Company NameS & M Glazing Limited
Company StatusDissolved
Company Number03699257
CategoryPrivate Limited Company
Incorporation Date21 January 1999(25 years, 3 months ago)
Dissolution Date3 December 2002 (21 years, 5 months ago)
Previous NameRasscoe Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameDavid John Morrison
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1999(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 December 2002)
RoleCompany Director
Correspondence Address15 Eskdale
Birtley
Chester Le Street
County Durham
DH3 2ER
Director NameJohn Handley Morrison
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1999(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 December 2002)
RoleCompany Director
Correspondence Address15 Eskdale
Birtley
Chester Le Street
County Durham
DH3 2ER
Director NameThomas Selby Summers
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1999(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 December 2002)
RoleCompany Director
Correspondence Address20 St Austell Gardens
Chowdene Estate Low Fell
Gateshead On Tyne
Tyne & Wear
NE9 6UZ
Secretary NameThomas Selby Summers
NationalityBritish
StatusClosed
Appointed12 February 1999(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 December 2002)
RoleCompany Director
Correspondence Address20 St Austell Gardens
Chowdene Estate Low Fell
Gateshead On Tyne
Tyne & Wear
NE9 6UZ
Director NameNewco Formations Limited (Corporation)
StatusResigned
Appointed21 January 1999(same day as company formation)
Correspondence AddressTemple Court
107 Oxford Road
Oxford
OX4 2ER
Secretary NameBusiness Assist Limited (Corporation)
StatusResigned
Appointed21 January 1999(same day as company formation)
Correspondence AddressTemple Court
107 Oxford Road
Oxford
OX4 2ER

Location

Registered AddressColiseum Buildings
248 Whitley Road Whitley Bay
Tyne & Wear
NE26 2TE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Financials

Year2014
Turnover£16,929
Net Worth£4,232
Cash£399
Current Liabilities£1,398

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
9 July 2002Application for striking-off (1 page)
19 February 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
5 February 2002New director appointed (2 pages)
16 January 2002Return made up to 21/01/02; full list of members (6 pages)
23 March 2001Full accounts made up to 31 January 2001 (9 pages)
8 March 2001Registered office changed on 08/03/01 from: 299A whitley road whitley bay tyne & wear NE26 2SN (1 page)
21 January 2001Return made up to 21/01/01; full list of members (6 pages)
22 March 2000Full accounts made up to 31 January 2000 (9 pages)
2 February 2000Return made up to 21/01/00; full list of members (6 pages)
13 December 1999Registered office changed on 13/12/99 from: bowling court 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
18 May 1999Ad 12/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 April 1999Company name changed rasscoe LIMITED\certificate issued on 28/04/99 (2 pages)
26 February 1999New secretary appointed (2 pages)
25 February 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999Secretary resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999Registered office changed on 25/02/99 from: temple court 107 oxford road oxford OX4 2ER (1 page)
21 January 1999Incorporation (12 pages)