| Company Name | London Glass & Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405343 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2662 | Manufacture plaster goods for construction |
| SIC 23620 | Manufacture of plaster products for construction purposes |
Directors
| Director Name | Henry Richard Victor Lambert |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2008) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 25 Meesons Mead Rochford Essex SS4 1RN |
| Secretary Name | Marion Iris Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 25 Meesons Mead Rochford Essex SS4 1RN |
| Director Name | Raymond Packman |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 May 2005) |
| Role | Carpenter |
| Correspondence Address | 15 Bracey Street Hornsey London N4 3BJ |
| Secretary Name | Henry Richard Victor Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 May 2005) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 25 Meesons Mead Rochford Essex SS4 1RN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,682 |
| Cash | £6,022 |
| Current Liabilities | £150,047 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2008 | Liquidators statement of receipts and payments to 6 June 2008 (5 pages) |
| 5 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Statement of affairs (7 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: r b s accountants LIMITED 16BEAUFORT court admirals way london E14 9XL (1 page) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 March 2004 | Return made up to 27/03/04; full list of members
|
| 2 March 2004 | Registered office changed on 02/03/04 from: unit 4 stoneshot farm business units hoe lane nazeing EN9 2RW (2 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 January 2004 | Particulars of mortgage/charge (7 pages) |
| 27 October 2003 | Return made up to 27/03/03; full list of members
|
| 2 October 2003 | Registered office changed on 02/10/03 from: 16 belsham street hackney london E9 6NG (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 651 high road tottenham london N17 8AA (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |