STAINED GLASS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01867636

Incorporation date

29/11/1984

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1985)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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21/08/2011

Application to strike the company off the register

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23/06/2011

Total exemption small company accounts made up to 2010-09-30

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25/05/2011

Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 2011-05-26

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01/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

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02/11/2010

Previous accounting period extended from 2010-06-30 to 2010-09-30

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17/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

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17/03/2010

Director's details changed for Mr Nicholas Leslie Easton on 2010-01-29

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11/02/2010

Total exemption small company accounts made up to 2009-06-30

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/02/2009

Return made up to 29/01/09; full list of members

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13/08/2008

Return made up to 29/01/08; full list of members

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13/08/2008

Location of debenture register

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13/08/2008

Registered office changed on 14/08/2008 from sir robert peel house 344-348 high road ilford essex IG1 1QP united kingdom

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13/08/2008

Location of register of members

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13/08/2008

Registered office changed on 14/08/2008 from 28 the grove sidcup kent DA14 5NQ

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02/06/2008

Total exemption small company accounts made up to 2007-06-30

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08/05/2007

Total exemption small company accounts made up to 2006-06-30

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04/02/2007

Return made up to 29/01/07; full list of members

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11/10/2006

Return made up to 29/01/06; full list of members

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25/04/2006

Total exemption small company accounts made up to 2005-06-30

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01/08/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

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17/06/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

17/06/2004

Secretary's particulars changed;director's particulars changed

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04/05/2004

Total exemption full accounts made up to 2003-06-30

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05/05/2003

Total exemption full accounts made up to 2002-06-30

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18/02/2003

Return made up to 29/01/03; full list of members

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10/07/2002

Total exemption full accounts made up to 2001-06-30

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26/01/2002

Return made up to 29/01/02; full list of members

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16/10/2001

Return made up to 29/01/01; full list of members

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16/10/2001

Registered office changed on 17/10/01

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01/05/2001

Full accounts made up to 2000-06-30

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20/12/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

31/07/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

31/07/2000

Secretary's particulars changed

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04/01/2000

Particulars of mortgage/charge

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28/06/1999

Secretary resigned

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28/06/1999

New secretary appointed

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22/05/1999

Director resigned

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31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

Ad 16/03/99--------- £ si 9682@1=9682 £ ic 318/10000

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31/03/1999

Return made up to 29/01/99; no change of members

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14/12/1998

Full accounts made up to 1998-06-30

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24/01/1998

Return made up to 29/01/98; full list of members

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24/01/1998

Secretary's particulars changed

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30/12/1997

Full accounts made up to 1997-06-30

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18/05/1997

Auditor's resignation

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05/05/1997

Registered office changed on 06/05/97 from: 7 hollytree parade sidcup hill footscray kent DA14 6JR

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

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24/02/1997

Return made up to 29/01/97; full list of members

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15/05/1996

Resolutions

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01/05/1996

Accounts for a small company made up to 1995-06-30

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19/02/1996

Return made up to 29/01/96; no change of members

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05/04/1995

Accounts for a small company made up to 1994-06-30

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13/02/1995

Return made up to 29/01/95; no change of members

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11/04/1994

Accounts for a small company made up to 1993-06-30

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11/03/1994

Ad 01/07/93--------- £ si 78@1

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11/03/1994

Return made up to 29/01/94; full list of members

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11/03/1994

Director's particulars changed

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05/07/1993

Ad 24/02/93--------- £ si 40@1=40 £ ic 200/240

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16/03/1993

Accounts for a small company made up to 1992-06-30

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13/02/1993

Return made up to 29/01/93; full list of members

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16/03/1992

Accounts for a small company made up to 1991-06-30

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03/03/1992

Return made up to 29/01/92; no change of members

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26/02/1991

Accounts for a small company made up to 1990-06-30

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26/02/1991

Return made up to 29/01/91; no change of members

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20/01/1991

Declaration of satisfaction of mortgage/charge

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10/05/1990

Ad 30/03/90--------- premium £ si 50@1

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10/05/1990

Return made up to 09/05/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-06-30

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26/03/1990

Secretary resigned;new secretary appointed

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21/02/1989

Accounts for a small company made up to 1988-06-30

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21/02/1989

Return made up to 30/01/89; full list of members

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06/12/1988

Notice of resolution removing auditor

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06/12/1988

Resolutions

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07/12/1987

Accounts for a small company made up to 1986-12-31

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07/12/1987

Return made up to 18/08/87; full list of members

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01/11/1987

New secretary appointed

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19/08/1987

Registered office changed on 20/08/87 from: 7 hollytree parade footscray sidcup kent

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19/08/1987

Accounting reference date extended from 31/12 to 30/06

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19/07/1987

New director appointed

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21/12/1986

Return made up to 19/05/86; full list of members

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26/05/1986

Accounts for a small company made up to 1985-12-31

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06/02/1985

Allotment of shares

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Alabaster, Tina Irene Clair	Secretary	01/06/1999 - Present	-
Easton, Nicholas Leslie	Director	01/06/1987 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STAINED GLASS SYSTEMS LIMITED

STAINED GLASS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/11/1984 with the registered office located at 10 Western Road, Romford, Essex RM1 3JT. 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 STAINED GLASS SYSTEMS LIMITED?

STAINED GLASS SYSTEMS LIMITED is currently Dissolved. It was registered on 29/11/1984 and dissolved on 12/12/2011.

Where is STAINED GLASS SYSTEMS LIMITED located?

STAINED GLASS SYSTEMS LIMITED is registered at 10 Western Road, Romford, Essex RM1 3JT.

What does STAINED GLASS SYSTEMS LIMITED do?

STAINED GLASS SYSTEMS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for STAINED GLASS SYSTEMS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.