| Company Name | A.D. Glazing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01067729 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1972(51 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 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 Alfred Charles Drew |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 26 October 2021) |
| Role | C/D |
| Country of Residence | England |
| Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
| Secretary Name | Mr Alfred Charles Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 26 October 2021) |
| Role | C/D |
| Country of Residence | England |
| Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
| Director Name | Mary Drew |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 31 December 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chancel Close Tillingham Essex CM0 7SA |
Location
| Registered Address | 92a Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | A.c. Drew 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 24 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 5 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 19 November 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 7 January 2011 | Termination of appointment of Mary Drew as a director (1 page) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Director's details changed for Mr Alfred Charles Drew on 31 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mr Alfred Charles Drew on 31 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Mr Alfred Charles Drew on 31 December 2010 (1 page) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Termination of appointment of Mary Drew as a director (1 page) |
| 7 January 2011 | Secretary's details changed for Mr Alfred Charles Drew on 31 December 2010 (1 page) |
| 22 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 January 2010 | Director's details changed for Mary Drew on 31 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Alfred Charles Drew on 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mary Drew on 31 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Alfred Charles Drew on 31 December 2009 (2 pages) |
| 14 October 2009 | Full accounts made up to 31 August 2009 (3 pages) |
| 14 October 2009 | Full accounts made up to 31 August 2009 (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 December 2000 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 10 September 1999 | Resolutions
|
| 10 September 1999 | Resolutions
|
| 11 January 1999 | Return made up to 31/12/98; full list of members
|
| 11 January 1999 | Return made up to 31/12/98; full list of members
|
| 2 December 1998 | Registered office changed on 02/12/98 from: odd times villa 27 south street tillingham essex cmo 7TE (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: odd times villa 27 south street tillingham essex cmo 7TE (1 page) |
| 11 September 1998 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 29 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 9 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 8 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 8 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |