Company NameHerts Glass Services Ltd
Company StatusDissolved
Company Number12675422
CategoryPrivate Limited Company
Incorporation Date16 June 2020(3 years, 10 months ago)
Dissolution Date30 January 2024 (3 months, 1 week ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Sean Stephen Giles
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2022(1 year, 7 months after company formation)
Appointment Duration2 years (closed 30 January 2024)
RoleCarpener
Country of ResidenceEngland
Correspondence Address8 Sunnydell
St. Albans
AL2 3HP
Secretary NameMr Sean Stephen Giles
StatusClosed
Appointed18 January 2022(1 year, 7 months after company formation)
Appointment Duration2 years (closed 30 January 2024)
RoleCompany Director
Correspondence Address8 Sunnydell
St. Albans
AL2 3HP
Director NameMiss Charlotte Elizabeth Osmond
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2020(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Paddocks The Common
Chipperfield
Kings Langley
WD4 9BN

Location

Registered AddressThe Paddocks The Common
Chipperfield
Kings Langley
WD4 9BN
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChipperfield
WardBovingdon, Flaunden and Chipperfield
Built Up AreaChipperfield (Dacorum)

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

30 January 2024Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2023Compulsory strike-off action has been suspended (1 page)
13 June 2023First Gazette notice for compulsory strike-off (1 page)
12 October 2022Compulsory strike-off action has been discontinued (1 page)
11 October 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 October 2022Notification of Sean Giles as a person with significant control on 1 July 2020 (2 pages)
6 September 2022First Gazette notice for compulsory strike-off (1 page)
15 June 2022Compulsory strike-off action has been discontinued (1 page)
14 June 2022Unaudited abridged accounts made up to 30 June 2021 (8 pages)
17 May 2022First Gazette notice for compulsory strike-off (1 page)
31 January 2022Appointment of Mr Sean Stephen Giles as a director on 18 January 2022 (2 pages)
31 January 2022Cessation of Charlotte Elizabeth Osmond as a person with significant control on 18 January 2022 (1 page)
31 January 2022Appointment of Mr Sean Stephen Giles as a secretary on 18 January 2022 (2 pages)
31 January 2022Termination of appointment of Charlotte Elizabeth Osmond as a director on 18 January 2022 (1 page)
24 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 June 2020Incorporation
Statement of capital on 2020-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)