Company NameWest'N'Welsh Glass Limited
Company StatusDissolved
Company Number02907971
CategoryPrivate Limited Company
Incorporation Date14 March 1994(30 years ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Murray Fifer
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2008(14 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 16 February 2010)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address15 Mayfield
Wilnecote
Tamworth
Staffordshire
B77 4PN
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed08 October 2009(15 years, 7 months after company formation)
Appointment Duration4 months, 1 week (closed 16 February 2010)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameKevin John Mercer
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressY Bwthyn
St Hillary
Cowbridge
South Glamorgan
Secretary NameMr David Philip Thomas
NationalityBritish
StatusResigned
Appointed14 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Heatherview Road
Pontypridd
Mid Glamorgan
CF37 4DL
Wales
Secretary NameSusan Mercer
NationalityBritish
StatusResigned
Appointed10 May 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 August 1998)
RoleCompany Director
Correspondence AddressY Bwthyn
St Hilary
South Glamorgan
Director NameJacqueline Beynon
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(4 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressTegfan 25 Heol Y Parc
Efail Isaf
Pontypridd
Mid Glamorgan
CF38 1AN
Wales
Director NameMr Gareth David Thomas
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(4 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
Newton
Porthcawl
Bridgend
CF36 5SP
Wales
Secretary NameMr Gareth David Thomas
NationalityBritish
StatusResigned
Appointed03 August 1998(4 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 March 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
Newton
Porthcawl
Bridgend
CF36 5SP
Wales
Secretary NameMr John Bignall
NationalityBritish
StatusResigned
Appointed12 March 2002(8 years after company formation)
Appointment Duration7 years, 7 months (resigned 08 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoombe Farm Coombe Lane
Naphill
Bucks
HP14 4QR
Director NameStephen Ronald Osborne
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(14 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 2008)
RoleFinance Director
Correspondence Address36 Greenacre Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8SJ
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at 1Premier Trade Windows (Wales & West) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
26 October 2009Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
26 October 2009Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
26 October 2009Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009Termination of appointment of John Bignall as a secretary (2 pages)
20 October 2009Application to strike the company off the register (2 pages)
20 October 2009Application to strike the company off the register (2 pages)
17 March 2009Return made up to 14/03/09; full list of members (3 pages)
17 March 2009Return made up to 14/03/09; full list of members (3 pages)
16 March 2009Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR (1 page)
16 March 2009Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
17 February 2009Accounts made up to 31 December 2008 (3 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 January 2009Appointment Terminated Director gareth thomas (1 page)
15 January 2009Director appointed steven murray fifer (1 page)
15 January 2009Appointment Terminated Director stephen osborne (1 page)
15 January 2009Appointment terminated director gareth thomas (1 page)
15 January 2009Director appointed steven murray fifer (1 page)
15 January 2009Appointment terminated director stephen osborne (1 page)
3 November 2008Director appointed stephen ronald osborne (2 pages)
3 November 2008Director appointed stephen ronald osborne (2 pages)
29 October 2008Accounts made up to 31 December 2007 (6 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 March 2008Return made up to 14/03/08; full list of members (3 pages)
19 March 2008Return made up to 14/03/08; full list of members (3 pages)
6 June 2007Accounts made up to 31 December 2006 (3 pages)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 April 2007Return made up to 14/03/07; full list of members (6 pages)
23 April 2007Return made up to 14/03/07; full list of members (6 pages)
10 January 2007Accounts made up to 31 December 2005 (4 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 March 2006Return made up to 14/03/06; full list of members (7 pages)
24 March 2006Return made up to 14/03/06; full list of members (7 pages)
3 March 2006Director resigned (1 page)
3 March 2006Director resigned (1 page)
20 April 2005Return made up to 14/03/05; full list of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 April 2005Accounts made up to 31 December 2004 (3 pages)
20 April 2005Return made up to 14/03/05; full list of members (7 pages)
18 October 2004Accounts made up to 31 December 2003 (3 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004Registered office changed on 27/07/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
