| Company Name | Glass Processing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346575 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | ALM Glassworks Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mrs Janice Catherine Wopling |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 West Road Barton Stacey Winchester Hampshire SO21 3SB |
| Director Name | Mr Jonathan Nicholas Wopling |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 West Road Barton Stacey Winchester Hampshire SO21 3SB |
| Secretary Name | Mr Jonathan Nicholas Wopling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 West Road Barton Stacey Winchester Hampshire SO21 3SB |
| Director Name | Mrs Linda May Smith |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | Melford House Mill Road, Foxearth Sudbury Suffolk CO10 7JF |
| Director Name | Mr Robert Henry Smith |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | Melford House Mill Road, Foxearth Sudbury Suffolk CO10 7JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 49 at 1 | Ms Linda May Smith 49.00% Ordinary |
|---|---|
| 49 at 1 | Robert Henry Smith 49.00% Ordinary |
| 1 at 1 | Jonathan Nicholas Wopling 1.00% Ordinary |
| 1 at 1 | Ms Janice Catherine Wopling 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 May 2009 | Director appointed mr robert henry smith (1 page) |
| 11 May 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 11 May 2009 | Director appointed mrs linda may smith (1 page) |
| 11 May 2009 | Director appointed mrs linda may smith (1 page) |
| 11 May 2009 | Director appointed mr robert henry smith (1 page) |
| 11 May 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 February 2008 | Director and Secretary's Change of Particulars / jonathan wopling / 19/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: norton house, now: west road; Area was: gages road, belchamp st. Paul, now: barton stacey; Post Town was: sudbury, now: winchester; Region was: suffolk, now: hampshire; Post Code was: CO10 7BT, now: SO2 (2 pages) |
| 27 February 2008 | Director and secretary's change of particulars / jonathan wopling / 19/10/2007 (2 pages) |
| 27 February 2008 | Director's change of particulars / janice wopling / 19/10/2007 (2 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 27 February 2008 | Director's Change of Particulars / janice wopling / 19/10/2007 / Title was: , now: mrs; HouseName/Number was: , now: 27; Street was: norton house, now: west road; Area was: gages road, belchamp st. Paul, now: barton stacey; Post Town was: sudbury, now: winchester; Region was: suffolk, now: hampshire; Post Code was: CO10 7BT, now: SO21 3SB; Country (2 pages) |
| 13 July 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 2 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 20 July 2005 | Company name changed alm glassworks LTD\certificate issued on 20/07/05 (2 pages) |
| 20 July 2005 | Company name changed alm glassworks LTD\certificate issued on 20/07/05 (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: norton house gages road belchamp st paul sudbury suffolk CO10 7BT (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: norton house gages road belchamp st paul sudbury suffolk CO10 7BT (1 page) |
| 5 February 2005 | Director resigned (1 page) |
| 5 February 2005 | Director resigned (1 page) |
| 5 February 2005 | Secretary resigned (1 page) |
| 5 February 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (16 pages) |
| 28 January 2005 | Incorporation (16 pages) |