Camberley Glass & Windows Limited

Company Name	Camberley Glass & Windows Limited
Company Status	Dissolved
Company Number	04805292
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Director Name	Robert Predgen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Iona New Mill Lane Eversley Berkshire RG27 0QY

Secretary Name	Robert Predgen
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Iona New Mill Lane Eversley Berkshire RG27 0QY

Director Name	Mrs Audrey Predgen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 August 2008)
Role	Retired
Correspondence Address	88 Pinewood Avenue Crowthorne Berkshire RG45 6RG

Director Name	Dale Paul Streek
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Oakenholt 51 Fir Acre Road Ash Vale Hampshire GU12 5JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2008	Liquidators statement of receipts and payments to 9 May 2008 (5 pages)
23 November 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	S/S cert. Release of liquidator (1 page)
12 January 2007	Resignation of a liquidator (1 page)
12 January 2007	C/O removal of liquidator (14 pages)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2005	Statement of affairs (6 pages)
15 November 2005	Appointment of a voluntary liquidator (1 page)
27 October 2005	Registered office changed on 27/10/05 from: bassett house, 5 southwell park road, camberley surrey GU15 3PU (1 page)
30 June 2005	Return made up to 19/06/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Particulars of mortgage/charge (7 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
7 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Secretary resigned (1 page)

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