| Company Name | Epping Glass Company Limited |
|---|---|
| Director | Robert Peter Wood |
| Company Status | Dissolved |
| Company Number | 02681727 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Robert Peter Wood |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Glass Merchant |
| Correspondence Address | 61 Eagle Close Waltham Abbey Essex EN9 3NA |
| Secretary Name | Michael Andrew Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(3 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54 Shepherds Lane Dartford Kent DA1 2NZ |
| Director Name | Colin Stanley Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 45 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Maureen Janet Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 351 Chigwell Road Woodford Green Essex IG8 8PE |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Robert Peter Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1993(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 61 Eagle Close Waltham Abbey Essex EN9 3NA |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,742 |
| Cash | £29 |
| Current Liabilities | £70,544 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 19 June 2002 | Dissolved (1 page) |
|---|---|
| 19 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Resolutions
|
| 2 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2000 | Statement of affairs (10 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: unit 2 hobbs cross farm theydon garnon essex CM16 7NY (1 page) |
| 28 January 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 26 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 5 October 1998 | Resolutions
|
| 28 January 1998 | Return made up to 28/01/98; full list of members
|
| 22 January 1998 | Ad 20/12/97--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 6 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 13 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 1995 | Director resigned;new director appointed (2 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 January 1994 (7 pages) |
| 27 April 1995 | Return made up to 28/01/95; no change of members (4 pages) |