Bridlington Double Glazing Specialists Limited

Company Name	Bridlington Double Glazing Specialists Limited
Company Status	Dissolved
Company Number	04583424
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	16 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Gary Anthony Cappleman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Double Glazing Installation
Country of Residence	England
Correspondence Address	41 Saint Johns Avenue Bridlington East Yorkshire YO16 4ND

Secretary Name	Ann Cappleman
Nationality	British
Status	Closed
Appointed	31 August 2004(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 January 2013)
Role	Company Director
Correspondence Address	41 St Johns Avenue Bridlington North Humberside YO16 4ND

Secretary Name	Victoria Kathryn Kinton Abbott
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 North Back Lane Bridlington East Riding Of Yorkhire YO16 7BA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	10 Quay Road Bridlington East Yorkshire YO15 2AP
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

1 at £1	Gary Anthony Cappleman 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,160
Current Liabilities	£57,505

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
8 March 2012	Statement of affairs with form 4.19 (7 pages)
8 March 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Statement of affairs with form 4.19 (7 pages)
8 March 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28 (1 page)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 1 (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 1 (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 1 (4 pages)
16 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 29 November 2010 (1 page)
10 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 10 September 2010 (1 page)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Gary Anthony Cappleman on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Gary Anthony Cappleman on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Gary Anthony Cappleman on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
16 March 2009	Return made up to 06/11/08; full list of members (3 pages)
16 March 2009	Return made up to 06/11/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 December 2007	Return made up to 06/11/07; no change of members (6 pages)
1 December 2007	Return made up to 06/11/07; no change of members (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 December 2006	Return made up to 06/11/06; full list of members (6 pages)
8 December 2006	Return made up to 06/11/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
25 November 2005	Return made up to 06/11/05; full list of members (6 pages)
25 November 2005	Return made up to 06/11/05; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
12 November 2004	Return made up to 06/11/04; full list of members (6 pages)
12 November 2004	Return made up to 06/11/04; full list of members (6 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
13 November 2003	Return made up to 06/11/03; full list of members (6 pages)
13 November 2003	Return made up to 06/11/03; full list of members (6 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
6 November 2002	Incorporation (9 pages)
6 November 2002	Incorporation (9 pages)

Bridlington Double Glazing Specialists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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