PRESTWICH GLASS AND GLAZING LIMITED

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PRESTWICH GLASS AND GLAZING LIMITED

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Key Data

Status

Dissolved

Company No.

01871556

Incorporation date

12/12/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 27/02/1987)
dot icon04/07/2017
Final Gazette dissolved following liquidation
dot icon04/04/2017
Notice of final account prior to dissolution
dot icon21/08/2011
Registered office address changed from 120B Bury New Road Whitefield Manchester M45 6AD on 2011-08-22
dot icon21/08/2011
Appointment of a liquidator
dot icon29/05/2008
Order of court to wind up
dot icon06/04/2008
Order of court to wind up
dot icon09/10/2007
Registered office changed on 10/10/07 from: unit 11 hurstwood court mercer way shadsworth business park shadsworth blackburn lancashire BB1 2QU
dot icon04/10/2007
Secretary resigned
dot icon04/10/2007
New secretary appointed
dot icon15/07/2007
Secretary resigned;director resigned
dot icon15/07/2007
New secretary appointed
dot icon21/12/2006
Return made up to 16/11/06; full list of members
dot icon22/10/2006
Declaration of satisfaction of mortgage/charge
dot icon22/10/2006
Declaration of satisfaction of mortgage/charge
dot icon22/10/2006
Declaration of satisfaction of mortgage/charge
dot icon22/10/2006
Declaration of satisfaction of mortgage/charge
dot icon25/07/2006
Return made up to 16/11/05; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon18/10/2005
Particulars of mortgage/charge
dot icon19/07/2005
Registered office changed on 20/07/05 from: chester house chester street prestwich manchester M25 3HD
dot icon28/06/2005
Particulars of mortgage/charge
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon23/01/2005
Return made up to 16/11/04; full list of members
dot icon14/09/2004
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon23/11/2003
Return made up to 16/11/03; full list of members
dot icon17/09/2003
Total exemption small company accounts made up to 2003-01-31
dot icon01/12/2002
Return made up to 16/11/02; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon12/09/2002
Secretary resigned
dot icon12/09/2002
New secretary appointed
dot icon13/06/2002
Ad 31/01/02--------- £ si 17761@1=17761 £ ic 52239/70000
dot icon13/06/2002
Particulars of contract relating to shares
dot icon13/06/2002
Ad 30/01/02--------- £ si 2239@1=2239 £ ic 50000/52239
dot icon28/05/2002
Particulars of mortgage/charge
dot icon09/04/2002
Particulars of mortgage/charge
dot icon09/12/2001
Return made up to 16/11/01; full list of members
dot icon18/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon21/11/2000
Return made up to 16/11/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 2000-01-31
dot icon23/02/2000
Return made up to 16/11/99; full list of members
dot icon29/11/1999
Accounts for a small company made up to 1999-01-31
dot icon23/05/1999
Ad 30/04/99--------- £ si 20000@1=20000 £ ic 30000/50000
dot icon23/05/1999
New director appointed
dot icon27/04/1999
Particulars of contract relating to shares
dot icon27/04/1999
Ad 29/01/99--------- £ si 29700@1=29700 £ ic 300/30000
dot icon27/04/1999
Nc inc already adjusted 29/01/99
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon12/01/1999
Return made up to 16/11/98; no change of members
dot icon22/12/1998
Accounts for a small company made up to 1998-01-31
dot icon08/06/1998
Particulars of mortgage/charge
dot icon15/12/1997
Return made up to 16/11/97; no change of members
dot icon02/12/1997
Accounts for a small company made up to 1997-01-31
dot icon01/12/1996
Return made up to 16/11/96; full list of members
dot icon29/09/1996
Accounts for a small company made up to 1996-01-31
dot icon03/12/1995
Return made up to 16/11/95; no change of members
dot icon30/05/1995
Accounts for a small company made up to 1995-01-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 16/11/94; no change of members
dot icon24/10/1994
Accounts for a small company made up to 1994-01-31
dot icon20/12/1993
Director resigned
dot icon20/12/1993
Director resigned
dot icon20/12/1993
Return made up to 16/11/93; full list of members
dot icon21/06/1993
Accounts for a small company made up to 1993-01-31
dot icon09/06/1993
Secretary resigned;new secretary appointed
dot icon09/06/1993
New director appointed
dot icon23/05/1993
Accounts for a small company made up to 1992-01-31
dot icon20/04/1993
Return made up to 16/11/92; no change of members
dot icon06/04/1993
Certificate of change of name
dot icon18/03/1993
Particulars of mortgage/charge
dot icon15/03/1992
Registered office changed on 16/03/92 from: chester street prestwich m/cr
dot icon26/01/1992
Accounts for a small company made up to 1991-01-31
dot icon15/01/1992
Return made up to 15/11/91; no change of members
dot icon19/02/1991
Certificate of change of name
dot icon15/11/1990
Accounts for a small company made up to 1990-01-31
dot icon15/11/1990
Return made up to 16/11/90; full list of members
dot icon10/10/1990
Director resigned
dot icon25/10/1989
Accounts for a small company made up to 1989-01-31
dot icon25/10/1989
Return made up to 25/10/89; full list of members
dot icon01/12/1988
Full accounts made up to 1988-01-31
dot icon01/12/1988
Return made up to 28/11/88; full list of members
dot icon24/07/1988
Particulars of mortgage/charge
dot icon29/09/1987
Full accounts made up to 1987-01-31
dot icon29/09/1987
Return made up to 24/07/87; full list of members
dot icon27/04/1987
Accounting reference date shortened from 31/03 to 31/01
dot icon27/02/1987
Accounts for a small company made up to 1986-01-31
dot icon27/02/1987
Return made up to 25/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Gregory Bentham
Secretary
02/04/2007 - 03/04/2007
-
Smith, Josephine Mary
Secretary
30/04/1993 - 31/07/2002
-
Ratcliffe, Peter
Secretary
31/07/2002 - 02/04/2007
4
Ratcliffe, Peter
Secretary
03/04/2007 - Present
4
Smith, Gregory Bentham
Director
30/04/1993 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PRESTWICH GLASS AND GLAZING LIMITED

PRESTWICH GLASS AND GLAZING LIMITED is an(a) Dissolved company incorporated on 12/12/1984 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 2 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 PRESTWICH GLASS AND GLAZING LIMITED?

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PRESTWICH GLASS AND GLAZING LIMITED is currently Dissolved. It was registered on 12/12/1984 and dissolved on 04/07/2017.

Where is PRESTWICH GLASS AND GLAZING LIMITED located?

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PRESTWICH GLASS AND GLAZING LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does PRESTWICH GLASS AND GLAZING LIMITED do?

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PRESTWICH GLASS AND GLAZING LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for PRESTWICH GLASS AND GLAZING LIMITED?

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The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.