Company NameLampglass Limited
Company StatusDissolved
Company Number05366044
CategoryPrivate Limited Company
Incorporation Date16 February 2005(19 years, 2 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Muhammed Nadeem Afzal
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(5 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 10 March 2009)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address60 Baldry Gardens
Streatham
London
SW16 3DP
Secretary NameMr Adil Afzal
NationalityBritish
StatusClosed
Appointed03 August 2005(5 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Baldry Gardens
Streatham
London
SW16 3DP
Director NameMr Adil Afzal
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(4 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 03 August 2005)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address60 Baldry Gardens
Streatham
London
SW16 3DP
Secretary NameMr Muhammed Nadeem Afzal
NationalityBritish
StatusResigned
Appointed04 July 2005(4 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 03 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Baldry Gardens
Streatham
London
SW16 3DP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 February 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 February 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address164b London Road
Wallington
Surrey
SM6 7HF
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London

Financials

Year2014
Net Worth£59,051
Cash£100,923
Current Liabilities£41,872

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
14 October 2008Application for striking-off (1 page)
3 June 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 May 2008Return made up to 16/02/08; full list of members (3 pages)
18 December 2007Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
6 July 2007Return made up to 16/02/07; no change of members (6 pages)
15 April 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 May 2006Ad 16/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 May 2006Return made up to 16/02/06; full list of members (6 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New secretary appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006Secretary resigned (1 page)
15 July 2005New director appointed (1 page)
15 July 2005New secretary appointed (1 page)
6 July 2005Secretary resigned (1 page)
6 July 2005Registered office changed on 06/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 2005Director resigned (1 page)
16 February 2005Incorporation (17 pages)