October 1998(same day as company formation)
RoleEvent Organiser
Correspondence Address814 35th Avenue
Seattle
Washington
98122
Secretary NameCompany Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 1998(same day as company formation)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressC/O Thorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

31 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
14 December 2005Return made up to 27/10/05; full list of members (6 pages)
15 March 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 February 2005Return made up to 27/10/04; full list of members (6 pages)
26 November 2003Return made up to 27/10/03; full list of members (6 pages)
11 November 2002Return made up to 27/10/02; full list of members (6 pages)
14 March 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
2 November 2001Return made up to 27/10/01; full list of members (6 pages)
5 September 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 November 2000Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 August 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
5 January 2000Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 November 1998Director resigned (1 page)
6 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 November 1998New director appointed (2 pages)
6 November 1998Registered office changed on 06/11/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 November 1998Secretary resigned (1 page)
6 November 1998Memorandum and Articles of Association (14 pages)
6 November 1998New secretary appointed (2 pages)
6 November 1998£ nc 100/1000 27/10/98 (1 page)
27 October 1998Incorporation (8 pages)