Looking Glass Frames Limited

Company Name	Looking Glass Frames Limited
Company Status	Dissolved
Company Number	04427946
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	15 September 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	George Schaar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 September 2012)
Role	Company Director
Correspondence Address	55 Avondale Road Ipswich Suffolk IP3 9JT

Secretary Name	George Schaar
Nationality	British
Status	Closed
Appointed	30 November 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 September 2012)
Role	Company Director
Correspondence Address	55 Avondale Road Ipswich Suffolk IP3 9JT

Director Name	Christopher Tumilty
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	55 Campbell Road Ipswich Suffolk IP3 9RE

Secretary Name	Sheridan Quinton
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Chestnut Close Rushmere St Andrew Ipswich Suffolk IP5 1ED

Director Name	Sheridan Quinton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	14 Chestnut Close Rushmere St Andrew Ipswich Suffolk IP5 1ED

Secretary Name	Christopher Tumilty
Nationality	British
Status	Resigned
Appointed	09 October 2002(5 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 2003)
Role	Company Director
Correspondence Address	55 Campbell Road Ipswich Suffolk IP3 9RE

Secretary Name	Julie Ann Dyer
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	80 Alan Road Ipswich Suffolk IP3 8EY

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Manning & Girling (Corporation)
Status	Resigned
Appointed	13 August 2003(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 October 2003)
Correspondence Address	16a Falcon Street Ipswich Suffolk IP1 1SL

Location

Registered Address	Unit 6 School Farm Buildings Langham Colchester Essex CO4 5PB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Built Up Area	Langham (Colchester)

Financials

Year	2014
Net Worth	£453
Cash	£4,810
Current Liabilities	£115,758

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2012	Final Gazette dissolved following liquidation (1 page)
15 September 2012	Final Gazette dissolved following liquidation (1 page)
15 June 2012	Notice of final account prior to dissolution (1 page)
15 June 2012	Appointment of a liquidator (1 page)
15 June 2012	Notice of final account prior to dissolution (1 page)
15 June 2012	Appointment of a liquidator (1 page)
15 June 2012	Return of final meeting of creditors (1 page)
6 November 2006	Order of court to wind up (1 page)
6 November 2006	Order of court to wind up (1 page)
6 June 2006	Return made up to 30/04/06; full list of members (2 pages)
6 June 2006	Return made up to 30/04/06; full list of members (2 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
1 June 2006	Location of debenture register (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 14 chestnut close rushmere st andrew ipswich suffolk IP5 1ED (1 page)
1 June 2006	Location of debenture register (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 14 chestnut close rushmere st andrew ipswich suffolk IP5 1ED (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Location of register of members (1 page)
17 December 2005	Particulars of mortgage/charge (7 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Return made up to 30/04/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 July 2004	Return made up to 30/04/04; full list of members (7 pages)
20 July 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: 7 radcliffe drive ipswich suffolk IP2 9QU (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 7 radcliffe drive ipswich suffolk IP2 9QU (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
28 October 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
28 October 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 August 2003	New secretary appointed (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (1 page)
27 August 2003	Secretary resigned (1 page)
18 May 2003	Return made up to 30/04/03; full list of members (6 pages)
18 May 2003	Return made up to 30/04/03; full list of members (6 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 284 high street felixstowe suffolk IP11 9EB (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 284 high street felixstowe suffolk IP11 9EB (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
15 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (13 pages)

Looking Glass Frames Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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