| Company Name | I.J. Glen Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969375 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Ivan John Glen |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Tiler |
| Correspondence Address | 52 High View Wallsend Tyne & Wear NE28 8SS |
| Secretary Name | Ivan John Glen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Tiler |
| Correspondence Address | 52 High View Wallsend Tyne & Wear NE28 8SS |
| Director Name | Amanda Jane Glen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 05 August 2003) |
| Role | Secretary |
| Correspondence Address | 52 High View Wallsend Tyne & Wear NE28 8SS |
| Director Name | Gordon Jacob Brown |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 9 Highbury Whitley Bay Tyne & Wear NE25 8EF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2002 | Strike-off action suspended (1 page) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2001 | Return made up to 11/04/01; full list of members
|
| 17 October 2000 | Particulars of mortgage/charge (7 pages) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 30 May 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 30 May 2000 | Ad 26/04/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 11 April 2000 | Incorporation (11 pages) |