| Company Name | Earley Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177908 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 3 December 2009 (14 years, 4 months ago) |
| Previous Name | Dealnote Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Neil Layton Smith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 December 2009) |
| Role | Company Director |
| Correspondence Address | 159 St. Peters Road Reading RG6 1PG |
| Secretary Name | Miranda Jane Layton Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 December 2009) |
| Role | Company Director |
| Correspondence Address | 159 St. Peters Road Reading RG6 1PG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 September 2009 | Liquidators statement of receipts and payments to 1 September 2009 (5 pages) |
| 15 June 2009 | Liquidators statement of receipts and payments to 3 June 2009 (5 pages) |
| 27 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 18 June 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 13 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2007 | Resolutions
|
| 13 June 2007 | Statement of affairs (6 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
| 21 September 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 3 August 2005 | Secretary's particulars changed (1 page) |
| 21 October 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 7 September 2004 | Resolutions
|
| 18 August 2004 | Registered office changed on 18/08/04 from: 41 chalton street london NW1 1JD (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 13 July 2004 | Incorporation (17 pages) |