Company NameSt.Ann's Glass & Tiles Limited
Company StatusDissolved
Company Number00390913
CategoryPrivate Limited Company
Incorporation Date4 November 1944(76 years, 1 month ago)
Dissolution Date5 June 2007 (13 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Adrienne Boyce Dawson
NationalityBritish
StatusClosed
Appointed25 September 1991(46 years, 11 months after company formation)
Appointment Duration15 years, 8 months (closed 05 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Colbert Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3BH
Director NameMrs Adrienne Boyce Dawson
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1997(52 years, 7 months after company formation)
Appointment Duration10 years (closed 05 June 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 Colbert Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3BH
Director NameMartin John Boyce Scanes
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(54 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 05 June 2007)
RoleManager
Correspondence Address90 Milton Street
Southend On Sea
Essex
SS2 5BU
Director NameMr Leslie Roland Eaton
Date of BirthJuly 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(46 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 August 1995)
RoleRetired
Correspondence Address12 Park View Drive
Leigh On Sea
Essex
SS9 4TU
Director NameMr Michael Boyce Scanes
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(46 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 October 1999)
RoleEngineer
Correspondence Address3 Pleshey Close
Thorpe Bay
Southend On Sea
Essex
SS1 3SP

Location

Registered AddressBentalls Close
Southend-On-Sea
Essex
SS2 5PT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£6,110

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
9 January 2007Application for striking-off (1 page)
8 December 2006Return made up to 25/09/06; full list of members (7 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2005Return made up to 25/09/05; full list of members (7 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2004Return made up to 25/09/04; full list of members (7 pages)
29 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 October 2003Return made up to 25/09/03; full list of members (7 pages)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 October 2002Return made up to 25/09/02; full list of members (7 pages)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
2 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 September 2000Return made up to 25/09/00; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999Director resigned (1 page)
29 September 1999Return made up to 25/09/99; full list of members (6 pages)
24 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 October 1998Return made up to 25/09/98; no change of members (4 pages)
22 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1997Return made up to 25/09/97; no change of members (4 pages)
14 July 1997New director appointed (2 pages)
6 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1996Return made up to 25/09/96; full list of members (6 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 September 1995Return made up to 25/09/95; no change of members (4 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 August 1995Director resigned (2 pages)