| Company Name | Glasspiration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520381 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 4 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Marie Donachie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 September 2009) |
| Role | Company Director |
| Correspondence Address | Blandings 2 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH |
| Secretary Name | Helena Jayne Yeomans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 September 2009) |
| Role | Company Director |
| Correspondence Address | 63 Upper Lodge Lane Hazlemere High Wycombe Buckinghamshire HP15 7AS |
| Director Name | John McLaren Donachie |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blandings 2 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH |
| Director Name | Marie Donachie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(3 days after company formation) |
| Appointment Duration | 1 year (resigned 11 September 2003) |
| Role | Company Director |
| Correspondence Address | Blandings 2 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH |
| Secretary Name | Marie Donachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 February 2005) |
| Role | Company Director |
| Correspondence Address | Blandings 2 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,469 |
| Cash | £689 |
| Current Liabilities | £4,220 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 February 2009 | Liquidators statement of receipts and payments to 16 January 2009 (6 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 16 July 2008 (6 pages) |
| 29 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 22 wycombe end beaconsfield bucks HP9 1NB (1 page) |
| 30 January 2007 | Declaration of solvency (3 pages) |
| 30 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2007 | Resolutions
|
| 19 April 2006 | Registered office changed on 19/04/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page) |
| 10 April 2006 | Return made up to 28/08/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 March 2005 | Return made up to 28/08/04; full list of members (7 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2002 | Ad 31/08/02--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |