| Company Name | K.C. Glass Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219653 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 12 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | K.C. Windows & Shopfitters Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kulvinder Singh Chana |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Bulstrode Road Hounslow Middlesex TW3 3AN |
| Secretary Name | Mrs Balbir Chana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Bulstrode Road Hounslow Middlesex TW3 3AN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | K C House Amberley Way Green Lane Hounslow Middlesex TW4 6BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 15 May 2008 | Company name changed K.C. windows & shopfitters LIMITED\certificate issued on 15/05/08 (2 pages) |
| 15 May 2008 | Company name changed K.C. windows & shopfitters LIMITED\certificate issued on 15/05/08 (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 31 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 1 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 July 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 13 March 2002 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 13 March 2002 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 85 bulstrode road hounslow middlesex TW3 3AN (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 85 bulstrode road hounslow middlesex TW3 3AN (1 page) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 25 May 2001 | Ad 18/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Ad 18/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 18 May 2001 | Incorporation (9 pages) |