| Company Name | Fibreglow (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467409 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 16 January 2014 (10 years, 3 months ago) |
| Previous Name | Speed 6670 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Clive Miller |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(4 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (closed 16 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE |
| Director Name | Douglas Boyd Houghton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | 29 Crawford Avenue Chorley Lancashire PR7 2QT |
| Secretary Name | Alan Clive Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | 14 Howard Road Chorley Lancashire PR7 3NJ |
| Secretary Name | Linda Joyce Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 20 November 2009) |
| Role | Company Director |
| Correspondence Address | 10 Priddy Close Frome Somerset BA11 2XZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Alan Clive Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,770 |
| Cash | £11,890 |
| Current Liabilities | £213,067 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 October 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 September 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (13 pages) |
| 24 September 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (13 pages) |
| 24 September 2012 | Liquidators statement of receipts and payments to 6 September 2012 (13 pages) |
| 24 September 2012 | Liquidators statement of receipts and payments to 6 September 2012 (13 pages) |
| 15 August 2012 | Director's details changed for Alan Clive Miller on 11 November 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Alan Clive Miller on 11 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Preston Lancashire PR5 5rd on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Preston Lancashire PR5 5RD on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Preston Lancashire PR5 5RD on 3 November 2011 (2 pages) |
| 19 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2011 | Resolutions
|
| 19 September 2011 | Resolutions
|
| 19 September 2011 | Statement of affairs with form 4.19 (11 pages) |
| 19 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2011 | Statement of affairs with form 4.19 (11 pages) |
| 1 September 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane, Lostock Preston Lancashire PR5 5RD on 1 September 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane, Lostock Preston Lancashire PR5 5RD on 1 September 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane, Lostock Preston Lancashire PR5 5rd on 1 September 2011 (2 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Termination of appointment of Linda Miller as a secretary (1 page) |
| 3 December 2009 | Termination of appointment of Linda Miller as a secretary (1 page) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 January 2008 | Return made up to 20/11/07; no change of members (2 pages) |
| 4 January 2008 | Return made up to 20/11/07; no change of members (2 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Return made up to 18/11/06; full list of members
|
| 8 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members
|
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 18 March 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 7 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 May 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 30 May 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 28 December 2001 | Director's particulars changed (1 page) |
| 28 December 2001 | Director's particulars changed (1 page) |
| 6 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 1 October 2001 | Accounts made up to 30 November 2000 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 14 August 2000 | Accounts made up to 30 November 1999 (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Return made up to 18/11/99; full list of members
|
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 20 August 1999 | Accounts made up to 30 November 1998 (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: c/o latham crossley & davis sumner house st thomas`s road chorley lancashire PR7 1HP (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: c/o latham crossley & davis sumner house st thomas`s road chorley lancashire PR7 1HP (1 page) |
| 9 February 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 23 February 1998 | Memorandum and Articles of Association (15 pages) |
| 23 February 1998 | Memorandum and Articles of Association (15 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1998 | Resolutions
|
| 31 December 1997 | Registered office changed on 31/12/97 from: 6/8 underwood street london N1 7JQ (1 page) |
| 28 December 1997 | Company name changed speed 6670 LIMITED\certificate issued on 29/12/97 (2 pages) |
| 28 December 1997 | Company name changed speed 6670 LIMITED\certificate issued on 29/12/97 (2 pages) |
| 18 November 1997 | Incorporation (20 pages) |