GLASSLOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASSLOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04930324
    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 GLASSLOCK LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Glazing (43342) / Construction

    Where is GLASSLOCK LIMITED located?

    Registered Office Address
    1 Union Street
    PO16 7XX Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSLOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GLASSLOCK 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

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Sally Taylor as a secretary

    1 pagesTM02

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 04, 2011

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Who are the officers of GLASSLOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, John Hartley
    22 Swanwick Lane
    Swanwick
    SO31 7HF Southampton
    Hampshire
    Director
    22 Swanwick Lane
    Swanwick
    SO31 7HF Southampton
    Hampshire
    EnglandBritishTechnologist65026210001
    HALL, Anne Louise
    Morgans Farm
    22 Swanwich Lane Swanwich
    Southampton
    Hampshire
    Secretary
    Morgans Farm
    22 Swanwich Lane Swanwich
    Southampton
    Hampshire
    British94714310001
    TAYLOR, Sally Ann
    3 The Carlins Winchester Road
    Waltham Chase
    SO32 2LG Southampton
    Secretary
    3 The Carlins Winchester Road
    Waltham Chase
    SO32 2LG Southampton
    British55909950004
    TAYLOR, Sally Ann
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    Secretary
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    BritishAccounts Assistant55909950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JAVAN, Elisabeth Jane
    19 Southwood Gardens
    Locks Heath
    SO31 6WL Southampton
    Hampshire
    Director
    19 Southwood Gardens
    Locks Heath
    SO31 6WL Southampton
    Hampshire
    United KingdomBritishAccounting Technician55660170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of GLASSLOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hartley Hall
    Swanwick Lane
    Swanwick
    SO31 7HF Southampton
    22
    England
    Apr 06, 2016
    Swanwick Lane
    Swanwick
    SO31 7HF Southampton
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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