Stockton Glass & Glazing Limited

Company Name	Stockton Glass & Glazing Limited
Company Status	Dissolved
Company Number	01680617
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	26 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Louis Christie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	23 years (closed 26 June 2014)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	29 Acle Burn Rushyford Grange Newton Aycliffe County Durham DL5 4XB

Director Name	Mr Paul Connor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(11 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 26 June 2014)
Role	Glazier
Country of Residence	England
Correspondence Address	16 Elkington Road Stockton On Tees TS17 0SZ

Secretary Name	Filemark Limited (Corporation)
Status	Closed
Appointed	30 January 2009(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 June 2014)
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Director Name	Travis Thomas
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1994)
Role	Works Manager
Correspondence Address	79 Mitchell Avenue Thornaby Stockton On Tees Cleveland TS17 9QH

Secretary Name	Anita Christie
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	29 Acle Burn Rushyford Grange Newton Aycliffe County Durham DL5 4XB

Contact

Website	www.stocktonglass.co.uk

Location

Registered Address	17-25 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

100 at £1	L P Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,860
Cash	£319
Current Liabilities	£256,081

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 March 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 March 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 October 2013	Liquidators statement of receipts and payments to 18 September 2013 (14 pages)
24 October 2013	Liquidators' statement of receipts and payments to 18 September 2013 (14 pages)
24 October 2013	Liquidators' statement of receipts and payments to 18 September 2013 (14 pages)
17 October 2012	Liquidators statement of receipts and payments to 18 September 2012 (14 pages)
17 October 2012	Liquidators' statement of receipts and payments to 18 September 2012 (14 pages)
17 October 2012	Liquidators' statement of receipts and payments to 18 September 2012 (14 pages)
11 October 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 October 2011	Statement of affairs with form 4.19 (7 pages)
11 October 2011	Statement of affairs with form 4.19 (7 pages)
11 October 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 September 2011	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on 23 September 2011 (2 pages)
22 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2011	Appointment of a voluntary liquidator (1 page)
22 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2011	Appointment of a voluntary liquidator (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Secretary's details changed for Filemark Limited on 20 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Filemark Limited on 20 June 2010 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Director's details changed for Paul Connor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Connor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Connor on 1 October 2009 (2 pages)
30 June 2009	Return made up to 20/06/09; full list of members (3 pages)
30 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 February 2009	Appointment terminated secretary anita christie (1 page)
23 February 2009	Secretary appointed filemark LIMITED (1 page)
23 February 2009	Secretary appointed filemark LIMITED (1 page)
23 February 2009	Appointment terminated secretary anita christie (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007	Return made up to 20/06/07; full list of members (2 pages)
2 July 2007	Return made up to 20/06/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 October 2006	Return made up to 20/06/06; full list of members (2 pages)
9 October 2006	Return made up to 20/06/06; full list of members (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
4 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 October 2004	Return made up to 20/06/04; full list of members (7 pages)
20 October 2004	Return made up to 20/06/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 October 2003	Return made up to 20/06/03; full list of members (8 pages)
3 October 2003	Return made up to 20/06/03; full list of members (8 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members (8 pages)
28 June 2002	Return made up to 20/06/02; full list of members (8 pages)
16 October 2001	Return made up to 20/06/01; full list of members (6 pages)
16 October 2001	Return made up to 20/06/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Return made up to 20/06/00; full list of members (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: feethams darlington county durham DL5 4RD (1 page)
17 July 2000	Registered office changed on 17/07/00 from: feethams darlington county durham DL5 4RD (1 page)
17 July 2000	Return made up to 20/06/00; full list of members (6 pages)
17 August 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1999	Return made up to 20/06/99; full list of members (6 pages)
17 August 1999	Return made up to 20/06/99; full list of members (6 pages)
17 August 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
24 June 1998	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 March 1998	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: 108 victoria road darlington co durham DL1 5JW (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 108 victoria road darlington co durham DL1 5JW (1 page)
17 March 1998	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 August 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 July 1997	Strike-off action suspended (1 page)
1 July 1997	Strike-off action suspended (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
11 February 1996	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
18 May 1995	Registered office changed on 18/05/95 from: unit 3 portrack grange close portrack trading estate stockton cleveland TS18 2PU (1 page)
18 May 1995	Registered office changed on 18/05/95 from: unit 3 portrack grange close portrack trading estate stockton cleveland TS18 2PU (1 page)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Stockton Glass & Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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