| Company Name | Tierglaze Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310561 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 5 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Anthony Patrick Amos |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 August 2009) |
| Role | Double Glazing Specialist |
| Country of Residence | England |
| Correspondence Address | 16 Meyer Road Erith Kent DA8 3SJ |
| Director Name | Mr Brian Michael Keeler |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 August 2009) |
| Role | Double Glazing Specialist |
| Country of Residence | England |
| Correspondence Address | 13 Woodside Road Sidcup Dartford Kent DA15 7JG |
| Secretary Name | Mrs Catherine Du Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 August 2009) |
| Role | Admin Clerk |
| Correspondence Address | 17 Somersham Road Bexleyheath Kent DA7 4SA |
| Director Name | Carly Keeler |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 22 Bennett Close Welling Kent DA16 3HU |
| Secretary Name | Mrs Catherine Du Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 17 Somersham Road Bexleyheath Kent DA7 4SA |
| Director Name | Michele Andrula Teresa Yianni |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(2 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 01 March 2005) |
| Role | Accounts |
| Correspondence Address | 215 Ramillies Road Sidcup Kent DA15 9JE |
| Secretary Name | Michele Andrula Teresa Yianni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 March 2008) |
| Role | Accounts |
| Correspondence Address | 215 Ramillies Road Sidcup Kent DA15 9JE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 137 Broadway Bexleyheath Kent DA6 7EZ |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2008 | Secretary appointed mrs catherine du rose (1 page) |
| 27 March 2008 | Appointment terminated secretary michele yianni (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 March 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 22 bennett close welling kent DA16 3HU (1 page) |
| 11 January 2006 | Ad 30/06/05--------- £ si [email protected]=10 £ ic 1/11 (1 page) |
| 11 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 215 ramillies road blackfen sidcup kent DA15 9JE (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 11 February 2005 | New secretary appointed (1 page) |
| 11 February 2005 | New director appointed (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (2 pages) |