Company NameMoulsham Glass Limited
Company StatusDissolved
Company Number03656743
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 6 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameSimon Reader
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1998(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address28 Beachs Drive
Chelmsford
Essex
CM1 2NJ
Secretary NameColin Richard Reader
NationalityBritish
StatusClosed
Appointed27 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Little Meadow
Writtle
Chelmsford
Essex
CM1 3LG
Director NameSuzanne Ruth Reader
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address28 Beachs Drive
Chelmsford
Essex
CM1 2NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Grange Court
Wood Street
Chelmsford
CM2 9FA
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardGoat Hall
Built Up AreaChelmsford

Shareholders

100 at £1Simon Reader
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015Application to strike the company off the register (3 pages)
20 January 2015Application to strike the company off the register (3 pages)
22 December 2014Accounts made up to 31 October 2014 (13 pages)
22 December 2014Accounts made up to 31 October 2014 (13 pages)
28 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 27 October 2013 with a full list of shareholders (4 pages)
20 March 2014Annual return made up to 27 October 2013 with a full list of shareholders (4 pages)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 October 2013Registered office address changed from 161 Moulsham Street Chelmsford Essex CM2 0LD on 28 October 2013 (1 page)
28 October 2013Registered office address changed from 161 Moulsham Street Chelmsford Essex CM2 0LD on 28 October 2013 (1 page)
2 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 October 2010Termination of appointment of Suzanne Reader as a director (1 page)
28 October 2010Termination of appointment of Suzanne Reader as a director (1 page)
28 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
28 October 2010Termination of appointment of Suzanne Reader as a director (1 page)
28 October 2010Termination of appointment of Suzanne Reader as a director (1 page)
11 February 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
11 February 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
3 November 2009Director's details changed for Simon Reader on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Simon Reader on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Simon Reader on 3 November 2009 (2 pages)
18 September 2009Return made up to 27/10/08; full list of members (4 pages)
18 September 2009Return made up to 27/10/08; full list of members (4 pages)
19 January 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
19 January 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
19 January 2009Registered office changed on 19/01/2009 from moulsham mill parkway chelmsford essex CM2 7PX (1 page)
19 January 2009Registered office changed on 19/01/2009 from moulsham mill parkway chelmsford essex CM2 7PX (1 page)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 November 2007Return made up to 27/10/07; full list of members (2 pages)
1 November 2007Return made up to 27/10/07; full list of members (2 pages)
14 February 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 February 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 November 2006Return made up to 27/10/06; full list of members (7 pages)
10 November 2006Return made up to 27/10/06; full list of members (7 pages)
30 March 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 March 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 January 2006Return made up to 27/10/05; full list of members (7 pages)
10 January 2006Return made up to 27/10/05; full list of members (7 pages)
22 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 December 2004Return made up to 27/10/04; full list of members (7 pages)
6 December 2004Return made up to 27/10/04; full list of members (7 pages)
20 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 February 2004Return made up to 27/10/03; full list of members (7 pages)
7 February 2004Return made up to 27/10/03; full list of members (7 pages)
28 June 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 June 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 November 2002Return made up to 27/10/02; full list of members (7 pages)
11 November 2002Return made up to 27/10/02; full list of members (7 pages)
21 January 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 January 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
7 November 2001Return made up to 27/10/01; full list of members (6 pages)
7 November 2001Return made up to 27/10/01; full list of members (6 pages)
16 March 2001 (6 pages)
16 March 2001 (6 pages)
27 December 2000Return made up to 27/10/00; full list of members (6 pages)
27 December 2000Return made up to 27/10/00; full list of members (6 pages)
5 March 2000 (6 pages)
5 March 2000 (6 pages)
16 December 1999Return made up to 27/10/99; full list of members (6 pages)
16 December 1999Return made up to 27/10/99; full list of members (6 pages)
5 December 1999Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 December 1999Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 October 1998Incorporation (17 pages)
27 October 1998Incorporation (17 pages)