Company NamePenshaw Glass Limited
Company StatusDissolved
Company Number02969785
CategoryPrivate Limited Company
Incorporation Date20 September 1994(29 years, 7 months ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)

Directors

Secretary NameJohn Henry Green
NationalityBritish
StatusClosed
Appointed21 September 1994(1 day after company formation)
Appointment Duration1 year, 10 months (closed 13 August 1996)
RoleManager
Correspondence Address45 Dalton Way
Penshaw
Tyne & Wear
DH4 7RB
Director NameHaydn Marcus Mitchell
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(4 months after company formation)
Appointment Duration1 year, 6 months (closed 13 August 1996)
RoleCompany Director
Correspondence Address47 Walker Street
Crewe
Cheshire
CW1 3EL
Director NameEdward Curwood
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1995(7 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 13 August 1996)
RoleCompany Director
Correspondence Address155 Derwent Tower
Gateshead
Newcastle Upon Tyne
Tyne & Wear
NE11 9DF
Secretary NameEdward Curwood
NationalityBritish
StatusClosed
Appointed04 May 1995(7 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 13 August 1996)
RoleCompany Director
Correspondence Address155 Derwent Tower
Gateshead
Newcastle Upon Tyne
Tyne & Wear
NE11 9DF
Director NameJohn Henry Green
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(1 day after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 December 1994)
RoleManager
Correspondence Address45 Dalton Way
Penshaw
Tyne & Wear
DH4 7RB
Director NameJohn Hope
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(1 day after company formation)
Appointment Duration3 months, 4 weeks (resigned 18 January 1995)
RoleSales Manager
Correspondence Address34 Fordenbridge Crescent
Ford Estate
Sunderland
Tyne & Wear
SR4 0AY
Director NameEllen Leybourne
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(3 months after company formation)
Appointment Duration1 month (resigned 18 January 1995)
RoleManageress
Correspondence Address11 Redmond Road
Redhouse Estate
Sunderland
Tyne & Wear
SR5 5PW
Director NameMr Thomas William Fawcett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDewley Croft
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9RE
Secretary NameHaydn Marcus Mitchell
NationalityBritish
StatusResigned
Appointed18 January 1995(4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 May 1995)
RoleCompany Director
Correspondence Address47 Walker Street
Crewe
Cheshire
CW1 3EL
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed20 September 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed20 September 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressNo 4 Swan Road
Swan Industrial Estate
Washington
Tyne & Wear
NE38 8JJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 August 1996Final Gazette dissolved via compulsory strike-off (1 page)
23 April 1996First Gazette notice for compulsory strike-off (1 page)
10 May 1995Director resigned;new director appointed (2 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)