| Company Name | Architectural Glazing Profiles 2000 Limited |
|---|---|
| Director | Teresa Hastings |
| Company Status | Dissolved |
| Company Number | 03922523 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Previous Name | Burvec Limited |
Directors
| Secretary Name | John Button |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Accountant |
| Correspondence Address | 192 Aldridge Road Perry Barr Birmingham West Midlands B42 2TY |
| Director Name | Teresa Hastings |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 187 Cannock Road Westcroft Wolverhampton Staffordshire WV10 8QL |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Suite 260 Regents Park House Regent Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 18 March 2003 | Dissolved (1 page) |
|---|---|
| 18 December 2002 | Return of final meeting of creditors (1 page) |
| 15 November 2000 | Appointment of a liquidator (3 pages) |
| 7 November 2000 | Order of court to wind up (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 5 ash park hyssop close cannock staffordshire WS11 2GA (1 page) |
| 2 August 2000 | £ nc 1000/30000 28/07/00 (1 page) |
| 2 August 2000 | Resolutions
|
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 192 aldridge road perry barr birmingham west midlands B42 2TY (1 page) |
| 6 June 2000 | Company name changed burvec LIMITED\certificate issued on 07/06/00 (2 pages) |
| 6 June 2000 | Resolutions
|
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 52 mucklow hill halesowen west midlands B62 8BL (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |