| Company Name | All Car Glass (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04248976 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2001(22 years, 9 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | All Car Glass Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Stafford |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops Riversdale Bourne End Buckinghamshire SL8 5EB |
| Director Name | Neil Healey |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 14 Tamar Close Aylesbury Buckinghamshire HP21 9HG |
| Director Name | Stephen Dawson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 November 2005) |
| Role | Co Director |
| Correspondence Address | 6 Maytree Close Rainham Essex RM13 8EP |
| Director Name | Liam Nye |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 November 2005) |
| Role | Co Director |
| Correspondence Address | 1 Hill Grove Marshalls Park Romford Essex RM1 4JP |
| Secretary Name | Liam Nye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 November 2005) |
| Role | Co Director |
| Correspondence Address | 1 Hill Grove Marshalls Park Romford Essex RM1 4JP |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 21 December 2005 | Return made up to 10/07/05; full list of members; amend (9 pages) |
| 13 December 2005 | Secretary resigned;director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
| 29 July 2003 | Return made up to 10/07/03; full list of members (9 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 29 November 2002 | Ad 13/11/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 30 July 2001 | Ad 24/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | Incorporation (14 pages) |