| Company Name | Glaze-Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902489 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Glaze-Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Martine Helen Kramer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage 50 Avenue Rise Bushey Watford Hertfordshire WD2 3AS |
| Director Name | Mr Marc Stewart Kramer |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage 50 Avenue Rise Bushey Watford Hertfordshire WD2 3AS |
| Director Name | Mr Marc Stewart Kramer |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage 50 Avenue Rise Bushey Watford Hertfordshire WD2 3AS |
| Director Name | Malcolm Stuart Kelsey |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 30 November 2006) |
| Role | Managing Director |
| Correspondence Address | Apartment B 11 Homefield Road Bromley Kent BR1 3AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £316 |
| Current Liabilities | £2,098 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 19 March 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 May 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 05/01/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 05/01/06; full list of members (2 pages) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 14 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 27 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 05/01/02; full list of members
|
| 7 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Memorandum and Articles of Association (11 pages) |
| 12 January 2000 | Memorandum and Articles of Association (11 pages) |
| 10 January 2000 | Company name changed glaze-services LIMITED\certificate issued on 11/01/00 (2 pages) |
| 10 January 2000 | Company name changed glaze-services LIMITED\certificate issued on 11/01/00 (2 pages) |
| 5 January 2000 | Incorporation (17 pages) |