| Company Name | City Glass (st Albans) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06041697 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Director Name | Richard John Glazewski |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Gillian Avenue St Albans Herts AL1 2QH |
| Secretary Name | Mrs Emma Glazewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 12 Gillian Avenue St Albans Herts AL1 2QH |
| Director Name | Mrs Emma Glazewski |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 12 Gillian Avenue St Albans Herts AL1 2QH |
Location
| Registered Address | C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ |
|---|
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 21 October 2012 (22 pages) |
| 19 December 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 December 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 21 October 2012 (22 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 21 October 2012 (22 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 21 October 2011 (20 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (20 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (20 pages) |
| 7 October 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 7 October 2011 (2 pages) |
| 8 November 2010 | Registered office address changed from 28 Rowan Close St Albans Herts AL4 0ST on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 28 Rowan Close St Albans Herts AL4 0ST on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 28 Rowan Close St Albans Herts AL4 0st on 8 November 2010 (2 pages) |
| 5 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2010 | Resolutions
|
| 8 October 2010 | Termination of appointment of Emma Glazewski as a director (1 page) |
| 8 October 2010 | Termination of appointment of Emma Glazewski as a director (1 page) |
| 21 January 2010 | Director's details changed for Richard John Glazewski on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Richard John Glazewski on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Richard John Glazewski on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Emma King on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Secretary's details changed for Emma King on 1 December 2009 (1 page) |
| 21 January 2010 | Secretary's details changed for Emma King on 1 December 2009 (1 page) |
| 21 January 2010 | Director's details changed for Emma King on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Emma King on 1 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Emma King on 1 December 2009 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 15 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 22 January 2008 | Ad 10/01/07--------- £ si 100@1=100 (1 page) |
| 22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 22 January 2008 | Ad 10/01/07--------- £ si 100@1=100 (1 page) |
| 4 January 2007 | Incorporation (9 pages) |
| 4 January 2007 | Incorporation (9 pages) |