| Company Name | Romiley Glass And Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636708 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr John Raymond Burrows |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(8 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 19 February 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Green Lane Romiley Stockport Cheshire SK6 3JG |
| Director Name | Neil John Burrows |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(6 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 13 January 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hillock Litton Buxton Derbyshire SK17 8QU |
| Secretary Name | Mrs Louise Gail Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(6 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 15 January 2006) |
| Role | Company Director |
| Correspondence Address | The Hillock Litton Buxton Derbyshire SK17 8QU |
| Secretary Name | Mr John Raymond Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(3 years after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 13 January 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Hillock Litton Buxton Derbyshire SK17 8QU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 4949007 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Green Lane Romiley Stockport Cheshire SK6 3JG |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr John Raymond Burrows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 31 March 2011 | Appointment of Mr John Raymond Burrows as a director (2 pages) |
| 31 March 2011 | Termination of appointment of Neil Burrows as a director (1 page) |
| 31 March 2011 | Termination of appointment of John Burrows as a secretary (1 page) |
| 31 March 2011 | Termination of appointment of John Burrows as a secretary (1 page) |
| 31 March 2011 | Registered office address changed from 72 Green Lane Romiley Stockport Cheshire SK6 3JN on 31 March 2011 (1 page) |
| 31 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Registered office address changed from 72 Green Lane Romiley Stockport Cheshire SK6 3JN on 31 March 2011 (1 page) |
| 31 March 2011 | Appointment of Mr John Raymond Burrows as a director (2 pages) |
| 31 March 2011 | Termination of appointment of Neil Burrows as a director (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Neil John Burrows on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Neil John Burrows on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Neil John Burrows on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 21 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 14/01/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 14/01/07; full list of members (2 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 29 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 72 green lane romiley stockport SK6 3JN (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 72 green lane romiley stockport SK6 3JN (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Incorporation (9 pages) |
| 14 January 2003 | Incorporation (9 pages) |