B.S.I Glazing (Thermaframe) Ltd.

02835546

Company Name	B.S.I Glazing (Thermaframe) Ltd.
Directors	David John Chisnell and Stephen Doyle
Company Status	Dissolved
Company Number	02835546
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)
Previous Name	BSI Glazing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Miss Deborah Winchester
Nationality	British
Status	Current
Appointed	03 July 1996(2 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	39 Rowhedge Road Colchester Essex CO2 8EN

Director Name	David John Chisnell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 August 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	15 Little Clacton Road Clacton On Sea Essex CO16 8EA

Director Name	Stephen Doyle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 August 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Rosebrook Cottage Grove Road Brockdish Diss Norfolk IP21 4JP

Director Name	Stephen Anthony Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Broomfield Crescent Wivenhoe Essex CO7 9PZ

Director Name	Robert Anthony Haylock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	45 Onslow Crescent Colchester Essex CO2 8UN

Secretary Name	Ian Lesley Golby
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	49 Twining Road Westlands Colchester Essex CO3 5XG

Secretary Name	Mr Christopher Franklyn Thomas
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rose House The Heath Tattingstone Ipswich Suffolk IP9 2LX

Secretary Name	Stephen Doyle
Nationality	British
Status	Resigned
Appointed	22 May 1995(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Rosebrook Cottage Grove Road Brockdish Diss Norfolk IP21 4JP

Director Name	Tony West
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 1996)
Role	Company Director
Correspondence Address	78b Butt Road Colchester Essex CO3 3DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16a Coggeshall Road Braintree Essex CM7 9BY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Accounts

Latest Accounts	31 August 1994 (29 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

20 January 2005	Dissolved (1 page)
2 November 1998	Completion of winding up (1 page)
2 November 1998	Dissolution deferment (1 page)
23 April 1998	Order of court to wind up (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 335 city road london EC1V 1LJ (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
4 September 1996	Company name changed bsi glazing LIMITED\certificate issued on 05/09/96 (2 pages)
4 September 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
12 March 1996	Secretary resigned (1 page)
6 October 1995	Ad 25/09/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
3 July 1995	New secretary appointed (2 pages)
5 April 1995	Secretary resigned (2 pages)

Contact Essex Businesses