Company Name....1 Autoglass UK Limited
Company StatusDissolved
Company Number04063271
CategoryPrivate Limited Company
Incorporation Date1 September 2000 (20 years, 1 month ago)
Dissolution Date29 January 2002 (18 years, 9 months ago)

Directors

Director NameGraham Michael Darrie
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address127 Eastbourne Road
Darlington
County Durham
DL1 4ER
Director NameMr Keith Flowers
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMy Way
Front Street, Broompark
Durham
DH7 7QT
Secretary NameMr Keith Flowers
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMy Way
Front Street, Broompark
Durham
DH7 7QT
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressPremier House 163 Northgate
Darlington
County Durham
DL1 1UB
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorthgate
Built Up AreaDarlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001First Gazette notice for voluntary strike-off (1 page)
30 July 2001Application for striking-off (1 page)
8 November 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New secretary appointed;new director appointed (2 pages)
15 September 2000Director resigned (1 page)
15 September 2000Secretary resigned (1 page)