| Company Name | European Safety Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06654033 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Perry John Hubble |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Plains Road Great Totham Maldon Essex CM9 8DT |
| Director Name | Mr Scott Lee Sinden |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Factory Manager |
| Country of Residence | England |
| Correspondence Address | Bay Tree Cottage Fambridge Road Mundon Maldon Essex CM9 6NJ |
| Secretary Name | Mrs Phillippa Hazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 College Road Hoddesdon Hertfordshire EN11 9DF |
| Secretary Name | Mr Dale James Storrer |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 August 2009(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 February 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 67 Oxford Drive Hadleigh Suffolk IP7 6AW |
Contact
| Website | eurosafetyglass.com |
|---|
Location
| Registered Address | Units1-3 Moss Road Witham Essex CM8 3UQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 100 at £1 | Mr Perry John Hubble 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
| 1 March 2016 | Termination of appointment of Dale James Storrer as a secretary on 19 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Dale James Storrer as a secretary on 19 February 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 6 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (5 pages) |
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (5 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 23 July 2013
|
| 8 August 2013 | Annual return made up to 23 July 2013
|
| 11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Registered office address changed from 3 Church Street Colchester CO1 1NF Uk on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 3 Church Street Colchester CO1 1NF Uk on 15 February 2010 (1 page) |
| 6 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 10 August 2009 | Secretary appointed mr dale james storrer (1 page) |
| 10 August 2009 | Secretary appointed mr dale james storrer (1 page) |
| 10 August 2009 | Appointment terminated secretary phillippa hazell (1 page) |
| 10 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 10 August 2009 | Appointment terminated secretary phillippa hazell (1 page) |
| 23 July 2008 | Incorporation (17 pages) |
| 23 July 2008 | Incorporation (17 pages) |