| Company Name | Duralex Glassware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00510169 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1952(71 years, 9 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Lionel Frost |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(43 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Woodford Maidstone Road, Staplehurst Tonbridge Kent TN12 0RH |
| Director Name | Archie Jackson McLean |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(48 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 69 Pochard Way Black Notley Braintree Essex CM7 8WA |
| Secretary Name | Archie Jackson McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(48 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 69 Pochard Way Black Notley Braintree Essex CM7 8WA |
| Director Name | Harold Charles Brown |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(38 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 August 1991) |
| Role | Company Director |
| Correspondence Address | 25 Tor Bryan Ingatestone Essex CM4 9JZ |
| Secretary Name | Andrew Muir Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(38 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 July 1991) |
| Role | Company Director |
| Correspondence Address | Oaktrees Nathans Lane Highwood Chelmsford Essex |
| Director Name | Samuel Walker-Duncalf |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(39 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 May 1996) |
| Role | Company Director |
| Correspondence Address | 2 Albertine Close Rosebushes Epsom Downs Surrey KT17 3NR |
| Secretary Name | Michael Charlwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(39 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | 24 Barlows Reach Chelmsford Essex CM2 6SN |
| Secretary Name | Mr Michael Henry Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(45 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Sawells Broxbourne Hertfordshire EN10 7HQ |
| Secretary Name | Colin Victor Thomas Sayce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(45 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 15 Witham Court Witham Essex CM8 1HG |
Location
| Registered Address | 9 Tattersall Way Chelmsford Industrial Park Chelmsford Essex CM1 3UG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,176 |
| Cash | £212 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2001 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 June 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 15 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 5 June 2001 | Secretary resigned;director resigned (1 page) |
| 1 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 2 June 1999 | Return made up to 01/06/99; no change of members
|
| 15 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Return made up to 01/06/97; no change of members
|
| 26 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 24 June 1996 | New director appointed (1 page) |
| 24 June 1996 | Director resigned (2 pages) |
| 17 June 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 June 1996 | Full accounts made up to 31 March 1994 (7 pages) |
| 13 June 1996 | Return made up to 01/06/96; no change of members
|
| 19 July 1995 | Return made up to 01/06/95; full list of members (6 pages) |