EG

EXPRESS GLASS & GLAZING (NEW BUILD) LTD

Dissolved

Company number 04252301

London · Incorporated 13 July 2001

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

Unclassified activity · SIC 4544

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXPRESS GLASS & GLAZING (SMALL WORKS) LIMITED · 13 July 2001 – 11 May 2005

Previous registered addresses

Unit 4 Park Gate Business Centre, Chandlers Way Park Gate Southampton Hampshire SO31 1FQ · until 18 April 2012

North Houghton Mill Houghton Stockbridge Hampshire SO20 6LF · until 2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CF
COUSINS, Fiona Megan
Director
5 June 2009
GS
GILMOUR, Shaun Paul
Director
5 June 2009
IN
IDE, Nicola Jane
Director
5 June 2009
RK
ROBERTS, Kevin
Director · Resigned
14 September 2010
IN
IDE, Nicola Jane
Director · Resigned
1 January 2009
BE
BISHOP, Edward Frederick
Secretary · Resigned
27 June 2002
BE
BISHOP, Edward Frederick
Director · Resigned
27 June 2002
CF
COUSIN, Fiona Megan
Secretary · Resigned
13 July 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
13 July 2001
IN
IDE, Nicholas Derek
Director · Resigned
13 July 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
13 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
12 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 October 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
29 May 2012 View
Liquidation In Administration Proposals
Insolvency
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 April 2012 View
Termination Director Company With Name Termination Date
Officers
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Mortgage
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
15 August 2005 View
Certificate Change Of Name Company
Change Of Name
11 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2005 View
Legacy
Capital
9 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Annual Return
14 July 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Address
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Incorporation Company
Incorporation
13 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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