Glass Fibre Limited

Company Name	Glass Fibre Limited
Company Status	Dissolved
Company Number	03555277
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Peter Julian Whitehead
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1998(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Director Name	Dr Philip Anthony Walker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(4 years after company formation)
Appointment Duration	14 years, 3 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Secretary Name	Jennifer Anne Holland
Nationality	British
Status	Closed
Appointed	15 January 2004(5 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Director Name	Mr Andrew Martin Hilgart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2002)
Role	Chemist
Country of Residence	England
Correspondence Address	7 Ogdenroad Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Mr Andrew Martin Hilgart
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2002)
Role	Chemist
Country of Residence	England
Correspondence Address	7 Ogdenroad Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Mr Philip Maule Jones
Nationality	British
Status	Resigned
Appointed	05 July 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Hilgart 33.33% Ordinary
1 at £1	Peter Julian Whitehead 33.33% Ordinary
1 at £1	Philip Walker 33.33% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
9 June 2016	Application to strike the company off the register (3 pages)
9 June 2016	Application to strike the company off the register (3 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (5 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (5 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (5 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (5 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (5 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 May 2009	Return made up to 29/04/09; full list of members (4 pages)
8 May 2009	Return made up to 29/04/09; full list of members (4 pages)
8 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 May 2008	Return made up to 29/04/08; full list of members (4 pages)
30 May 2008	Return made up to 29/04/08; full list of members (4 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007	Return made up to 29/04/07; full list of members (3 pages)
2 May 2007	Return made up to 29/04/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2006	Return made up to 29/04/06; full list of members (3 pages)
25 May 2006	Return made up to 29/04/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 29/04/05; full list of members (3 pages)
12 May 2005	Return made up to 29/04/05; full list of members (3 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	New secretary appointed (1 page)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2003	Ad 14/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
9 March 2003	Ad 14/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 December 2002	Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page)
13 December 2002	Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
30 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	New director appointed (2 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 June 2001	Return made up to 29/04/01; full list of members (6 pages)
29 June 2001	Return made up to 29/04/01; full list of members (6 pages)
14 February 2001	Return made up to 29/04/00; full list of members (6 pages)
14 February 2001	Return made up to 29/04/00; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 October 1999	Return made up to 29/04/99; full list of members (6 pages)
19 October 1999	Return made up to 29/04/99; full list of members (6 pages)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
29 April 1998	Incorporation (14 pages)
29 April 1998	Incorporation (14 pages)

Glass Fibre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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