HERON GLASS LTD.

Key Data

Status

Dissolved

Company No.

03340246

Incorporation date

19/03/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

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11/03/2013

Application to strike the company off the register

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25/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

29/12/2011

Statement by Directors

View PDF (1 pages)

29/12/2011

Statement of capital on 2011-12-30

View PDF (4 pages)

29/12/2011

Solvency Statement dated 22/12/11

View PDF (1 pages)

29/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-20

View PDF (5 pages)

13/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from The Lakes Glass Centre Oubas Hill Ulverston Cumbria LA12 7LY on 2010-02-26

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

09/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Ad 23/12/03--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2002

Return made up to 20/03/02; no change of members

View PDF (4 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/06/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

26/06/2001

Location of register of members address changed

View PDF (0 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/03/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/12/1999

Registered office changed on 05/12/99 from: 54 the gill ulverston cumbria LA12 7BL

View PDF (1 pages)

30/03/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

31/03/1998

Return made up to 20/03/98; full list of members

View PDF (0 pages)

24/04/1997

Ad 25/03/97--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

24/04/1997

Ad 25/03/97--------- £ si 200@1=200 £ ic 600/800

View PDF (2 pages)

24/04/1997

Ad 25/03/97--------- £ si 299@1=299 £ ic 301/600

View PDF (1 pages)

24/04/1997

Ad 25/03/97--------- £ si 299@1=299 £ ic 2/301

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thistlethwaite, John	Director	19/03/1997 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1997 - 19/03/1997	99600
Thistlethwaite, John	Secretary	19/03/1997 - Present	-
Thistlethwaite, Jennifer	Director	22/12/2003 - Present	-
Thistlewaite, Ian Thomas	Director	19/03/1997 - 22/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HERON GLASS LTD.

HERON GLASS LTD. is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at Mossbank Cottage, Newland, Ulverston, Cumbria LA12 7QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON GLASS LTD.?

HERON GLASS LTD. is currently Dissolved. It was registered on 19/03/1997 and dissolved on 01/07/2013.

Where is HERON GLASS LTD. located?

HERON GLASS LTD. is registered at Mossbank Cottage, Newland, Ulverston, Cumbria LA12 7QJ.

What does HERON GLASS LTD. do?

HERON GLASS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HERON GLASS LTD.?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.