S & A DOUBLE GLAZING LIMITED

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S & A DOUBLE GLAZING LIMITED

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Key Data

Status

Dissolved

Company No.

02640031

Incorporation date

21/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 21/08/1991)
dot icon04/08/2011
Final Gazette dissolved following liquidation
dot icon04/05/2011
Liquidators' statement of receipts and payments to 2011-03-22
dot icon04/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2010
Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 2010-05-28
dot icon23/05/2010
Statement of affairs with form 4.19
dot icon23/05/2010
Appointment of a voluntary liquidator
dot icon23/05/2010
Resolutions
dot icon19/04/2010
Registered office address changed from Webster House Jesmond Street Folkestone Kent CT19 5QW on 2010-04-20
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon01/09/2009
Return made up to 22/08/09; full list of members
dot icon29/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon28/10/2008
Return made up to 22/08/08; full list of members
dot icon20/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon31/08/2007
Return made up to 22/08/07; no change of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/09/2006
Return made up to 22/08/06; full list of members
dot icon18/07/2006
Particulars of mortgage/charge
dot icon16/07/2006
New director appointed
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon21/08/2005
Return made up to 22/08/05; full list of members
dot icon28/04/2005
Registered office changed on 29/04/05 from: 139 watling street gillingham kent ME7 2YY
dot icon08/09/2004
Return made up to 22/08/04; full list of members
dot icon04/08/2004
Accounts for a small company made up to 2003-10-31
dot icon03/11/2003
Accounts for a small company made up to 2002-10-31
dot icon20/09/2003
Return made up to 22/08/03; full list of members
dot icon23/10/2002
Return made up to 22/08/02; full list of members
dot icon23/10/2002
Secretary's particulars changed;director's particulars changed
dot icon04/04/2002
Accounts for a small company made up to 2001-10-31
dot icon13/09/2001
Return made up to 22/08/01; full list of members
dot icon20/06/2001
Accounts for a small company made up to 2000-10-31
dot icon28/08/2000
Return made up to 22/08/00; full list of members
dot icon28/06/2000
Accounts for a small company made up to 1999-10-31
dot icon26/08/1999
Registered office changed on 27/08/99 from: 111 hopewell drive chatham kent ME5 7PU
dot icon26/08/1999
Return made up to 22/08/99; no change of members
dot icon26/08/1999
Secretary's particulars changed
dot icon10/12/1998
Accounts for a small company made up to 1998-10-31
dot icon23/08/1998
Director resigned
dot icon23/08/1998
Return made up to 22/08/98; full list of members
dot icon23/08/1998
Secretary's particulars changed;director's particulars changed;director resigned
dot icon23/08/1998
Location of register of members address changed
dot icon20/04/1998
Accounts for a small company made up to 1997-10-31
dot icon18/03/1998
New director appointed
dot icon11/09/1997
Return made up to 22/08/97; no change of members
dot icon25/03/1997
Accounts for a small company made up to 1996-10-31
dot icon25/09/1996
Return made up to 22/08/96; no change of members
dot icon14/04/1996
Accounts for a small company made up to 1995-10-31
dot icon18/09/1995
Return made up to 22/08/95; full list of members
dot icon24/01/1995
Accounts for a small company made up to 1994-10-31
dot icon17/08/1994
Full accounts made up to 1993-10-31
dot icon15/08/1994
Return made up to 22/08/94; no change of members
dot icon25/08/1993
Return made up to 22/08/93; no change of members
dot icon22/06/1993
Full accounts made up to 1992-10-31
dot icon13/10/1992
Registered office changed on 14/10/92 from: unit h elm court estate capstone road chatham kent ME4 3JQ
dot icon13/09/1992
Return made up to 22/08/92; full list of members
dot icon30/09/1991
Accounting reference date notified as 31/10
dot icon11/09/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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
Mcmachan, Anne
Secretary
22/08/1991 - Present
-
Mcmachan, Anne
Director
01/06/2006 - Present
-
Mcmachan, Stuart James
Director
22/08/1991 - Present
-
Anne, Franzine Wendy
Director
12/03/1998 - 14/08/1998
-
MBC NOMINEES LIMITED
Nominee Director
22/08/1991 - 22/08/1991
1422

Persons with Significant Control

0

No PSC data available.

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Description

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About S & A DOUBLE GLAZING LIMITED

S & A DOUBLE GLAZING LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 S & A DOUBLE GLAZING LIMITED?

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S & A DOUBLE GLAZING LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 04/08/2011.

Where is S & A DOUBLE GLAZING LIMITED located?

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S & A DOUBLE GLAZING LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does S & A DOUBLE GLAZING LIMITED do?

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S & A DOUBLE GLAZING LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for S & A DOUBLE GLAZING LIMITED?

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The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.