27 July 2004Registered office changed on 27/07/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 April 2004Return made up to 14/03/04; full list of members (7 pages)
7 April 2004Return made up to 14/03/04; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003Accounts made up to 31 December 2002 (6 pages)
9 April 2003Auditor's resignation (1 page)
9 April 2003Auditor's resignation (1 page)
27 March 2003Return made up to 14/03/03; full list of members (7 pages)
27 March 2003Return made up to 14/03/03; full list of members (7 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Registered office changed on 16/12/02 from: premier house western industrial estate caerphilly CF83 1XS (1 page)
16 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 December 2002Registered office changed on 16/12/02 from: premier house western industrial estate caerphilly CF83 1XS (1 page)
16 December 2002New secretary appointed (2 pages)
16 December 2002Auditor's resignation (1 page)
16 December 2002New secretary appointed (2 pages)
16 December 2002Auditor's resignation (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 December 2002Full accounts made up to 31 December 2001 (8 pages)
6 December 2002Full accounts made up to 31 December 2001 (8 pages)
27 March 2002Registered office changed on 27/03/02 from: westren industrial estate caerphilly CF83 1BQ (1 page)
27 March 2002Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002Registered office changed on 27/03/02 from: westren industrial estate caerphilly CF83 1BQ (1 page)
27 March 2002Return made up to 14/03/02; full list of members (5 pages)
27 March 2002Return made up to 14/03/02; full list of members (5 pages)
27 March 2002Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001Particulars of mortgage/charge (3 pages)
23 October 2001Particulars of mortgage/charge (3 pages)
21 May 2001Full accounts made up to 31 December 2000 (8 pages)
21 May 2001Full accounts made up to 31 December 2000 (8 pages)
6 April 2001Return made up to 14/03/01; full list of members (5 pages)
6 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
6 April 2001Return made up to 14/03/01; full list of members (5 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
21 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2000Return made up to 14/03/00; no change of members (5 pages)
5 April 2000Return made up to 14/03/00; no change of members (5 pages)
24 December 1999Full accounts made up to 31 December 1998 (8 pages)
24 December 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Auditor's resignation (1 page)
2 November 1999Auditor's resignation (1 page)
10 May 1999Secretary's particulars changed;director's particulars changed (1 page)
10 May 1999Return made up to 14/03/99; full list of members (6 pages)
10 May 1999Secretary's particulars changed;director's particulars changed (1 page)
10 May 1999Return made up to 14/03/99; full list of members (6 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998Secretary resigned (1 page)
13 August 1998Director resigned (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998Director resigned (1 page)
13 August 1998New secretary appointed;new director appointed (2 pages)
13 August 1998New secretary appointed;new director appointed (2 pages)
13 August 1998Director resigned (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998Director resigned (1 page)
6 August 1998Registered office changed on 06/08/98 from: western industrial estate caerphilly mid glamorgan CF83 1BQ (1 page)
6 August 1998Registered office changed on 06/08/98 from: western industrial estate caerphilly mid glamorgan CF83 1BQ (1 page)
7 May 1998Return made up to 14/03/98; full list of members (6 pages)
7 May 1998Return made up to 14/03/98; full list of members (6 pages)
20 April 1998Registered office changed on 20/04/98 from: unit 20 pant glas ind estate bedwas newport gwent NP1 8DR (1 page)
20 April 1998Registered office changed on 20/04/98 from: unit 20 pant glas ind estate bedwas newport gwent NP1 8DR (1 page)
18 March 1998Full accounts made up to 31 December 1997 (9 pages)
18 March 1998Full accounts made up to 31 December 1997 (9 pages)
3 February 1998Full accounts made up to 31 December 1996 (10 pages)
3 February 1998Full accounts made up to 31 December 1996 (10 pages)
18 April 1997Return made up to 14/03/97; no change of members (4 pages)
18 April 1997Return made up to 14/03/97; no change of members (4 pages)
20 June 1996Full accounts made up to 31 December 1995 (10 pages)
20 June 1996Full accounts made up to 31 December 1995 (10 pages)
23 May 1996New secretary appointed (1 page)
23 May 1996Secretary resigned (2 pages)
23 May 1996Secretary resigned (2 pages)
12 April 1996Return made up to 14/03/96; no change of members (4 pages)
12 April 1996Return made up to 14/03/96; no change of members (4 pages)
14 December 1995Full accounts made up to 31 December 1994 (10 pages)
14 December 1995Full accounts made up to 31 December 1994 (10 pages)
8 June 1995Return made up to 14/03/95; full list of members (6 pages)
8 June 1995Return made up to 14/03/95; full list of members (6 pages)