| Company Name | Grand Glass Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06894188 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 12 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francesca Jacqueline Chung-A-On |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Elm Park Close Houghton Regis Dunstable Bedfordshire LU5 5PW |
| Director Name | Mrs Rebecca Anne Segal |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Turpins Lane Chigwell Essex IG8 8BA |
| Secretary Name | Mrs Rebecca Anne Segal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Turpins Lane Chigwell Essex IG8 8BA |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Rebecca Anne Segal on 1 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Rebecca Anne Segal on 1 May 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Rebecca Anne Segal on 1 May 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Rebecca Anne Segal on 1 May 2010 (1 page) |
| 25 June 2010 | Director's details changed for Francesca Jacqueline Chung-a-On on 1 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Francesca Jacqueline Chung-a-On on 1 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Francesca Jacqueline Chung-a-On on 1 May 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Rebecca Anne Segal on 1 May 2010 (1 page) |
| 25 June 2010 | Director's details changed for Rebecca Anne Segal on 1 May 2010 (2 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 27 May 2009 | Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 27 May 2009 | Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 May 2009 | Director and secretary appointed rebecca anne segal (2 pages) |
| 22 May 2009 | Director appointed francesca jacqueline chung-a-on (2 pages) |
| 22 May 2009 | Director and secretary appointed rebecca anne segal (2 pages) |
| 22 May 2009 | Director appointed francesca jacqueline chung-a-on (2 pages) |
| 7 May 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 7 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 7 May 2009 | Appointment terminated director dunstana davies (1 page) |
| 7 May 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 1 May 2009 | Incorporation (19 pages) |
| 1 May 2009 | Incorporation (19 pages) |