| Company Name | World First Crystal Company Limited |
|---|---|
| Director | Stephen David Pollock-Hill |
| Company Status | Active |
| Company Number | 03384905 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years ago) |
| Previous Name | Technical Glass For Industry-Nazeing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2613 | Manufacture of hollow glass |
| SIC 23130 | Manufacture of hollow glass |
Directors
| Director Name | Mr Stephen David Pollock-Hill |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homewood Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PP |
| Secretary Name | Mr Stephen David Pollock-Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2006(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Homewood Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PP |
| Director Name | Mrs Melissa Leyland |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mv Jancana Moored By Kew Bridge Kew Bridge Kew Middlesex TW8 0DZ |
| Director Name | Mr Maurice Francis Tarrant |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
| Secretary Name | Mr Maurice Francis Tarrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | C/O Nazeing Glass Works Ltd Nazeing New Road Broxbourne Hertfordshire EN10 6SU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Nazeing |
| Ward | Lower Nazeing |
Accounts
| Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 July 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2023 (2 months from now) |
Filing History
| 20 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
|---|---|
| 22 April 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 13 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 5 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 23 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 April 2012 | Company name changed technical glass for industry-nazeing LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Change of name notice (2 pages) |
| 14 April 2012 | Company name changed technical glass for industry-nazeing LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Change of name notice (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 23 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Termination of appointment of Melissa Leyland as a director (1 page) |
| 18 August 2011 | Termination of appointment of Melissa Leyland as a director (1 page) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 26 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Director's details changed for Mrs Melissa Leyland on 1 June 2010 (2 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Melissa Leyland on 1 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Director's details changed for Mrs Melissa Leyland on 1 June 2010 (2 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 January 2008 | Return made up to 02/06/07; full list of members (2 pages) |
| 8 January 2008 | Location of debenture register (1 page) |
| 8 January 2008 | Location of register of members (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: nazeing new road broxbourne hertfordshire EN10 6SU (1 page) |
| 8 January 2008 | Return made up to 02/06/07; full list of members (2 pages) |
| 8 January 2008 | Location of debenture register (1 page) |
| 8 January 2008 | Location of register of members (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: nazeing new road broxbourne hertfordshire EN10 6SU (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 17 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Secretary resigned;director resigned (1 page) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Secretary resigned;director resigned (1 page) |
| 6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Resolutions
|
| 22 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 9 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 25 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 2 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 11 June 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 11 June 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 6 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 7 June 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 7 June 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 March 1999 | Resolutions
|
| 10 November 1998 | Return made up to 11/06/98; full list of members (7 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 82 st john street london (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 10 November 1998 | New director appointed (3 pages) |
| 10 November 1998 | New director appointed (3 pages) |
| 10 November 1998 | Return made up to 11/06/98; full list of members (7 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 82 st john street london (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 10 November 1998 | New director appointed (3 pages) |
| 10 November 1998 | New director appointed (3 pages) |
| 11 June 1997 | Incorporation (24 pages) |
| 11 June 1997 | Incorporation (24 pages) |