Glue-Master Machinery Limited

Company Name	Glue-Master Machinery Limited
Company Status	Dissolved
Company Number	01419260
Category	Private Limited Company
Incorporation Date	11 May 1979(44 years, 12 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Dorothy Waller
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(12 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (closed 01 May 2012)
Role	Secretary
Correspondence Address	1 Linden Grove Birchley Billinge Wigan Lancs WN5 7QP

Director Name	Mr Ronald Waller
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(12 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (closed 01 May 2012)
Role	Engineer
Correspondence Address	1 Linden Grove Billinge Wigan Lancashire WN5 7QP

Secretary Name	Mr Ronald Waller
Nationality	British
Status	Closed
Appointed	14 December 1991(12 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	1 Linden Grove Billinge Wigan Lancashire WN5 7QP

Location

Registered Address	43 Bridgeman Terrace Wigan Lancashire WN1 1TT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

40 at £1	Amanda Suzanne Waller 20.00% Ordinary
40 at £1	Giselle Waller 20.00% Ordinary
40 at £1	Mr Ronald Waller 20.00% Ordinary
40 at £1	Mrs Dorothy Waller 20.00% Ordinary
40 at £1	Pamela Waller 20.00% Ordinary

Financials

Year	2014
Net Worth	£105
Current Liabilities	£79

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 200 (6 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 200 (6 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 200 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 November 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
11 November 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
17 March 2009	Return made up to 07/12/08; full list of members (4 pages)
17 March 2009	Return made up to 07/12/08; full list of members (4 pages)
5 December 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
5 December 2008	Accounts made up to 28 February 2008 (5 pages)
6 June 2008	Return made up to 07/12/07; full list of members (6 pages)
6 June 2008	Return made up to 07/12/07; full list of members (6 pages)
1 November 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
1 November 2007	Accounts made up to 28 February 2007 (5 pages)
4 January 2007	Return made up to 07/12/06; full list of members (6 pages)
4 January 2007	Return made up to 07/12/06; full list of members (6 pages)
3 January 2007	Accounts made up to 28 February 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
16 February 2006	Return made up to 07/12/05; full list of members (8 pages)
16 February 2006	Return made up to 07/12/05; full list of members (8 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
6 January 2006	Accounts made up to 28 February 2005 (5 pages)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 December 2004	Accounts made up to 28 February 2004 (5 pages)
24 December 2004	Return made up to 07/12/04; full list of members (8 pages)
24 December 2004	Return made up to 07/12/04; full list of members (8 pages)
2 March 2004	Return made up to 07/12/03; full list of members (8 pages)
2 March 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
30 December 2003	Accounts made up to 28 February 2003 (5 pages)
22 January 2003	Return made up to 07/12/02; full list of members (6 pages)
22 January 2003	Return made up to 07/12/02; full list of members (6 pages)
23 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
23 December 2002	Accounts made up to 28 February 2002 (5 pages)
5 February 2002	Return made up to 07/12/01; full list of members (6 pages)
5 February 2002	Return made up to 07/12/01; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
24 January 2001	Return made up to 07/12/00; full list of members (6 pages)
24 January 2001	Return made up to 07/12/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
10 March 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
11 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Return made up to 07/12/99; full list of members (7 pages)
30 December 1998	Return made up to 07/12/98; full list of members (6 pages)
30 December 1998	Return made up to 07/12/98; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
12 December 1997	Return made up to 07/12/97; full list of members (6 pages)
12 December 1997	Return made up to 07/12/97; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
13 December 1996	Return made up to 07/12/96; full list of members (6 pages)
13 December 1996	Return made up to 07/12/96; full list of members (6 pages)
2 January 1996	Return made up to 07/12/95; no change of members (4 pages)
2 January 1996	Return made up to 07/12/95; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
7 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)

Glue-Master Machinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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