Duralex Glassware Limited

Company Name	Duralex Glassware Limited
Company Status	Dissolved
Company Number	00510169
Category	Private Limited Company
Incorporation Date	30 July 1952(71 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 3 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 68 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 66 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 90 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 (22 years, 9 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 363(288) ‐ Director's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed (4 pages)
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 363(288) ‐ Director resigned (4 pages)
19 July 1995	Return made up to 01/06/95; full list of members (6 pages)

Duralex Glassware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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