| Company Name | Glass Centre (Woking) Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01227329 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1975(48 years, 7 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 months ago) |
| Previous Name | Sarndberry Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Ian Hamilton |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 30 June 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Covert Cottage Main Road Colden Common Winchester Hampshire SO21 1RP |
| Director Name | Mr Norman Thomas Hamilton |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 30 June 2016) |
| Role | Glass Cutter |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Spring Lane Bishopstoke Eastleigh Hampshire SO50 6BA |
| Secretary Name | Vicky Rosanne Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 30 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colden Lodge Main Road Colden Common Winchester Hampshire SO21 1RP |
| Director Name | Vicky Rosanne Hamilton |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(24 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 30 June 2016) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Colden Lodge Main Road Colden Common Winchester Hampshire SO21 1RP |
| Director Name | Helen Dempster Hamilton |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(24 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 December 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Covert Cottage Main Road, Colden Common Winchester Hampshire SO21 1RP |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£98,271 |
| Cash | £2,431 |
| Current Liabilities | £230,167 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 31 March 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 11 January 2015 (15 pages) |
| 31 March 2015 | Liquidators statement of receipts and payments to 11 January 2015 (15 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 11 January 2015 (15 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 11 January 2014 (17 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 11 January 2014 (17 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 11 January 2014 (17 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 11 January 2013 (15 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 11 January 2013 (15 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 11 January 2013 (15 pages) |
| 25 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Statement of affairs with form 4.19 (11 pages) |
| 20 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2012 | Statement of affairs with form 4.19 (11 pages) |
| 28 December 2011 | Registered office address changed from Unit 3, Wessex Industrial Estate, Winnall, Winchester. on 28 December 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from , Unit 3,, Wessex Industrial Estate,, Winnall,, Winchester. on 28 December 2011 (2 pages) |
| 19 December 2011 | Termination of appointment of Helen Hamilton as a director (2 pages) |
| 19 December 2011 | Termination of appointment of Helen Hamilton as a director (2 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 14 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 20 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 14 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 14 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 20 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 27 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 29 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 15 July 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 15 July 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 28 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 27 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 27 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 21 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 24 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 May 1996 | Return made up to 08/05/96; no change of members
|
| 15 May 1996 | Return made up to 08/05/96; no change of members
|
| 10 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 June 1995 | Return made up to 08/05/95; no change of members
|
| 9 June 1995 | Return made up to 08/05/95; no change of members
|
| 5 April 1991 | Resolutions
|
| 5 April 1991 | Resolutions
|
| 16 January 1991 | Memorandum and Articles of Association (11 pages) |
| 16 January 1991 | Memorandum and Articles of Association (11 pages) |
| 2 January 1976 | Company name changed\certificate issued on 02/01/76 (2 pages) |
| 2 January 1976 | Company name changed\certificate issued on 02/01/76 (2 pages) |
| 23 September 1975 | Certificate of incorporation (2 pages) |
| 23 September 1975 | Certificate of incorporation (2 pages) |