FD GLASS LIMITED
Overview
| Company Name | FD GLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07004545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FD GLASS LIMITED?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FD GLASS LIMITED located?
| Registered Office Address | Forbes Suite 5 Melville House High Street CM6 1AF Dunmow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FD GLASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FD TRADE FINANCE LTD | Aug 29, 2009 | Aug 29, 2009 |
What are the latest accounts for FD GLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for FD GLASS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FD GLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Forbes Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Elliot Dawson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracie Dawson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Forbes Administration Services Limited on Sep 17, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of John Forbes as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed fd trade finance LTD\certificate issued on 05/09/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Tracie Dawson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot Charles Dawson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Orla Humm as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Orla Humm as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracie Dawson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom* on Jul 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Forbes Administration Services Limited on Sep 03, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA United Kingdom* on Aug 30, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Forbes Administration Services Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of FD GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Tracie | Director | Westergreen Meadow CM7 1JN Braintree 24 Essex United Kingdom | United Kingdom | British | Director | 170781890001 | ||||||||
| FORBES ADMINISTRATION SERVICES LIMITED | Secretary | Melville House High Street CM6 1AF Dunmow Suite 5 Essex United Kingdom |
| 114246770001 | ||||||||||
| DAWSON, Elliot Charles | Director | Coggeshall Road CM7 9EF Braintree 239 Essex United Kingdom | England | British | Director | 171053070001 | ||||||||
| DAWSON, Tracie | Director | Westergreen Meadow CM7 1JN Braintree 24 Essex United Kingdom | United Kingdom | British | Director | 170781890001 | ||||||||
| FORBES, John David | Director | 18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire | England | British | Company Director | 74164680001 | ||||||||
| HUMM, Orla | Director | Wolseley Gardens Chiswick W4 5SF London 2 United Kingdom | United Kingdom | Irish | Director | 170783110001 |
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