| Company Name | Architectural Glazing Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02468535 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1990(34 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Gordon Hadlington |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39 Stoney Lea Road Cannock Staffordshire WS11 2LE |
| Director Name | Ashley Hadlington |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(6 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Buyer |
| Correspondence Address | 22 Thompson Street Willenhall West Midlands WV12 4QW |
| Director Name | Teresa Hastings |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(9 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Business Consultant |
| Correspondence Address | 187 Cannock Road Westcroft Wolverhampton Staffordshire WV10 8QL |
| Secretary Name | William Pemberton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(10 years after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Production Manager |
| Correspondence Address | 35 Crowther Street Wolverhampton West Midlands WV10 9AG |
| Director Name | Mr David Berry |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(2 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 20 February 1992) |
| Role | Company Director |
| Correspondence Address | 50 Chester Road North Streetly Sutton Coldfield West Midlands B73 6SP |
| Secretary Name | Mr David Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 50 Chester Road North Streetly Sutton Coldfield West Midlands B73 6SP |
| Director Name | Graham John Collins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 03 June 1994) |
| Role | Company Director |
| Correspondence Address | 27 New Road Brownhills Walsall West Midlands WS8 6AT |
| Secretary Name | Wendy Willetts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 May 1996) |
| Role | Company Director |
| Correspondence Address | 39 Stoney Lea Road Cannock Staffordshire WS11 2LE |
| Secretary Name | Ashley Hadlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 February 2000) |
| Role | Buyer |
| Correspondence Address | 22 Thompson Street Willenhall West Midlands WV12 4QW |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,486,056 |
| Gross Profit | £356,811 |
| Net Worth | £109,541 |
| Cash | £366 |
| Current Liabilities | £707,288 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 December 2002 | Dissolved (1 page) |
|---|---|
| 25 October 2001 | Receiver ceasing to act (1 page) |
| 25 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 12 October 2000 | Completion of winding up (1 page) |
| 12 October 2000 | Dissolution deferment (1 page) |
| 11 July 2000 | Administrative Receiver's report (8 pages) |
| 6 June 2000 | Court order notice of winding up (2 pages) |
| 24 May 2000 | Resolutions
|
| 19 April 2000 | Registered office changed on 19/04/00 from: the limes 3 pelham avenue sherwood rise nottingham NG5 2DW (1 page) |
| 19 April 2000 | Appointment of receiver/manager (1 page) |
| 27 March 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 26 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 10 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 19 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (16 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 16 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (18 pages) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |
| 3 March 1995 | Return made up to 08/02/95; no change of members
|