EXECUTIVE AUTOGLAZING SERVICES LIMITED

Overview

Company Name	EXECUTIVE AUTOGLAZING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04978775
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2003
Date of Cessation	Jun 29, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Upper Deck Admirals Quarters Portsmouth Road KT10 0XA Thames Ditton Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2009	legacy	1 pages	288b

Feb 04, 2009	Accounts made up to Mar 31, 2008	2 pages	AA

Nov 24, 2008	legacy	3 pages	363a

May 30, 2008	legacy	7 pages	363s

Feb 01, 2008	legacy	2 pages	288a
Jan 30, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jul 02, 2007	legacy	1 pages	288b
Apr 25, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Apr 25, 2007	Total exemption small company accounts made up to Nov 30, 2005	6 pages	AA
Feb 20, 2007	legacy	6 pages	363s
Dec 08, 2006	legacy	1 pages	288b
Sep 19, 2006	legacy	3 pages	288a
Feb 23, 2006	legacy	2 pages	288a
Feb 16, 2006	legacy	1 pages	288a
Feb 16, 2006	legacy	1 pages	288b
Feb 14, 2006	legacy	1 pages	288b
Feb 14, 2006	legacy	1 pages	225
Feb 14, 2006	legacy	1 pages	287
Feb 08, 2006	legacy	6 pages	363s
Dec 14, 2005	Total exemption small company accounts made up to Nov 30, 2004	7 pages	AA
Dec 01, 2004	legacy	6 pages	363s
Mar 10, 2004	legacy	2 pages	288a
Dec 24, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUMBRIDGE, Malcolm Christopher 31 Cleveland Avenue W4 1SN London	Jun 20, 2006		Director	31 Cleveland Avenue W4 1SN London	England	British	1952-8	Solicitor	34081200001
WALTER, Dereck John 7 Ashfield Road East Acton W3 7JE London	Mar 04, 2004	Feb 03, 2006	Secretary	7 Ashfield Road East Acton W3 7JE London		British		Retired	96286920001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Jan 28, 2008	Mar 18, 2009	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Feb 03, 2006	Jun 20, 2007	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 28, 2003	Nov 28, 2003	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
EVANS, Nicola Denise 19 Lancaster Road Dollis Hill NW10 1HD London	Nov 28, 2003	Oct 01, 2005	Director	19 Lancaster Road Dollis Hill NW10 1HD London		British	1964-4	Director	94755310001
HURLEY, Sean Michael Peter 19 Doncantee Road NW10 1HD London	Oct 01, 2005	Jul 31, 2006	Director	19 Doncantee Road NW10 1HD London		British	1961-9	Company Director	110985670001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 28, 2003	Nov 28, 2003	Nominee Director	229 Nether Street N3 1NT London					900001520001

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