| Company Name | The Glass Box (Billericay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603668 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Terry Lee Hemmings |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorne Lodge 16 Tudor Court Noak Bridge Laindon Essex SS15 4DX |
| Secretary Name | Lisa Joanne Hemmings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawthorne Lodge 16 Tudor Court Basildon Essex SS15 4DX |
| Director Name | Paul Norman |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 November 2007) |
| Role | Buildings Manager |
| Country of Residence | England |
| Correspondence Address | 13 Arrowsmith Path Chigwell Essex IG7 4PW |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,349 |
| Cash | £7,081 |
| Current Liabilities | £92,827 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 16 February 2005 | Return made up to 28/11/04; full list of members
|
| 16 February 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 16 September 2004 | Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page) |
| 28 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (14 pages) |