Dissolved 2016-11-15
Company Information for ALL ABOUT TRIPLE GLAZING LTD
LUTON, LU3 2JL,
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Company Registration Number
05497586
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||
---|---|---|
ALL ABOUT TRIPLE GLAZING LTD | ||
Legal Registered Office | ||
LUTON LU3 2JL Other companies in LU3 | ||
Previous Names | ||
|
Company Number | 05497586 | |
---|---|---|
Date formed | 2005-07-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOSEPH FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD STANLEY BAKER |
Director | ||
DONALD STANLEY BAKER |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL ABOUT BUILDING SOCIETIES LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Dissolved 2016-11-15 | |
SALVAGE LTD | Director | 2005-08-08 | CURRENT | 2005-07-04 | Active | |
NOMBRES LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
NET REGISTRAR LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
BUDGET DOMAINS LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
BANCOS LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
DOMAIN TRACE LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
NOMINATE ASSET MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
BB ONLINE ASSET MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
NOMBRE LTD | Director | 2005-08-08 | CURRENT | 2005-07-03 | Active | |
PRIVACY PROTECT SERVICES LTD | Director | 2005-04-15 | CURRENT | 1998-06-01 | Active | |
NOMBRES DE DOMINIO LTD | Director | 1999-12-10 | CURRENT | 1999-11-22 | Dissolved 2016-11-15 | |
SNAPNAMES LIMITED | Director | 1999-12-01 | CURRENT | 1999-12-01 | Dissolved 2016-11-15 | |
BUY LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
ALL ABOUT TOUCHSCREENS LTD | Director | 1999-11-01 | CURRENT | 1999-11-01 | Dissolved 2016-11-15 | |
NOMINATE LTD. | Director | 1999-08-26 | CURRENT | 1998-12-11 | Active | |
NET REGISTRAR UK.CO LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
BB-ONLINE UK LIMITED | Director | 1997-10-30 | CURRENT | 1997-10-30 | Active | |
DOMAIN RECOVERY LIMITED | Director | 1997-01-02 | CURRENT | 1992-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM FAIRLANDS NEW BARN ROAD LONGFIELD DA3 7JF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AUTHORS LTD CERTIFICATE ISSUED ON 21/07/11 | |
RES15 | CHANGE OF NAME 11/07/2011 | |
AR01 | 03/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/07/05--------- £ SI 8@1=8 £ IC 2/10 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ABOUT TRIPLE GLAZING LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALL ABOUT TRIPLE GLAZING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |