| Company Name | Middlesex Joinery And Glazing Limited |
|---|---|
| Director | William Leonard Brazier |
| Company Status | Dissolved |
| Company Number | 04240465 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Previous Name | Bigdaddy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | William Leonard Brazier |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Joinery |
| Correspondence Address | The Jasmines 41 Lower Road Higher Denham Buckinghamshire UB9 5ED |
| Secretary Name | Eileen Brazier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2002(1 year after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 37 Maryatt Avenue Harrow Middlesex HA2 0SR |
| Director Name | Mr Anthony Charles Brazier |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 July 2002) |
| Role | Joinery |
| Correspondence Address | 37 Maryatt Avenue South Harrow Harrow Middlesex HA2 0SR |
| Director Name | Gus Brazier |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 July 2002) |
| Role | Joinery |
| Correspondence Address | 132 Kings Road Rayners Lane Middlesex |
| Secretary Name | Mr Anthony Charles Brazier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 July 2002) |
| Role | Joinery |
| Correspondence Address | 37 Maryatt Avenue South Harrow Harrow Middlesex HA2 0SR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 2006 | Dissolved (1 page) |
|---|---|
| 26 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 25 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2004 | Resolutions
|
| 25 February 2004 | Statement of affairs (6 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: wakefield house 32 high street pinner middlesex HA5 5PW (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 8 February 2003 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 2 September 2002 | Secretary resigned;director resigned (1 page) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Secretary resigned;director resigned (1 page) |
| 26 October 2001 | Ad 18/09/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 June 2001 | Incorporation (18 pages) |