LONDON SECONDARY GLAZING (LSG) LTD

Overview

Company Name	LONDON SECONDARY GLAZING (LSG) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06463964
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2008
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of LONDON SECONDARY GLAZING (LSG) LTD?

(4544) /

Where is LONDON SECONDARY GLAZING (LSG) LTD located?

Registered Office Address	10 Winkley Street Bethnal Green E2 6PY London
Undeliverable Registered Office Address	No

What were the previous names of LONDON SECONDARY GLAZING (LSG) LTD?

Previous Company Names
Company Name	From	Until
J M GLAZING LIMITED	Jan 04, 2008	Jan 04, 2008

What are the latest accounts for LONDON SECONDARY GLAZING (LSG) LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for LONDON SECONDARY GLAZING (LSG) LTD?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2016

Termination of appointment of Susan Meehan as a secretary on Feb 18, 2016

1 pages

TM02

Jul 07, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 24, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2011

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Apr 07, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 100	SH01

Oct 30, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

May 13, 2010

Certificate of change of name

Company name changed j m glazing LIMITED\certificate issued on 13/05/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 13, 2010	Change company name resolution on May 05, 2010	RES15

May 13, 2010

Change of name notice

2 pages

CONNOT

Mar 29, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

4 pages

AR01

Mar 29, 2010

Director's details changed for John James Meehan on Mar 29, 2010

2 pages

CH01

Nov 05, 2009

Total exemption small company accounts made up to Jan 31, 2009

3 pages

Feb 10, 2009

legacy

3 pages

363a

Mar 17, 2008

legacy

2 pages

88(2)

Mar 17, 2008

legacy

2 pages

288a

Mar 17, 2008

legacy

2 pages

288a

Jan 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of LONDON SECONDARY GLAZING (LSG) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEEHAN, John James Harman Avenue IG8 9DS Woodford Green 15 Essex	Jan 04, 2008		Director	Harman Avenue IG8 9DS Woodford Green 15 Essex	United Kingdom	British	1981-10	128720590001
MEEHAN, Susan Harman Avenue IG8 9DS Woodford Green 15 Essex	Jan 04, 2008	Feb 18, 2016	Secretary	Harman Avenue IG8 9DS Woodford Green 15 Essex		British		128720460001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 04, 2008	Jan 07, 2008	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 04, 2008	Jan 07, 2008	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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.
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