Cumbria Glass Limited

Company Name	Cumbria Glass Limited
Directors	Ian Thomas Moran and Peter Albert Moran
Company Status	Dissolved
Company Number	02804514
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Thomas Moran
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Summerdown,27 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Peter Albert Moran
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alder Reach Highfield Prestbury Macclesfield Cheshire SK10 4DA

Secretary Name	Peter Albert Moran
Nationality	British
Status	Current
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alder Reach Highfield Prestbury Macclesfield Cheshire SK10 4DA

Director Name	Alwyn Clancy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1999)
Role	Glass Merchants
Country of Residence	England
Correspondence Address	Fair View Lumley Road Kendal Cumbria LA9 5HU

Director Name	Mr Roger Eric Martindale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 1993)
Role	Builder And Glazier
Country of Residence	England
Correspondence Address	Brook House Holme Via Carnforth Lancs LA6 1QN

Director Name	John Stephen Priestley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1999)
Role	Glass Merchants
Country of Residence	United Kingdom
Correspondence Address	Stedia Gatebeck Road, Endmoor Kendal Cumbria LA8 0HL

Secretary Name	Mr Roger Eric Martindale
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 1993)
Role	Builder And Glazier
Country of Residence	England
Correspondence Address	Brook House Holme Via Carnforth Lancs LA6 1QN

Director Name	Mr Brian Nattrass
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1996)
Role	Director+Chief Executive
Correspondence Address	Thorphinsty North Cottage Cartmel Fell Grange Over Sands Cumbria LA11 6NF

Director Name	Mr Peter Raymond Redshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1996)
Role	Engineer-Director
Country of Residence	England
Correspondence Address	Heaning Wood Great Urswick Ulverston Cumbria LA12 0SL

Secretary Name	Mr Peter Raymond Redshaw
Nationality	British
Status	Resigned
Appointed	03 March 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1996)
Role	Engineer-Director
Country of Residence	England
Correspondence Address	Heaning Wood Great Urswick Ulverston Cumbria LA12 0SL

Secretary Name	Ronald Alexander Rink
Nationality	South Africian
Status	Resigned
Appointed	20 December 1996(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	1 Woodhouse Heversham Cumbria LA7 7LY

Secretary Name	John Stephen Priestley
Nationality	British
Status	Resigned
Appointed	19 September 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stedia Gatebeck Road, Endmoor Kendal Cumbria LA8 0HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Johns Court 72 Gartside Street Manchester Lancashire M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£39,796
Cash	£105
Current Liabilities	£581,410

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 March 2003	Dissolved (1 page)
18 December 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
31 July 2000	Statement of affairs (8 pages)
31 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2000	Appointment of a voluntary liquidator (1 page)
17 July 2000	Registered office changed on 17/07/00 from: units 4 & 6 summerlands industrial estate endmoor, kendal cumbria LA8 0FB (1 page)
27 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
30 June 1999	Auditor's resignation (1 page)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 June 1999	Return made up to 29/03/99; no change of members (4 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Return made up to 29/03/98; full list of members (6 pages)
24 September 1997	Secretary resigned (1 page)
23 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 March 1997	Return made up to 29/03/97; full list of members (6 pages)
16 January 1997	Notice of completion of voluntary arrangement (5 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Registered office changed on 07/01/97 from: emlyn street barrow in furness cumbria LA14 1QS (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
31 December 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996	Report of vol arrangement (3 pages)
4 October 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 1996 (2 pages)
21 April 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Particulars of mortgage/charge (3 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Notice to Registrar of companies voluntary arrangement taking effect (30 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
23 April 1995	Return made up to 29/03/95; no change of members (4 pages)

Cumbria Glass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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