Frosted Glass

Company Name	Frosted Glass
Company Status	Dissolved
Company Number	04259376
Category	Private Unlimited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

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

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 August 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Rotten Row Newton Green Sudbury Suffolk CO10 0QF

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 August 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Farm Waldingfield Road, Acton Sudbury Suffolk CO10 0AG

Secretary Name	Mr Gary Walter Harvey
Nationality	British
Status	Closed
Appointed	28 March 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 August 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Rotten Row Newton Green Sudbury Suffolk CO10 0QF

Director Name	Mr Andrew Douglas Ash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 October 2002)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Mr Ernest Richard Paul Donne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish,
Status	Resigned
Appointed	08 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 October 2002)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	21 Sunnybank Avenue Birchill Onchan Isle Of Man IM3 3BP

Director Name	Stewart Henderson Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 07 October 2003)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Michael John Macbain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Thie Maynery One Manor Park Onchan Douglas Isle Of Man IM3 2EW

Director Name	Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 October 2002)
Role	Senior Manager
Correspondence Address	Papplewick Hill Park Ballakillowey Colby Isle Of Man IM9 4BF

Secretary Name	Stewart Henderson Fleming
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 October 2002)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Nina Christine Johnston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2003)
Role	Trust Manager
Correspondence Address	10 Cedar Walk Higtonwood Hill, Tromode Douglas Isle Of Man IM2 5NG

Secretary Name	Mr Andrew Douglas Ash
Nationality	British
Status	Resigned
Appointed	25 October 2002(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 October 2003)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Maureen Caroline Quayle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 October 2005)
Role	Chartered Secretary
Correspondence Address	Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF

Director Name	Mr Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2007)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Mrs Maureen Caroline Quayle
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2007)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Laurence Walter House 32 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
8 December 2007	Application for striking-off (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
14 August 2006	Return made up to 26/07/06; full list of members (5 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
5 October 2005	Return made up to 26/07/05; full list of members (5 pages)
26 August 2004	Return made up to 26/07/04; full list of members (11 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (1 page)
5 August 2003	Return made up to 26/07/03; full list of members (11 pages)
4 March 2003	Director's particulars changed (1 page)
12 December 2002	New secretary appointed (1 page)
12 December 2002	New director appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH (1 page)
17 December 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
17 December 2001	Director's particulars changed (1 page)
16 October 2001	Memorandum and Articles of Association (15 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2001	Nc inc already adjusted 08/10/01 (2 pages)
12 October 2001	New director appointed (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 October 2001	New secretary appointed;new director appointed (1 page)
12 October 2001	New director appointed (1 page)

Frosted Glass

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses