WEST'N'WELSH GLASS LIMITED

Key Data

Status

Dissolved

Company No.

02907971

Incorporation date

13/03/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1994)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 2009-10-27

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25/10/2009

Termination of appointment of John Bignall as a secretary

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25/10/2009

Appointment of Pinsent Masons Secretarial Limited as a secretary

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19/10/2009

Application to strike the company off the register

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16/03/2009

Return made up to 14/03/09; full list of members

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15/03/2009

Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR

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16/02/2009

Accounts made up to 2008-12-31

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14/01/2009

Director appointed steven murray fifer

View PDF (1 pages)

14/01/2009

Appointment Terminated Director gareth thomas

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14/01/2009

Appointment Terminated Director stephen osborne

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02/11/2008

Director appointed stephen ronald osborne

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28/10/2008

Accounts made up to 2007-12-31

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18/03/2008

Return made up to 14/03/08; full list of members

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05/06/2007

Accounts made up to 2006-12-31

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22/04/2007

Return made up to 14/03/07; full list of members

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09/01/2007

Accounts made up to 2005-12-31

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23/03/2006

Return made up to 14/03/06; full list of members

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02/03/2006

Director resigned

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19/04/2005

Accounts made up to 2004-12-31

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19/04/2005

Return made up to 14/03/05; full list of members

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17/10/2004

Accounts made up to 2003-12-31

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26/07/2004

Registered office changed on 27/07/04 from: 4TH floor 111-113 great portland street london W1W 6QQ

View PDF (1 pages)

06/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

02/11/2003

Accounts made up to 2002-12-31

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08/04/2003

Auditor's resignation

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26/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

Registered office changed on 16/12/02 from: premier house western industrial estate caerphilly CF83 1XS

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15/12/2002

Auditor's resignation

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15/12/2002

Secretary resigned

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15/12/2002

Resolutions

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05/12/2002

Full accounts made up to 2001-12-31

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26/03/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

26/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2002

Registered office changed on 27/03/02 from: westren industrial estate caerphilly CF83 1BQ

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22/10/2001

Particulars of mortgage/charge

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20/05/2001

Full accounts made up to 2000-12-31

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05/04/2001

Director's particulars changed

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05/04/2001

Return made up to 14/03/01; full list of members

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29/10/2000

Full accounts made up to 1999-12-31

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20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

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04/04/2000

Return made up to 14/03/00; no change of members

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23/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/11/1999

Auditor's resignation

View PDF (1 pages)

09/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Registered office changed on 06/08/98 from: western industrial estate caerphilly mid glamorgan CF83 1BQ

View PDF (1 pages)

06/05/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

19/04/1998

Registered office changed on 20/04/98 from: unit 20 pant glas ind estate bedwas newport gwent NP1 8DR

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17/03/1998

Full accounts made up to 1997-12-31

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02/02/1998

Full accounts made up to 1996-12-31

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17/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/05/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (2 pages)

11/04/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

13/12/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/06/1995

Return made up to 14/03/95; full list of members

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07/11/1994

Accounting reference date notified as 31/12

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19/03/1994

Secretary resigned

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13/03/1994

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/1994 - 13/03/1994	99600
Fifer, Steven Murray	Director	30/12/2008 - Present	24
Osborne, Stephen Ronald	Director	21/10/2008 - 30/12/2008	15
Beynon, Jacqueline	Director	02/08/1998 - 30/12/2005	4
Mercer, Kevin John	Director	13/03/1994 - 02/08/1998	1

Persons with Significant Control

No PSC data available.

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Description

About WEST'N'WELSH GLASS LIMITED

WEST'N'WELSH GLASS LIMITED is an(a) Dissolved company incorporated on 13/03/1994 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. 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 WEST'N'WELSH GLASS LIMITED?

WEST'N'WELSH GLASS LIMITED is currently Dissolved. It was registered on 13/03/1994 and dissolved on 15/02/2010.

Where is WEST'N'WELSH GLASS LIMITED located?

WEST'N'WELSH GLASS LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What is the latest filing for WEST'N'WELSH GLASS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.