| Company Name | Adams Expressglaze UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071501 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1986(37 years, 5 months ago) |
| Dissolution Date | 30 December 2008 (15 years, 3 months ago) |
| Previous Name | Adams Glass Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin James Adams |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 30 December 2008) |
| Role | Glazier Partner |
| Correspondence Address | 31 Blenheim Crescent Leigh On Sea Essex SS9 3DT |
| Director Name | Valerie Ann Frost |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 30 December 2008) |
| Role | Glazier Partner |
| Correspondence Address | 31 Blenheim Crescent Leigh On Sea Essex SS9 3DT |
| Secretary Name | Valerie Ann Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 30 December 2008) |
| Role | Glazier Partner |
| Correspondence Address | 31 Blenheim Crescent Leigh On Sea Essex SS9 3DT |
| Director Name | Mr Chey Adams |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(14 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 30 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Treelawn Gardens Leigh On Sea Essex SS9 4AH |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,665 |
| Cash | £64 |
| Current Liabilities | £357,181 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 4 November 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2007 | Liquidators statement of receipts and payments (7 pages) |
| 12 May 2006 | Statement of affairs (7 pages) |
| 12 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2006 | Resolutions
|
| 8 May 2006 | Registered office changed on 08/05/06 from: 225 london road westcliff essex SS0 7BP (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 January 2005 | Accounts for a small company made up to 31 December 2003 (11 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 4 January 2002 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 15 February 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2001 | Particulars of mortgage/charge (4 pages) |
| 29 January 2001 | Ad 04/01/00--------- £ si 2@1 (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 18 December 2000 | Location of register of members (1 page) |
| 27 March 2000 | Company name changed adams glass LIMITED\certificate issued on 28/03/00 (3 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 16 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 1 August 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 6 November 1986 | Incorporation (16 pages) |