| Company Name | Cafeglass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05374634 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Joseph Parratt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
| Director Name | Mr Michael John Teacher |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
| Secretary Name | Mr Christopher Joseph Parratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
| Director Name | Iain Hardie |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 18 March 2005) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 6 Swanfield Court, 44-50 Chilton Street London E2 6DZ |
| Director Name | James Llewellyn Hooper |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 18 March 2005) |
| Role | Solicitor |
| Correspondence Address | 1 Craigmount Radlett Hertfordshire WD7 7LW |
| Secretary Name | Iain Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 18 March 2005) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 6 Swanfield Court, 44-50 Chilton Street London E2 6DZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 20 May 2005 | Nc inc already adjusted 28/04/05 (1 page) |
| 20 May 2005 | Ad 28/04/05--------- £ si 16992060@1=16992060 £ ic 1/16992061 (2 pages) |
| 20 May 2005 | Resolutions
|
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Secretary resigned;director resigned (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 March 2005 | New secretary appointed;new director appointed (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New director appointed (1 page) |
| 24 February 2005 | Incorporation (17 pages) |