| Company Name | Specialist Glazing Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714809 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas John Wright |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hainsworth Moor Grove Queensbury Bradford West Yorkshire BD13 2ND |
| Secretary Name | Mr Andrew Booth |
|---|---|
| Status | Closed |
| Appointed | 22 July 2011(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | The Farm House Stainton Cotes Coniston Cold BD23 4EN |
| Director Name | Mr Andrew Philip Booth |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Stainton Cotes, Coniston Cold Skipton North Yorkshire BD23 4EQ |
| Director Name | Mr Neil Fox |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Birch Avenue Auckley Doncaster South Yorkshire DN9 3LT |
| Secretary Name | Mrs Leanne Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Birch Avenue Auckley Doncaster South Yorkshire DN9 3LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Farm House Stainton Cotes Coniston Cold BD23 4EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Coniston Cold |
| Ward | Gargrave and Malhamdale |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2011 | Application to strike the company off the register (3 pages) |
| 1 September 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Termination of appointment of Leanne Fox as a secretary (1 page) |
| 22 July 2011 | Appointment of Mr Andrew Booth as a secretary (1 page) |
| 22 July 2011 | Appointment of Mr Andrew Booth as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Leanne Fox as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Neil Fox as a director (1 page) |
| 22 July 2011 | Termination of appointment of Neil Fox as a director (1 page) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Registered office address changed from 6 Birch Avenue, Auckley Doncaster South Yorkshire DN9 3LT on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Registered office address changed from 6 Birch Avenue, Auckley Doncaster South Yorkshire DN9 3LT on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Registered office address changed from 6 Birch Avenue, Auckley Doncaster South Yorkshire DN9 3LT on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Nicholas John Wright on 20 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Nicholas John Wright on 20 February 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 1 September 2008 | Appointment Terminated Director andrew booth (1 page) |
| 1 September 2008 | Appointment terminated director andrew booth (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 May 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 22 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 22 March 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 20 February 2006 | Incorporation (17 pages) |
| 20 February 2006 | Incorporation (17 pages) |