Company NameSecurite Glass & Glazing Limited
DirectorsRobert Lawson and Richard Thomas
Company StatusDissolved
Company Number03260729
CategoryPrivate Limited Company
Incorporation Date9 October 1996(27 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameRobert Lawson
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1998(1 year, 9 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address24 Melrose Road
Sheffield
Yorkshire
S3 9DU
Director NameRichard Thomas
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1998(1 year, 9 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address109 Lyminster Road
Sheffield
Yorkshire
S6 1HY
Secretary NameGillian Collier
NationalityBritish
StatusCurrent
Appointed30 November 1998(2 years, 1 month after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address1 Sundew Gardens
High Green
Sheffield
S35 4DQ
Director NamePatrick Feeney
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(2 weeks, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1998)
RoleCompany Director
Correspondence Address30 Dore Road
Sheffield
Yorkshire
S17 3NB
Director NameAndrew Roper
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(2 weeks, 6 days after company formation)
Appointment Duration9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressHall Barn
Jeffrey Lane
Bradwell
Sheffield Derbyshire
S30 2JE
Secretary NamePatrick Feeney
NationalityBritish
StatusResigned
Appointed29 October 1996(2 weeks, 6 days after company formation)
Appointment Duration9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address30 Dore Road
Sheffield
Yorkshire
S17 3NB
Secretary NameSusan Jayne West
NationalityBritish
StatusResigned
Appointed31 July 1997(9 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 July 1998)
RoleCompany Director
Correspondence Address3 Warley Road
Sheffield
South Yorkshire
S2 1UE
Secretary NamePatrick Feeney
NationalityBritish
StatusResigned
Appointed21 July 1998(1 year, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 November 1998)
RoleCompany Director
Correspondence Address58 Belgrave Road
Sheffield
Yorkshire
S10 3LN
Director NameCreditreform (England) Limited (Corporation)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence Address168 Corporation Street
Birmingham
B4 6TU
Secretary NameCreditreform Limited (Corporation)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
B2 5JX

Location

Registered Address37 Moorgate Road
Rotherham
South Yorkshire
S60 2AE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts30 November 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

18 October 2001Dissolved (1 page)
18 July 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2001Liquidators statement of receipts and payments (5 pages)
21 March 2001Notice of ceasing to act as a voluntary liquidator (1 page)
23 October 2000Liquidators statement of receipts and payments (5 pages)
20 April 2000Liquidators statement of receipts and payments (5 pages)
20 April 1999Registered office changed on 20/04/99 from: 421 langsett road sheffield south yorkshire S6 2LL (1 page)
19 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 April 1999Statement of affairs (6 pages)
19 April 1999Appointment of a voluntary liquidator (1 page)
3 April 1999New secretary appointed (2 pages)
11 December 1998Secretary resigned;director resigned (2 pages)
9 November 1998Ad 21/07/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
9 November 1998Return made up to 09/10/98; full list of members (6 pages)
9 November 1998New secretary appointed (2 pages)
9 November 1998New director appointed (2 pages)
9 November 1998Secretary resigned (2 pages)
9 November 1998New director appointed (2 pages)
12 August 1998Full accounts made up to 30 November 1997 (10 pages)
5 November 1997Return made up to 09/10/97; full list of members (6 pages)
5 August 1997Director resigned (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
27 December 1996Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
31 October 1996Director resigned (1 page)
31 October 1996Secretary resigned (1 page)
31 October 1996New secretary appointed;new director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996Registered office changed on 31/10/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
9 October 1996Incorporation (15 pages)