| Company Name | Pandora Glaze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063741 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | The Glass Workshop Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven James Hodge |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Milton Avenue Sutton Surrey SM1 3QE |
| Secretary Name | Terence Thomas Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 25 Colburn Way Sutton Surrey SM1 3AU |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 41-45 Lind Road Sutton Surrey SM1 4PP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2007 | Application for striking-off (1 page) |
| 27 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 01/09/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 October 2004 | Return made up to 01/09/04; no change of members (6 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 June 2003 | Company name changed the glass workshop LIMITED\certificate issued on 25/06/03 (2 pages) |
| 27 September 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 3 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (3 pages) |
| 9 November 2000 | Ad 12/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 1 November 2000 | Company name changed freeheart LIMITED\certificate issued on 02/11/00 (2 pages) |
| 1 September 2000 | Incorporation (17 pages) |