Flat Glass Limited

Company Name	Flat Glass Limited
Company Status	Dissolved
Company Number	00985439
Category	Private Limited Company
Incorporation Date	24 July 1970(53 years, 9 months ago)
Dissolution Date	29 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Gordon Nicholson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(25 years after company formation)
Appointment Duration	19 years, 9 months (closed 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD

Director Name	Maureen Nicholson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(25 years after company formation)
Appointment Duration	19 years, 9 months (closed 29 April 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD

Secretary Name	Maureen Nicholson
Nationality	British
Status	Closed
Appointed	28 July 1995(25 years after company formation)
Appointment Duration	19 years, 9 months (closed 29 April 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD

Director Name	Mr Neil Richardson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD

Director Name	Mrs Doreen May Price
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Secretary
Correspondence Address	37 Old Kiln Lane Bolton Lancashire BL1 5EU

Director Name	Mr James Price
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 1994)
Role	Managing Director
Correspondence Address	37 Old Kiln Lane Bolton Lancashire BL1 5EU

Secretary Name	Mrs Doreen May Price
Nationality	British
Status	Resigned
Appointed	25 October 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	37 Old Kiln Lane Bolton Lancashire BL1 5EU

Director Name	Stuart John Gregory
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1995)
Role	Managing Director
Correspondence Address	163 Hardy Mill Road Harwood Bolton Lancashire BL2 3PL

Director Name	Stuart John Gregory
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(25 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	286 Bradshaw Meadows Bolton Lancashire BL2 4NF

Contact

Website	www.flatglass.co.uk
Email address	[email protected]
Telephone	01942 813037
Telephone region	Wigan

Location

Registered Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2k at £1	Flat Glass Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,709
Cash	£8,970
Current Liabilities	£61,835

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
14 January 2014	Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's Street St George's Road Bolton BL1 2EN on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's Street St George's Road Bolton BL1 2EN on 14 January 2014 (2 pages)
30 October 2013	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 30 October 2013 (2 pages)
28 October 2013	Liquidators' statement of receipts and payments to 18 September 2013 (14 pages)
28 October 2013	Liquidators statement of receipts and payments to 18 September 2013 (14 pages)
28 October 2013	Liquidators' statement of receipts and payments to 18 September 2013 (14 pages)
27 September 2012	Statement of affairs with form 4.19 (5 pages)
27 September 2012	Statement of affairs with form 4.19 (5 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2012	Registered office address changed from 13 Thorneyholme Close Lostock Bolton Lancashire BL6 4BZ on 27 September 2012 (2 pages)
27 September 2012	Registered office address changed from 13 Thorneyholme Close Lostock Bolton Lancashire BL6 4BZ on 27 September 2012 (2 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 2,000 (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 2,000 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 November 2010	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
12 November 2010	Secretary's details changed for Maureen Nicholson on 23 October 2010 (1 page)
12 November 2010	Secretary's details changed for Maureen Nicholson on 23 October 2010 (1 page)
12 November 2010	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
12 November 2010	Director's details changed for Neil Richardson on 23 October 2010 (2 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Gordon Nicholson on 23 October 2010 (2 pages)
12 November 2010	Director's details changed for Maureen Nicholson on 23 October 2010 (2 pages)
12 November 2010	Director's details changed for Maureen Nicholson on 23 October 2010 (2 pages)
12 November 2010	Director's details changed for Neil Richardson on 23 October 2010 (2 pages)
12 November 2010	Director's details changed for Gordon Nicholson on 23 October 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 October 2005	Return made up to 08/10/05; full list of members (7 pages)
24 October 2005	Return made up to 08/10/05; full list of members (7 pages)
15 August 2005	Registered office changed on 15/08/05 from: 179 st helens road bolton BL3 3PS (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 179 st helens road bolton BL3 3PS (1 page)
31 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 08/10/04; full list of members (7 pages)
22 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 December 2003	Return made up to 14/10/03; full list of members (7 pages)
18 December 2003	Return made up to 14/10/03; full list of members (7 pages)
12 November 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
12 November 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
31 October 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2000	Return made up to 25/10/00; full list of members (7 pages)
3 November 2000	Return made up to 25/10/00; full list of members (7 pages)
2 November 2000	(7 pages)
2 November 2000	(7 pages)
17 April 2000	(6 pages)
17 April 2000	(6 pages)
4 November 1999	Return made up to 25/10/99; full list of members (7 pages)
4 November 1999	Return made up to 25/10/99; full list of members (7 pages)
23 November 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1998	(6 pages)
23 November 1998	(6 pages)
19 November 1997	(5 pages)
19 November 1997	(5 pages)
5 November 1997	Return made up to 25/10/97; full list of members (6 pages)
5 November 1997	Return made up to 25/10/97; full list of members (6 pages)
7 November 1996	Return made up to 25/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 November 1996	Return made up to 25/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 November 1996	(6 pages)
4 November 1996	(6 pages)
17 February 1996	(6 pages)
17 February 1996	(6 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
14 November 1995	Return made up to 25/10/95; change of members (6 pages)
14 November 1995	Return made up to 25/10/95; change of members (6 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
3 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Declaration of assistance for shares acquisition (5 pages)
3 August 1995	Secretary resigned;director resigned (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
3 August 1995	Secretary resigned;director resigned (2 pages)
3 August 1995	Declaration of assistance for shares acquisition (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
27 June 1984	Accounts made up to 31 August 1983 (5 pages)
27 June 1984	Accounts made up to 31 August 1983 (5 pages)
16 November 1983	Accounts made up to 31 August 1982 (4 pages)
16 November 1983	Accounts made up to 31 August 1982 (4 pages)

Flat Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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