| Company Name | Glass Act International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590746 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 9 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Russell Burns |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 6 Bowmead Close Trnetham Stoke On Trent ST4 8YP |
| Director Name | David Graham |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Pyecroft Road Great Sankey Warrington WA5 3NE |
| Secretary Name | David Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Pyecroft Road Great Sankey Warrington WA5 3NE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,195 |
| Cash | £376 |
| Current Liabilities | £83,019 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (5 pages) |
| 9 November 2011 | Liquidators statement of receipts and payments to 31 October 2011 (5 pages) |
| 9 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 22 September 2011 | Liquidators statement of receipts and payments to 20 August 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 20 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 29 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 15 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 15 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 15 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 2 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 2 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 101 albert road widnes cheshire WA8 6LB (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 101 albert road widnes cheshire WA8 6LB (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 14 bold street warrington cheshire WA1 1DL (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 14 bold street warrington cheshire WA1 1DL (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 28 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 26 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 26 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 26 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 14 August 2000 | Return made up to 01/07/00; full list of members (5 pages) |
| 14 August 2000 | Return made up to 01/07/00; full list of members (5 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 23 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 26 November 1999 | Particulars of mortgage/charge (4 pages) |
| 26 November 1999 | Particulars of mortgage/charge (4 pages) |
| 19 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 5 January 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 5 January 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 3 August 1998 | Ad 14/07/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 3 August 1998 | Ad 14/07/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Secretary resigned (1 page) |
| 1 July 1998 | Incorporation (17 pages) |