SYSTON GLASS LIMITED

Key Data

Status

Dissolved

Company No.

04545808

Incorporation date

25/09/2002

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

09/07/2013

Final Gazette dissolved following liquidation

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09/04/2013

Return of final meeting in a creditors' voluntary winding up

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05/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/02/2012

Statement of affairs with form 4.19

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20/02/2012

Appointment of a voluntary liquidator

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20/02/2012

Resolutions

View PDF (1 pages)

01/02/2012

Registered office address changed from Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN on 2012-02-02

View PDF (1 pages)

31/01/2012

Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 2012-02-01

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

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07/11/2011

Director's details changed for Mr Richard Watkinson on 2010-09-27

View PDF (2 pages)

27/06/2011

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

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17/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

17/10/2010

Director's details changed for Mr Richard Watkinson on 2009-10-01

View PDF (2 pages)

17/10/2010

Termination of appointment of Marie Ecclestone as a secretary

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22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

12/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/10/2008

Return made up to 26/09/08; full list of members

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25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/11/2007

Return made up to 26/09/07; full list of members

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26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/04/2007

New secretary appointed

View PDF (1 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

24/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-09-30

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03/10/2005

Return made up to 26/09/05; full list of members

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19/04/2005

Total exemption small company accounts made up to 2004-09-30

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30/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

14/07/2004

Particulars of mortgage/charge

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13/07/2004

Total exemption small company accounts made up to 2003-09-30

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25/04/2004

Registered office changed on 26/04/04 from: 1165 melton road syston leicester LE7 2JT

View PDF (1 pages)

01/03/2004

Return made up to 26/09/03; full list of members

View PDF (6 pages)

01/03/2004

Director's particulars changed

View PDF (0 pages)

21/01/2004

Registered office changed on 22/01/04 from: 33 oxford street syston leicester LE7 2AT

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Incorporation

View PDF (19 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

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
Watkinson, Richard	Director	26/09/2002 - Present	-
Ecclestone, Marie	Secretary	19/03/2007 - 30/06/2010	-
Kendall, Stev Lesley	Secretary	26/09/2002 - 20/12/2006	-
Waite, Andrew	Secretary	20/12/2006 - 19/03/2007	-
SDG SECRETARIES LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	592

Persons with Significant Control

No PSC data available.

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Description

About SYSTON GLASS LIMITED

SYSTON GLASS LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at ELWELL WATCHORN & SDAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTON GLASS LIMITED?

SYSTON GLASS LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 09/07/2013.

Where is SYSTON GLASS LIMITED located?

SYSTON GLASS LIMITED is registered at ELWELL WATCHORN & SDAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does SYSTON GLASS LIMITED do?

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

What is the latest filing for SYSTON GLASS LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.