Company NameNBW Glass Limited
Company StatusDissolved
Company Number03819228
CategoryPrivate Limited Company
Incorporation Date4 August 1999(24 years, 8 months ago)
Dissolution Date16 November 2010 (13 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameJohn Bidwell
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Manor Cottage
Manor Lane Bertforton
Evesham
Worcestershire
WR11 7JR
Secretary NameMrs Pauline Daryl Bidwell
NationalityBritish
StatusClosed
Appointed04 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Shipston Road
Stratford Upon Avon
Warwickshire
CV37 7LW
Director NameMr Gerard Martin McCrory
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1999(2 months after company formation)
Appointment Duration11 years, 1 month (closed 16 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Coldicott Gardens
Evesham
Worcestershire
WR11 2JW
Director NameMr Steven Smail
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1999(2 months after company formation)
Appointment Duration11 years, 1 month (closed 16 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirrin House, 8
Moat Green, Sherbourne
Warwick
Warwickshire
CV35 8AJ
Director NameScott Owens Brown
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2002(2 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 16 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 The Paddocks
Coleford
Gloucestershire
GL16 7PX
Wales
Director NameGeoffrey Doran
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(2 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 February 2006)
RoleCompany Director
Correspondence AddressHerons
Church Street, Willersey
Evesham
Worcestershire
WR12 7PN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDte House
Hollins Mount
Bury
Lancashire
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£201,908
Current Liabilities£1,555,732

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010Application to strike the company off the register (4 pages)
20 July 2010Application to strike the company off the register (4 pages)
9 July 2010Receiver's abstract of receipts and payments to 28 June 2010 (2 pages)
9 July 2010Receiver's abstract of receipts and payments to 28 June 2010 (2 pages)
6 July 2010Notice of ceasing to act as receiver or manager (2 pages)
6 July 2010Notice of ceasing to act as receiver or manager (2 pages)
12 May 2010Receiver's abstract of receipts and payments to 14 April 2010 (2 pages)
12 May 2010Receiver's abstract of receipts and payments to 14 April 2010 (2 pages)
5 May 2009Receiver's abstract of receipts and payments to 14 April 2009 (2 pages)
5 May 2009Receiver's abstract of receipts and payments to 14 April 2009 (2 pages)
9 July 2008Administrative Receiver's report (16 pages)
9 July 2008Administrative Receiver's report (16 pages)
3 June 2008Notice of appointment of receiver or manager (1 page)
3 June 2008Notice of appointment of receiver or manager (1 page)
2 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
1 May 2008Registered office changed on 01/05/2008 from unit 12-18B saint richards road four pools evesham worcestershire WR11 1XJ (1 page)
1 May 2008Registered office changed on 01/05/2008 from unit 12-18B saint richards road four pools evesham worcestershire WR11 1XJ (1 page)
7 August 2007Director's particulars changed (1 page)
7 August 2007Secretary's particulars changed (1 page)
7 August 2007Return made up to 04/08/07; full list of members (3 pages)
7 August 2007Secretary's particulars changed (1 page)
7 August 2007Return made up to 04/08/07; full list of members (3 pages)
7 August 2007Director's particulars changed (1 page)
3 May 2007Full accounts made up to 31 December 2006 (14 pages)
3 May 2007Full accounts made up to 31 December 2006 (14 pages)
24 August 2006Return made up to 04/08/06; full list of members (8 pages)
24 August 2006Return made up to 04/08/06; full list of members (8 pages)
2 May 2006Full accounts made up to 31 December 2005 (13 pages)
2 May 2006Full accounts made up to 31 December 2005 (13 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
12 September 2005Return made up to 04/08/05; full list of members (8 pages)
12 September 2005Return made up to 04/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
30 July 2004Return made up to 04/08/04; full list of members (8 pages)
30 July 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 July 2004Full accounts made up to 31 December 2003 (13 pages)
2 July 2004Full accounts made up to 31 December 2003 (13 pages)
15 August 2003Return made up to 04/08/03; full list of members (8 pages)
15 August 2003Return made up to 04/08/03; full list of members (8 pages)
18 May 2003Full accounts made up to 31 December 2002 (14 pages)
18 May 2003Full accounts made up to 31 December 2002 (14 pages)
20 December 2002Registered office changed on 20/12/02 from: unit 12 briar close industrial estate evesham worcestershire WR11 4JQ (1 page)
20 December 2002Registered office changed on 20/12/02 from: unit 12 briar close industrial estate evesham worcestershire WR11 4JQ (1 page)
9 October 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 October 2002Return made up to 04/08/02; full list of members (9 pages)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
18 June 2002Full accounts made up to 31 December 2001 (11 pages)
18 June 2002Full accounts made up to 31 December 2001 (11 pages)
5 October 2001Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2001Return made up to 04/08/01; full list of members (7 pages)
24 May 2001Full accounts made up to 31 December 2000 (12 pages)
24 May 2001Full accounts made up to 31 December 2000 (12 pages)
30 January 2001Auditor's resignation (1 page)
30 January 2001Auditor's resignation (1 page)
9 November 2000Registered office changed on 09/11/00 from: 39A high street evesham worcestershire WR11 4DA (1 page)
9 November 2000Registered office changed on 09/11/00 from: 39A high street evesham worcestershire WR11 4DA (1 page)
4 September 2000Return made up to 04/08/00; full list of members (7 pages)
4 September 2000Return made up to 04/08/00; full list of members (7 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
30 October 1999Particulars of mortgage/charge (3 pages)
30 October 1999Particulars of mortgage/charge (3 pages)
15 October 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 October 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 October 1999Ad 05/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
15 October 1999Ad 05/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
5 August 1999Secretary resigned (1 page)
5 August 1999Secretary resigned (1 page)
4 August 1999Incorporation (15 pages)
4 August 1999Incorporation (15 pages)