VER-E-GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVER-E-GLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VER-E-GLASS LIMITED?

    • (7499) /

    Where is VER-E-GLASS LIMITED located?

    Registered Office Address
    113 Orford Lane
    Warrington
    WA2 7AR Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VER-E-GLASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALL GLASS 4 CARS LIMITEDFeb 17, 2003Feb 17, 2003

    What are the latest accounts for VER-E-GLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VER-E-GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed all glass 4 cars LIMITED\certificate issued on 30/06/06
    2 pagesCERTNM

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages225

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of VER-E-GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDHAM, Neil
    21 Valley View
    Walton Le Dale
    PR5 4LU Preston
    Secretary
    21 Valley View
    Walton Le Dale
    PR5 4LU Preston
    BritishDirector45681100001
    DONALDSON, Barry
    16 Flaggs Meadow
    MK46 5NL Olney
    Buckinghamshire
    Director
    16 Flaggs Meadow
    MK46 5NL Olney
    Buckinghamshire
    BritishDirector109446780001
    NEEDHAM, Neil
    21 Valley View
    Walton Le Dale
    PR5 4LU Preston
    Director
    21 Valley View
    Walton Le Dale
    PR5 4LU Preston
    United KingdomBritishDirector45681100001
    NEWBURN, George
    12 Myra Road
    FY8 1EB Lytham St Annes
    Lancashire
    Director
    12 Myra Road
    FY8 1EB Lytham St Annes
    Lancashire
    United KingdomBritishDirector33390930002
    NEWBURN, James
    38 Park View Road
    FY8 4JE Lytham St Annes
    Lancashire
    Director
    38 Park View Road
    FY8 4JE Lytham St Annes
    Lancashire
    United KingdomBritishDirector108839530001
    CATON, Elizabeth Jane
    Blakewater House
    Phoenix Park
    BB1 5RW Blackburn
    Lancashire
    Secretary
    Blakewater House
    Phoenix Park
    BB1 5RW Blackburn
    Lancashire
    British87483460001
    NEWBURN, Gillian
    Preston Wives Farm
    Ward Green Lane
    PR3 2ZL Longridge
    Lancashire
    Secretary
    Preston Wives Farm
    Ward Green Lane
    PR3 2ZL Longridge
    Lancashire
    British87517320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DOUGLASS, Ian
    Blakewater House
    Phoenix Park
    BB1 5RW Blackburn
    Lancashire
    Director
    Blakewater House
    Phoenix Park
    BB1 5RW Blackburn
    Lancashire
    BritishChartered Accountant87483450001
    NEWBURN, George James
    Preston Wives Farm
    Ward Green Lane, Longridge
    PR3 2ZL Preston
    Lancashire
    Director
    Preston Wives Farm
    Ward Green Lane, Longridge
    PR3 2ZL Preston
    Lancashire
    United KingdomBritishCompany Director1231590003

    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