Company NameGLK Glazing Limited
DirectorsJohn Chadwick and Tracey Chadwick
Company StatusDissolved
Company Number03228077
CategoryPrivate Limited Company
Incorporation Date23 July 1996(27 years, 9 months ago)
Previous NameSpondon Upvc Distribution Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameJohn Chadwick
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1996(same day as company formation)
RoleManager
Correspondence Address35 Caernarvon Close
Spondon
Derby
Derbyshire
DE21 7RF
Secretary NameTracey Chadwick
NationalityBritish
StatusCurrent
Appointed23 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address35 Caernarvon Close
Spondon
Derby
Derbyshire
DE21 7RF
Director NameTracey Chadwick
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1997(11 months, 2 weeks after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address35 Caernarvon Close
Spondon
Derby
Derbyshire
DE21 7RF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 July 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSteam Packet House
76 Cross Street
Manchester
M2 4JG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 May 2001Dissolved (1 page)
26 March 2001Liquidators statement of receipts and payments (5 pages)
22 February 2001Return of final meeting in a creditors' voluntary winding up (5 pages)
3 April 2000Liquidators statement of receipts and payments (5 pages)
21 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 1998Statement of affairs (6 pages)
21 December 1998Appointment of a voluntary liquidator (1 page)
1 December 1998Registered office changed on 01/12/98 from: 90 nottingham road chaddesden derby derbyshire (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Return made up to 23/07/98; no change of members
  • 363(287) ‐ Registered office changed on 17/09/98
(4 pages)
31 October 1997Return made up to 23/07/97; full list of members
  • 363(287) ‐ Registered office changed on 31/10/97
(6 pages)
14 October 1997Registered office changed on 14/10/97 from: 11A derby road borrowash derby DE72 3JW (1 page)
29 November 1996Company name changed spondon upvc distribution limite d\certificate issued on 02/12/96 (3 pages)
28 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 July 1996New director appointed (1 page)
30 July 1996Director resigned (2 pages)
30 July 1996Secretary resigned (2 pages)
30 July 1996New secretary appointed (1 page)