| Company Name | The Granulated Glass Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855697 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Deborah Jane Wilson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Glass Artist |
| Country of Residence | England |
| Correspondence Address | 33 Barker Road Linthorpe Middlesbrough Cleveland TS5 5EW |
| Director Name | William Roy Parsonage |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 October 2010) |
| Role | Business Consultant |
| Correspondence Address | Prospect House Hill Road Kirkby In Cleveland Middlesbrough Cleveland TS9 7AN |
| Director Name | Brian William Burgess |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 October 2010) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chestnut Close North Duffield Selby North Yorkshire YO8 5TP |
| Director Name | Colin Peter Wilson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Self Employed Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Barker Road Linthorpe Middlesbrough Cleveland TS5 5EW |
| Secretary Name | Colin Peter Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Barker Road Linthorpe Middlesbrough Cleveland TS5 5EW |
| Director Name | Mr Paul Anthony Jackson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(4 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 26 November 2007) |
| Role | Commerce Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge Normanby Road Normanby Middlesbrough TS6 9BZ |
Location
| Registered Address | 33 Barker Road, Linthorpe Middlesbrough Cleveland TS5 5EW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Linthorpe |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Appointment terminated director colin wilson (1 page) |
| 29 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 29 June 2009 | Appointment Terminated Director colin wilson (1 page) |
| 29 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 27 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 April 2009 | Appointment terminated secretary colin wilson (1 page) |
| 27 April 2009 | Appointment Terminated Secretary colin wilson (1 page) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 13 March 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 23 July 2007 | New director appointed (1 page) |
| 23 July 2007 | New director appointed (1 page) |
| 23 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 23 June 2006 | Incorporation (16 pages) |
| 23 June 2006 | Incorporation (16 pages) |