All Car Glass Midlands Ltd

04854527

Company Name	All Car Glass Midlands Ltd
Company Status	Dissolved
Company Number	04854527
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 8 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month 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 Mark Stafford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Treetops Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Stephen Dawson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
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	01 August 2003(same day as company formation)
Role	Co Director
Correspondence Address	1 Hill Grove Marshalls Park Romford Essex RM1 4JP

Secretary Name	Liam Nye
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Co Director
Correspondence Address	1 Hill Grove Marshalls Park Romford Essex RM1 4JP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

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

Financials

Year	2014
Net Worth	-£89,171
Cash	£573
Current Liabilities	£92,573

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
11 July 2006	Voluntary strike-off action has been suspended (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
16 March 2006	Application for striking-off (1 page)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 December 2005	Return made up to 01/08/05; full list of members; amend (9 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Director resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (9 pages)
2 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 August 2003	Director resigned (1 page)
1 August 2003	Incorporation (10 pages)

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