Imperial Glass & Glazing Limited

Company Name	Imperial Glass & Glazing Limited
Director	Christopher Miller
Company Status	Liquidation
Company Number	03763856
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Christopher Miller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(1 day after company formation)
Appointment Duration	24 years, 12 months
Role	Glazier
Correspondence Address	341a Linthorpe Road Middlesbrough TS5 6AB

Secretary Name	Sheena Miller
Nationality	British
Status	Current
Appointed	06 February 2004(4 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	33 Conifer Close The Willows Ormesby Middlesbrough Cleveland TS7 9PL

Director Name	Kay Pearson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2004)
Role	Secretary
Correspondence Address	19 Sadler Drive Marton Middlesbrough TS7 8HJ

Director Name	Keith Pearson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	19 Sadler Drive Marton Middlesbrough TS7 8HJ

Secretary Name	Kay Pearson
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2004)
Role	Secretary
Correspondence Address	19 Sadler Drive Marton Middlesbrough TS7 8HJ

Director Name	Sheena Miller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2010)
Role	Company Director
Correspondence Address	33 Conifer Close The Willows Ormesby Middlesbrough Cleveland TS7 9PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	341a Linthorpe Road Middlesbrough TS5 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside

Financials

Year	2006
Net Worth	£49,874
Cash	£8,887
Current Liabilities	£47,458

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Next Accounts Due	31 March 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	18 May 2017 (overdue)

Filing History

6 December 2010	Termination of appointment of Sheena Miller as a director (2 pages)
6 December 2010	Termination of appointment of Sheena Miller as a director (2 pages)
3 December 2010	Order of court to wind up (2 pages)
3 December 2010	Order of court to wind up (2 pages)
16 April 2010	Compulsory strike-off action has been suspended (1 page)
16 April 2010	Compulsory strike-off action has been suspended (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
1 August 2009	Compulsory strike-off action has been suspended (1 page)
1 August 2009	Compulsory strike-off action has been suspended (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2008	Registered office changed on 16/09/2008 from c/o anderson barrowcliff waterloo house teesdale south thornaby place thornaby on TEESTS17 6SA (1 page)
16 September 2008	Registered office changed on 16/09/2008 from c/o anderson barrowcliff waterloo house teesdale south thornaby place thornaby on TEESTS17 6SA (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
3 July 2007	Return made up to 04/05/07; full list of members (3 pages)
3 July 2007	Return made up to 04/05/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 July 2006	Return made up to 04/05/06; full list of members (7 pages)
6 July 2006	Return made up to 04/05/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 December 2005	Return made up to 04/05/05; full list of members (7 pages)
28 December 2005	Return made up to 04/05/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 January 2005	Registered office changed on 31/01/05 from: unit 6 copeland court forest grove business park middlesbrough TS2 1RN (1 page)
31 January 2005	Registered office changed on 31/01/05 from: unit 6 copeland court forest grove business park middlesbrough TS2 1RN (1 page)
27 September 2004	Return made up to 04/05/04; full list of members (7 pages)
27 September 2004	Return made up to 04/05/04; full list of members (7 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 July 2003	Return made up to 04/05/03; full list of members (7 pages)
2 July 2003	Return made up to 04/05/03; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 June 2002	Registered office changed on 29/06/02 from: unit 14 carrick court riverside park industrial est middlesbrough cleveland TS2 1QE (1 page)
29 June 2002	Registered office changed on 29/06/02 from: unit 14 carrick court riverside park industrial est middlesbrough cleveland TS2 1QE (1 page)
24 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2001	Ad 05/12/01--------- £ si 10@1=10 £ ic 2/12 (2 pages)
10 December 2001	Ad 05/12/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
1 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 June 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 May 2000	Return made up to 04/05/00; full list of members (7 pages)
30 May 2000	Return made up to 04/05/00; full list of members (7 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 May 1999	Incorporation (13 pages)
4 May 1999	Incorporation (13 pages)

Imperial Glass & Glazing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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