| Company Name | Bijou Glassware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158661 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Patrick Conry |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daymer House 8 Cambridge Close, Stock Ingatestone Essex CM4 9FA |
| Director Name | Boguslawa Jakubcewicz |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Tewkesbury Avenue Forest Hill London SE23 3DG |
| Secretary Name | Mr John Patrick Conry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daymer House 8 Cambridge Close, Stock Ingatestone Essex CM4 9FA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Delta House, E.C. Brown & Batts 175-177 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2008 | Application for striking-off (1 page) |
| 14 November 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 25 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 7 August 2006 | Resolutions
|
| 7 August 2006 | Resolutions
|
| 7 August 2006 | Nc inc already adjusted 16/05/06 (2 pages) |
| 28 June 2006 | Ad 17/05/06--------- £ si 40000@1 (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 175-177 delta house borough hifh street london SE1 xp (1 page) |
| 27 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 18 August 2005 | Return made up to 21/06/05; full list of members
|
| 1 August 2005 | Secretary resigned (1 page) |
| 30 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 175-177 borough high street london SE1 1XP (1 page) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 21 June 2004 | Incorporation (14 pages) |