Technical Glass Designs Ltd

Company Name	Technical Glass Designs Ltd
Company Status	Dissolved
Company Number	07457049
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Kenneth Christie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 East Drive Carshalton Surrey SM5 4PB

Director Name	Mr Nicholas John Paul
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dinorben 79-81 Woodcote Road Wallington Surrey SM06 0PZ

Secretary Name	Mr Mark Kenneth Christie
Status	Closed
Appointed	15 June 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	21 East Drive Carshalton Surrey SM5 4PB

Director Name	Mr Robert Steed
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Glass Cutter
Country of Residence	England
Correspondence Address	6 Worsted Green Merstham Surrey RH1 3PN

Director Name	Mrs Gabrielle Michelle Steed
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Worsted Green Merstham Redhill RH1 3PN

Contact

Website	www.technicalglassdesigns.com
Email address	[email protected]
Telephone	020 86437284
Telephone region	London

Location

Registered Address	34 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,782
Cash	£2,230
Current Liabilities	£8,133

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
17 February 2017	Application to strike the company off the register (3 pages)
17 February 2017	Application to strike the company off the register (3 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3 (6 pages)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3 (6 pages)
22 June 2015	Appointment of Mr Mark Kenneth Christie as a secretary on 15 June 2015 (2 pages)
22 June 2015	Appointment of Mr Mark Kenneth Christie as a secretary on 15 June 2015 (2 pages)
29 May 2015	Registered office address changed from 23 Chaffinch Way Horley Surrey RH6 8HH England to 34 Wates Way Mitcham Surrey CR4 4HR on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Gabrielle Michelle Steed as a director on 26 May 2015 (1 page)
29 May 2015	Registered office address changed from 23 Chaffinch Way Horley Surrey RH6 8HH England to 34 Wates Way Mitcham Surrey CR4 4HR on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Gabrielle Michelle Steed as a director on 26 May 2015 (1 page)
6 March 2015	Registered office address changed from 6 Worsted Green Merstham Surrey RH1 3PN to 23 Chaffinch Way Horley Surrey RH6 8HH on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 6 Worsted Green Merstham Surrey RH1 3PN to 23 Chaffinch Way Horley Surrey RH6 8HH on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 6 Worsted Green Merstham Surrey RH1 3PN to 23 Chaffinch Way Horley Surrey RH6 8HH on 6 March 2015 (1 page)
22 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (6 pages)
3 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 3 (4 pages)
3 March 2014	Appointment of Nicholas Paul as a director (2 pages)
3 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 3 (4 pages)
3 March 2014	Appointment of Nicholas Paul as a director (2 pages)
6 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders (5 pages)
6 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Appointment of Mrs Gabrielle Michelle Steed as a director (2 pages)
16 October 2012	Appointment of Mrs Gabrielle Michelle Steed as a director (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
18 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Termination of appointment of Robert Steed as a director (2 pages)
12 May 2011	Termination of appointment of Robert Steed as a director (2 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Technical Glass Designs Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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