| Company Name | L.A. Studios Glass Design Limited |
|---|---|
| Director | Andrew Neil Hay |
| Company Status | Dissolved |
| Company Number | 03689936 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2613 | Manufacture of hollow glass |
| SIC 23130 | Manufacture of hollow glass |
Directors
| Director Name | Andrew Neil Hay |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Glass Blower |
| Correspondence Address | 125 Stockport Road Mossley Ashton Under Lyne Lancashire OL5 0RE |
| Secretary Name | Andrew Steven Defago |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Accountant |
| Correspondence Address | Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP |
| Director Name | James Carcass |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Glass Blower |
| Correspondence Address | 197 Wendover House Thurlow Street London SE17 2UE |
| Director Name | Ms Louise Hay |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 110 Railton Road Herne Hill London SE24 0JY |
| Secretary Name | Andrew Neil Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Glass Blower |
| Correspondence Address | 110 Railton Road London SE24 0JY |
| Secretary Name | Ms Louise Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Railton Road Herne Hill London SE24 0JY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,469 |
| Current Liabilities | £60,381 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2006 | Dissolved (1 page) |
|---|---|
| 22 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (6 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: W202C warmco mill warmco industry park westgate manchester road mossley OL5 9XA (1 page) |
| 11 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2004 | Statement of affairs (8 pages) |
| 11 June 2004 | Resolutions
|
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 15 January 2004 | Return made up to 29/12/03; change of members
|
| 14 January 2004 | Director's particulars changed (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 3 mid knowle barn mid knowle farm south barrow somerset BA22 7LR (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: kenbury works kenbury street london SE5 9BS (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 13 January 2003 | Return made up to 29/12/02; full list of members
|
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 September 2002 | New secretary appointed (1 page) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 December 2001 | New secretary appointed (1 page) |
| 20 November 2001 | Secretary resigned;director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 29/12/00; full list of members
|
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 December 1999 | Return made up to 29/12/99; full list of members (7 pages) |
| 13 October 1999 | Ad 01/10/99--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: c/o taylor & bryant 18 london road grays essex RM17 5XY (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 9 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 29 December 1998 | Incorporation (20 pages) |