Company NameContinental Glassware Ltd
Company StatusDissolved
Company Number04292434
CategoryPrivate Limited Company
Incorporation Date24 September 2001(22 years, 6 months ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NameMr Andrew Martin Rodney Stent
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(8 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 12 October 2010)
RoleManufacturers Agent
Correspondence Address54 Red Lion Road
Tolworth
Surbiton
Surrey
KT6 7QQ
Director NameMr Philip Christopher Stent
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(8 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 12 October 2010)
RoleCommission Agent
Country of ResidenceEngland
Correspondence Address27 The Rookery
Deepcar
Sheffield
South Yorkshire
S36 2NE
Secretary NameMr Philip Christopher Stent
NationalityBritish
StatusClosed
Appointed18 June 2002(8 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 12 October 2010)
RoleCommission Agent
Country of ResidenceEngland
Correspondence Address27 The Rookery
Deepcar
Sheffield
South Yorkshire
S36 2NE
Director NameMrs Jacqueline Stent
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(same day as company formation)
RoleInterior Designer
Correspondence Address14 Stockarth Place
Oughtibridge
Sheffield
South Yorkshire
S35 0JZ
Secretary NameSamantha Jane Stent
NationalityBritish
StatusResigned
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 Stockarth Place
Oughtibridge
Sheffield
South Yorkshire
S35 0JZ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address1st Floor Suite
Bridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010Application to strike the company off the register (4 pages)
15 June 2010Application to strike the company off the register (4 pages)
18 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
21 July 2009Accounts made up to 30 September 2008 (4 pages)
29 September 2008Return made up to 24/09/08; full list of members (4 pages)
29 September 2008Return made up to 24/09/08; full list of members (4 pages)
26 September 2008Director's Change of Particulars / andrew stent / 25/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 54; Street was: 54 red lion road, now: red lion road; Country was: , now: uk; Occupation was: manufactureres agent, now: manufacturers agent (2 pages)
26 September 2008Director's change of particulars / andrew stent / 25/09/2008 (2 pages)
28 August 2008Accounts made up to 30 September 2007 (3 pages)
28 August 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
15 October 2007Return made up to 24/09/07; full list of members (3 pages)
15 October 2007Return made up to 24/09/07; full list of members (3 pages)
15 October 2007Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
20 July 2007Accounts made up to 30 September 2006 (3 pages)
5 October 2006Return made up to 24/09/06; full list of members (3 pages)
5 October 2006Return made up to 24/09/06; full list of members (3 pages)
29 November 2005Accounts made up to 30 September 2005 (4 pages)
29 November 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 October 2005Return made up to 24/09/05; full list of members (7 pages)
11 October 2005Return made up to 24/09/05; full list of members (7 pages)
9 May 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
9 May 2005Accounts made up to 30 September 2004 (3 pages)
30 September 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2004Return made up to 24/09/04; full list of members (7 pages)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
29 April 2004Accounts made up to 30 September 2003 (3 pages)
3 October 2003Return made up to 24/09/03; full list of members (7 pages)
3 October 2003Return made up to 24/09/03; full list of members (7 pages)
3 May 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
3 May 2003Accounts made up to 30 September 2002 (3 pages)
10 October 2002Return made up to 24/09/02; full list of members (7 pages)
10 October 2002Return made up to 24/09/02; full list of members (7 pages)
20 June 2002New director appointed (2 pages)
20 June 2002Director resigned (1 page)
20 June 2002Secretary resigned (1 page)
20 June 2002Secretary resigned (1 page)
20 June 2002Secretary's particulars changed (1 page)
20 June 2002Director's particulars changed (1 page)
20 June 2002New secretary appointed;new director appointed (2 pages)
20 June 2002Director resigned (1 page)
20 June 2002Director's particulars changed (1 page)
20 June 2002Secretary's particulars changed (1 page)
20 June 2002New secretary appointed;new director appointed (2 pages)
20 June 2002New director appointed (2 pages)
31 December 2001Secretary's particulars changed (1 page)
31 December 2001Secretary's particulars changed (1 page)
31 December 2001Director's particulars changed (1 page)
31 December 2001Director's particulars changed (1 page)
6 November 2001Ad 01/10/01--------- £ si 100@1=100 £ ic 2/102 (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001Ad 01/10/01--------- £ si 100@1=100 £ ic 2/102 (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001Registered office changed on 28/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001Registered office changed on 28/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 September 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
24 September 2001Incorporation (17 pages)