The Welch Glazing Company Limited

Company Name	The Welch Glazing Company Limited
Company Status	Dissolved
Company Number	03387721
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 11 months ago)
Dissolution Date	14 January 2012 (12 years, 3 months ago)
Previous Name	Forethunder Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Anthony John Hayton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 year, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 14 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Helmshore Road Haslingden Lancashire BB4 4BW

Secretary Name	Mrs Anne Elizabeth Pearson
Nationality	British
Status	Closed
Appointed	06 April 2001(3 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 14 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Mews Holly Bank Orchard Lane Leigh Lancashire WN7 1EJ

Director Name	Mr Steven Mark Rubotham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 14 January 2012)
Role	Installations Dir
Country of Residence	United Kingdom
Correspondence Address	34 Heywood Avenue Golborne Warrington WA3 3DT

Director Name	Mr Richard Antony Ramsden
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Birchington Avenue Huddersfield Yorkshire HD3 3RB

Director Name	Christopher Dyall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 January 2012)
Role	Sales Director
Correspondence Address	5 Kings Road Great Totham Maldon Essex CM9 8DJ

Director Name	Alex Tod Walton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	84 Dakins Lea Leigh Lancashire WN7 3AS

Director Name	Mr Steven Gary Welch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Douglas Park Atherton Manchester Lancashire M46 9EE

Secretary Name	Mr Steven Gary Welch
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Douglas Park Atherton Manchester Lancashire M46 9EE

Director Name	Joseph Allen Burns
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Commercial Dir
Correspondence Address	37 School House Fold Hapton Lancashire BB11 5PT

Director Name	Alan Joseph Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2005)
Role	Sales Director
Correspondence Address	5 Coach Road Astley Tyldesley Greater Manchester M29 7ER

Director Name	Mr David Robert Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Waterloo Road Penygroes Swansea Dyfed SA1 4PU Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Dte House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£4,091,191
Net Worth	£214,084
Current Liabilities	£3,903,292

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (7 pages)
14 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (7 pages)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (7 pages)
14 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (7 pages)
21 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
14 December 2010	Termination of appointment of David Jones as a director (1 page)
14 December 2010	Termination of appointment of David Jones as a director (1 page)
29 November 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
29 November 2010	Liquidators statement of receipts and payments to 20 November 2010 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
3 June 2010	Liquidators statement of receipts and payments to 20 May 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
4 December 2009	Liquidators statement of receipts and payments to 20 November 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
21 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
21 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
21 November 2008	Administrator's progress report to 17 November 2008 (22 pages)
21 November 2008	Administrator's progress report to 17 November 2008 (22 pages)
15 August 2008	Result of meeting of creditors (5 pages)
15 August 2008	Statement of administrator's proposal (26 pages)
15 August 2008	Result of meeting of creditors (5 pages)
15 August 2008	Statement of administrator's proposal (26 pages)
10 June 2008	Registered office changed on 10/06/2008 from, hindley green business park, hindley green, wigan, lancashire, WN2 4TN (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, hindley green business park, hindley green, wigan, lancashire, WN2 4TN (1 page)
9 June 2008	Appointment of an administrator (1 page)
9 June 2008	Appointment of an administrator (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Full accounts made up to 31 December 2005 (26 pages)
5 September 2007	Full accounts made up to 31 December 2005 (26 pages)
7 August 2007	Particulars of mortgage/charge (6 pages)
7 August 2007	Particulars of mortgage/charge (6 pages)
7 August 2007	Particulars of mortgage/charge (6 pages)
7 August 2007	Particulars of mortgage/charge (6 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
18 July 2006	Return made up to 17/06/06; full list of members (3 pages)
18 July 2006	Return made up to 17/06/06; full list of members (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
30 January 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Accounts for a medium company made up to 31 December 2004 (20 pages)
17 January 2006	Accounts for a medium company made up to 31 December 2004 (20 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
22 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 2005	Return made up to 17/06/05; full list of members (8 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
24 May 2005	Â£ ic 48/43 28/04/05 Â£ sr 5@1=5 (1 page)
24 May 2005	Â£ ic 48/43 28/04/05 Â£ sr 5@1=5 (1 page)
12 July 2004	Return made up to 17/06/04; full list of members (8 pages)
12 July 2004	Return made up to 17/06/04; full list of members (8 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 2004	Â£ ic 70/48 18/03/04 Â£ sr 22@1=22 (1 page)
5 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2004	Â£ ic 70/48 18/03/04 Â£ sr 22@1=22 (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
3 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
3 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
16 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2003	Return made up to 17/06/03; full list of members (9 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 May 2003	Â£ ic 80/70 30/04/03 Â£ sr 10@1=10 (1 page)
13 May 2003	Â£ ic 80/70 30/04/03 Â£ sr 10@1=10 (1 page)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Â£ ic 100/80 16/12/02 Â£ sr 20@1=20 (1 page)
23 January 2003	Â£ ic 100/80 16/12/02 Â£ sr 20@1=20 (1 page)
23 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
23 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
13 September 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
2 July 2002	Return made up to 17/06/02; full list of members (8 pages)
2 July 2002	Return made up to 17/06/02; full list of members (8 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 February 2002	Registered office changed on 18/02/02 from: unit 5 greenbank ind estate, atherton road, hindley, wigan, lancashire WN2 4SQ (1 page)
18 February 2002	Registered office changed on 18/02/02 from: unit 5 greenbank ind estate, atherton road, hindley, wigan, lancashire WN2 4SQ (1 page)
23 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 17/06/01; full list of members (7 pages)
6 July 2001	Return made up to 17/06/01; full list of members (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
12 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Return made up to 17/06/00; full list of members (7 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 July 1999	Return made up to 17/06/99; no change of members (4 pages)
1 July 1999	Return made up to 17/06/99; no change of members (4 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Registered office changed on 01/05/99 from: 21 beech street, atherton leigh, manchester, M46 9FA (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Registered office changed on 01/05/99 from: 21 beech street, atherton leigh, manchester, M46 9FA (1 page)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Ad 08/08/97--------- premium Â£ si 99@1 (2 pages)
21 August 1998	Ad 08/08/97--------- premium Â£ si 99@1 (2 pages)
14 July 1998	Return made up to 17/06/98; full list of members (6 pages)
14 July 1998	Return made up to 17/06/98; full list of members (6 pages)
17 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 21 beech street atherton manchester M46 9FA (1 page)
19 August 1997	Company name changed forethunder LTD\certificate issued on 20/08/97 (2 pages)
19 August 1997	Company name changed forethunder LTD\certificate issued on 20/08/97 (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Ad 08/08/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 1997	Ad 08/08/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS (1 page)
17 June 1997	Incorporation (12 pages)

The Welch Glazing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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