| Company Name | Glass Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05787854 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Mr Anthony Kempster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 May 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 171 Langley Way West Wickham Kent BR4 0DN |
| Director Name | Colin Charles John Kempster |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 09 December 2010) |
| Role | Manager |
| Correspondence Address | 3 Bickley Crescent Bromley Kent BR1 2DN |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 11a Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £6,891 |
| Current Liabilities | £48,543 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2011 | Termination of appointment of Colin Kempster as a director (2 pages) |
| 10 January 2011 | Termination of appointment of Colin Kempster as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Colin Kempster as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Colin Kempster as a director (2 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from 3 bickley crescent bromley BR1 2DN (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from 3 bickley crescent bromley BR1 2DN (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | Ad 13/11/07--------- £ si 8@1=8 £ ic 2/10 (1 page) |
| 5 December 2007 | Ad 13/11/07--------- £ si 8@1=8 £ ic 2/10 (1 page) |
| 5 December 2007 | New secretary appointed (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 June 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 20 April 2006 | Incorporation (13 pages) |
| 20 April 2006 | Incorporation (13 pages) |