Alu-Glas Systems Ltd

Company Name	Alu-Glas Systems Ltd
Company Status	Dissolved
Company Number	05966950
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Whitley Bay Architectural Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Jonathan Warwick Stewart
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(same day as company formation)
Role	Glazer
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Miss Victoria Duff
Nationality	British
Status	Closed
Appointed	13 October 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Warwick Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,107
Cash	£23
Current Liabilities	£1,130

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
22 February 2013	Application to strike the company off the register (3 pages)
22 February 2013	Application to strike the company off the register (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 1 (3 pages)
24 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 1 (3 pages)
24 August 2011	Secretary's details changed for Victoria Duff on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 43 Roxburgh Terrace Whitley Bay Tyne & Wear NE26 1DR on 24 August 2011 (1 page)
24 August 2011	Secretary's details changed for Victoria Duff on 24 August 2011 (1 page)
24 August 2011	Director's details changed for Mr Jonathan Warwick Stewart on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from 43 Roxburgh Terrace Whitley Bay Tyne & Wear NE26 1DR on 24 August 2011 (1 page)
24 August 2011	Director's details changed for Mr Jonathan Warwick Stewart on 24 August 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
12 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
20 October 2010	Company name changed whitley bay architectural LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
12 November 2009	Director's details changed for Jonathan Warwick Stewart on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Jonathan Warwick Stewart on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2008	Return made up to 13/10/08; full list of members (3 pages)
10 November 2008	Return made up to 13/10/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
20 October 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 31 corsham street london N1 6DR (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 31 corsham street london N1 6DR (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
13 October 2006	Incorporation (17 pages)

Alu-Glas Systems Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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