Creative Glass & Mirrors Limited

Company Name	Creative Glass & Mirrors Limited
Company Status	Dissolved
Company Number	03194482
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	25 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Mr Anthony John Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	03 May 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Hartburn Avenue Stockton On Tees Cleveland TS18 4ES

Secretary Name	Mrs Veronica Jane Campbell
Nationality	English
Status	Closed
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hartburn Avenue Stockton On Tees Cleveland TS18 4ES

Director Name	Mrs Veronica Jane Campbell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	28 July 1997(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 25 February 2016)
Role	Director Of Administration
Country of Residence	England
Correspondence Address	45 Hartburn Avenue Stockton On Tees Cleveland TS18 4ES

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.creativeglass.co.uk
Email address	[email protected]
Telephone	01642 603545
Telephone region	Middlesbrough

Location

Registered Address	Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at £1	Anthony John Campbell 99.00% Ordinary
1 at £1	Veronica Jane Campbell 1.00% Ordinary

Financials

Year	2014
Net Worth	-£134,802
Current Liabilities	£119,245

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 February 2015	Liquidators statement of receipts and payments to 7 January 2015 (11 pages)
13 February 2015	Liquidators' statement of receipts and payments to 7 January 2015 (11 pages)
13 February 2015	Liquidators statement of receipts and payments to 7 January 2015 (11 pages)
7 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 January 2014	Statement of affairs with form 4.19 (6 pages)
20 January 2014	Registered office address changed from Design House 20-22 Lustrum Avenue Stockton on Tees Cleveland TS18 2RB on 20 January 2014 (1 page)
15 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2014	Appointment of a voluntary liquidator (1 page)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Veronica Jane Campbell on 19 April 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 May 2009	Return made up to 19/04/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 May 2008	Return made up to 19/04/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 May 2007	Return made up to 19/04/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 April 2006	Return made up to 19/04/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 April 2005	Return made up to 19/04/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 May 2001	Return made up to 03/05/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
12 May 2000	Return made up to 03/05/00; full list of members (6 pages)
21 April 2000	Registered office changed on 21/04/00 from: collingwood house church square hartlepool TS24 7EN (1 page)
10 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
28 March 2000	Full accounts made up to 31 May 1999 (11 pages)
14 March 2000	Full accounts made up to 31 May 1997 (10 pages)
14 March 2000	Return made up to 03/05/99; full list of members (8 pages)
14 March 2000	Return made up to 03/05/98; no change of members (6 pages)
14 March 2000	Full accounts made up to 31 May 1998 (10 pages)
14 March 2000	Location of register of members (1 page)
14 March 2000	New director appointed (2 pages)
23 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
1 February 1998	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1997	First Gazette notice for compulsory strike-off (1 page)
15 May 1996	Particulars of mortgage/charge (3 pages)
12 May 1996	Secretary resigned (1 page)
3 May 1996	Incorporation (20 pages)

Creative Glass & Mirrors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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