| Company Name | W R Glass & Glazing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486320 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Secretary Name | Diana May Farnsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Rose Acres Takeley Hertfordshire CM22 6QZ |
| Director Name | Mr Barry Patrick Farnsworth |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 November 2010) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Rose Acres Takeley Hertfordshire CM22 6QZ |
| Director Name | Mr Barry Patrick Farnsworth |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Rose Acres Takeley Hertfordshire CM22 6QZ |
| Director Name | Richard Arthur Farnsworth |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months (resigned 13 January 2009) |
| Role | Taxi Driver |
| Correspondence Address | 139 Rivermill Harlow Essex CM20 1NY |
Location
| Registered Address | Unit 8 Matching Airfield Anchor Lane Abbess Roding Ongar Essex CM5 0JR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Abbess Beauchamp and Berners Roding |
| Ward | High Ongar, Willingale and The Rodings |
Shareholders
| 1 at 1 | Barry Farnsworth 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Diana Farnsworth 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 23 February 2010 | Director's details changed for Barry Patrick Farnsworth on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Barry Patrick Farnsworth on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Barry Patrick Farnsworth on 1 October 2009 (2 pages) |
| 21 September 2009 | Director appointed barry farnsworth (2 pages) |
| 21 September 2009 | Director appointed barry farnsworth (2 pages) |
| 3 June 2009 | Appointment terminate, director jonathan daniel taylor logged form (1 page) |
| 3 June 2009 | Appointment Terminate, Director Jonathan Daniel Taylor Logged Form (1 page) |
| 29 May 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
| 29 May 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
| 20 May 2009 | Appointment Terminated Director richard farnsworth (1 page) |
| 20 May 2009 | Appointment terminated director richard farnsworth (1 page) |
| 11 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 73C south street bishop`s stortford hertfordshire CM23 3AL (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 73C south street bishop`s stortford hertfordshire CM23 3AL (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 28 January 2008 | Incorporation (14 pages) |
| 28 January 2008 | Incorporation (14 pages) |