| Company Name | Kaleidoglass Manufacturing Limited |
|---|---|
| Directors | Mervyn Dabner and Peter Alexander Dabner |
| Company Status | Dissolved |
| Company Number | 03741350 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
Directors
| Director Name | Mr Mervyn Dabner |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 30 Lansdowne Road Tunbridge Wells Kent TN1 2NL |
| Director Name | Mr Peter Alexander Dabner |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 33 Tudor Court Tunbridge Wells Kent TN2 5QH |
| Secretary Name | Mr Peter Alexander Dabner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 33 Tudor Court Tunbridge Wells Kent TN2 5QH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,006 |
| Current Liabilities | £98,148 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2005 | Dissolved (1 page) |
|---|---|
| 23 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Statement of affairs (13 pages) |
| 3 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2002 | Resolutions
|
| 11 September 2002 | Registered office changed on 11/09/02 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
| 3 September 2002 | Strike-off action suspended (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 12 June 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: ember house 35-37 creek road east molesey surrey KT8 9BE (2 pages) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 4 September 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 33 tudor court tunbridge wells kent TN2 5QH (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Incorporation (7 pages) |