Winsford Glass Limited

Company Name	Winsford Glass Limited
Company Status	Dissolved
Company Number	03029038
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Richard Fitton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	9 years, 5 months (closed 24 August 2004)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 The Cottage Willington Lane Tarporley Cheshire CW6 0HQ

Director Name	Kenneth Artie Hazeldine
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2004)
Role	Sales Executive
Correspondence Address	30 Church Street Kelsall CW6 0PS

Secretary Name	Kenneth Artie Hazeldine
Nationality	British
Status	Closed
Appointed	09 December 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2004)
Role	Sales Executive
Correspondence Address	30 Church Street Kelsall CW6 0PS

Director Name	Alison Clewes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	2 years (resigned 05 March 1997)
Role	Secretary
Correspondence Address	Navigation Road Northwich Cheshire

Director Name	Arthur James Greenwood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	12 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	135 Swanlow Lang Winsford Cheshire CW7 1JB

Director Name	Janet Greenwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	12 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	135 Swanlow Lane Winsford Cheshire CW7 1JB

Secretary Name	Alison Clewes
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	2 years (resigned 05 March 1997)
Role	Secretary
Correspondence Address	Navigation Road Northwich Cheshire

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	25 Egerton Street Chester Cheshire CH1 3ND Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
26 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
1 April 2004	Application for striking-off (1 page)
26 July 2003	Return made up to 03/03/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: 25 egerton street chester cheshire CH1 3ND (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 March 2000	Return made up to 03/03/00; full list of members (6 pages)
12 March 1999	Return made up to 03/03/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 March 1998	Return made up to 03/03/98; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 March 1997	Return made up to 03/03/97; no change of members (4 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 March 1996	Return made up to 03/03/96; full list of members (6 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
10 July 1995	Accounting reference date notified as 30/06 (1 page)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
13 March 1995	New director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	New director appointed (2 pages)

Winsford Glass Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire