| Company Name | South East Glass (Windows) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785790 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1993(31 years, 2 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Denis Roy Moss |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Honeywood Cottage Little Maplestead Road Gestingthorpe Halstead Essex CO9 3AS |
| Director Name | Sandra Mary Moss |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Honeywood Cottage Little Maplestead Road Gestingthorpe Halstead Essex CO9 3AS |
| Secretary Name | Sandra Mary Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Honeywood Cottage Little Maplestead Road Gestingthorpe Halstead Essex CO9 3AS |
| Director Name | Gary Albert Hall |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 January 2006) |
| Role | Company Director |
| Correspondence Address | 58 Basin Road Heybridge Basin Maldon Essex CM9 4RJ |
| Director Name | Mark Hills |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 August 2002) |
| Role | Contracts Director |
| Correspondence Address | 62 Oaklands Avenue Colchester Essex CO3 9ES |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Thorntonrones First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,168 |
| Current Liabilities | £556,351 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2010 | Liquidators statement of receipts and payments to 13 March 2010 (5 pages) |
| 26 March 2010 | Liquidators' statement of receipts and payments to 13 March 2010 (5 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 13 September 2009 (5 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 13 September 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 13 March 2009 (5 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 13 March 2009 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 13 September 2008 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 13 September 2008 (5 pages) |
| 12 April 2008 | Liquidators statement of receipts and payments to 13 September 2008 (5 pages) |
| 12 April 2008 | Liquidators' statement of receipts and payments to 13 September 2008 (5 pages) |
| 17 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 14 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 14 September 2006 | Administrator's progress report (11 pages) |
| 14 September 2006 | Administrator's progress report (11 pages) |
| 17 May 2006 | Result of meeting of creditors (21 pages) |
| 17 May 2006 | Result of meeting of creditors (21 pages) |
| 7 April 2006 | Statement of affairs (5 pages) |
| 7 April 2006 | Statement of affairs (5 pages) |
| 6 April 2006 | Statement of administrator's proposal (21 pages) |
| 6 April 2006 | Statement of administrator's proposal (21 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: priestley house priestley gardens romford essex RM6 4SN (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: priestley house priestley gardens romford essex RM6 4SN (1 page) |
| 9 February 2006 | Appointment of an administrator (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Appointment of an administrator (1 page) |
| 23 March 2005 | Return made up to 02/02/05; full list of members
|
| 23 March 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 25 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 02/02/04; full list of members
|
| 6 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 6 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 02/02/03; full list of members
|
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 19 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 13 March 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 February 2000 | Return made up to 02/02/00; full list of members
|
| 16 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 12 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |