| Company Name | Wallglass System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383136 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | William Gerard Carey |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Ciamaltha Road Nenagh Co Tipperary Eire |
| Director Name | James Michael Carey |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 November 2007(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Newtown Nenagh Co Tipperary Eire Irish |
| Secretary Name | James Michael Carey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 November 2007(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Newtown Nenagh Co Tipperary Eire Irish |
| Director Name | Denis Carey |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilteelagh House Dromineer Nenagh Tipperary Irish |
| Secretary Name | Denis Carey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilteelagh House Dromineer Nenagh Tipperary Irish |
Location
| Registered Address | Carey Glass Manor Lane Hawarden Deeside Clwyd CH5 3PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 30 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (2 pages) |
| 9 April 2018 | Notification of William Gerard Carey as a person with significant control on 6 April 2016 (2 pages) |
| 9 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 9 April 2018 | Notification of Estate of Denis Carey as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
| 6 June 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 July 2014 | Registered office address changed from Account 1684 601 International House 223 Regent Street London W1B 2QD to Manor Lane Hawarden Deeside Clwyd CH5 3PP on 29 July 2014 (2 pages) |
| 29 July 2014 | Registered office address changed from Account 1684 601 International House 223 Regent Street London W1B 2QD to Manor Lane Hawarden Deeside Clwyd CH5 3PP on 29 July 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 July 2012 | Registered office address changed from C/O C/O Private Research Account 1684 International House 226 Seven Sisters Road London N4 3GG England on 11 July 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from C/O C/O Private Research Account 1684 International House 226 Seven Sisters Road London N4 3GG England on 11 July 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Registered office address changed from C/O Private Research Ltd International House 226 Seven Sisters Road London N4 3GG on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from C/O Private Research Ltd International House 226 Seven Sisters Road London N4 3GG on 26 September 2011 (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 March 2010 | Director's details changed for William Gerard Carey on 31 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for James Michael Carey on 31 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for James Michael Carey on 31 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for William Gerard Carey on 31 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 22 January 2008 | New secretary appointed;new director appointed (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 22 January 2008 | New secretary appointed;new director appointed (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 August 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 2 June 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 June 2004 | Return made up to 27/02/04; full list of members
|
| 29 June 2004 | Return made up to 27/02/04; full list of members
|
| 21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 11 February 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 11 February 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 27 February 2002 | Incorporation (18 pages) |
| 27 February 2002 | Incorporation (18 pages) |