| Company Name | Spectra Glaze Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05190099 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Frederick Machnik |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sherwood Crescent Woodhatch Reigate Surrey RH2 7QL |
| Director Name | Mrs Joanne Frances Machnik |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brandsland Reigate Surrey RH2 7PA |
| Director Name | Katherine Jean Machnik |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Sherwood Crescent Woodhatch Reigate Surrey RH2 7QL |
| Director Name | Mr Scott David Machnik |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brandsland Reigate Surrey RH2 7PA |
| Secretary Name | Katherine Jean Machnik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Sherwood Crescent Woodhatch Reigate Surrey RH2 7QL |
| Director Name | Claire Louise Courtnage |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
Location
| Registered Address | Unit 7, Rosehill Court St. Helier Avenue Morden Surrey SM4 6JT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 5 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 8 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 20 March 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 9 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 9 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 7 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 7 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 27 July 2004 | Incorporation (15 pages) |
| 27 July 2004 | Incorporation (15 pages) |