DORELL GLASS CO. LIMITED

DORELL GLASS CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDORELL GLASS CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00650739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORELL GLASS CO. LIMITED?

    • (2612) /

    Where is DORELL GLASS CO. LIMITED located?

    Registered Office Address
    17-19 Cockspur Street
    London
    SW1Y 5BZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORELL GLASS CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for DORELL GLASS CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 21, 2008

    legacy

    363(190)
    annual-returnAug 21, 2008

    legacy

    363(353)

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of DORELL GLASS CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MT SECRETARIES LIMITED
    Fernleigh House
    Palace Road
    IM2 4LB Douglas
    Isle Of Man
    Secretary
    Fernleigh House
    Palace Road
    IM2 4LB Douglas
    Isle Of Man
    63054770001
    GITTINS, Edward Watkin
    Ballavale House
    IM4 1EH Santon
    Isle Of Man
    Director
    Ballavale House
    IM4 1EH Santon
    Isle Of Man
    Isle Of ManBritishAccountant75992080001
    HANDLEY, Janice
    68 Castellan Avenue
    Gidea Park
    RM2 6EJ Romford
    Essex
    Secretary
    68 Castellan Avenue
    Gidea Park
    RM2 6EJ Romford
    Essex
    British16369150001
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    91006920001
    HANDLEY, Janice
    68 Castellan Avenue
    Gidea Park
    RM2 6EJ Romford
    Essex
    Director
    68 Castellan Avenue
    Gidea Park
    RM2 6EJ Romford
    Essex
    BritishMarried Woman16369150001
    HANDLEY, Stephen Leonard
    68 Castellan Avenue
    Gidea Park
    RM2 6EJ Romford
    Essex
    Director
    68 Castellan Avenue
    Gidea Park
    RM2 6EJ Romford
    Essex
    BritishGlassworker16369160001

    Does DORELL GLASS CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 03, 1981
    Delivered On Apr 14, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land markian house pritchards road, betnnal green london E2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Apr 14, 1981Registration of a charge
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 22, 1979
    Delivered On Jun 25, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises at markian house, pritchards road, london E.2. ln 19880. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Jun 25, 1979Registration of a charge
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0