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FELTHAM GLASS WORKS LIMITED

Learn more about FELTHAM GLASS WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-10 HAMILTON PARADE, GROVELEY ROAD, FELTHAM, MIDDLESEX, TW13 4PL

FELTHAM GLASS WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00422118
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.10.23
last member list: 2014.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: OVERDUE
last made update: 2013.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2015.04.13
overdue: OVERDUE
last made update: 2014.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.12
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.09.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
Form type: 4.68
Date: 2016.01.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 9 HAMILTON PARADE, FELTHAM, MIDDLESEX, TW13 4PJ
Form type: AD01
Date: 2014.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.02
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.12
Form type: LATEST SOC
Document description: 12/04/14 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.28
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARDESTY
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR LINDA HARDESTY
Form type: TM01
Date: 2012.03.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WINSTON HARDESTY / 01/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARDINER HARDESTY / 01/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARDESTY / 01/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDESTY / 01/03/2011
Form type: CH01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GARDINER HARDESTY / 01/03/2011
Form type: CH03
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WINSTON HARDESTY / 31/01/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARDESTY / 31/01/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.08
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/96
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20

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Company directors and board members:

MATTHEW GARDINER HARDESTY (dissolve)
Secretary, 2004.03.31
9-10 HAMILTON PARADE GROVELEY ROAD , FELTHAM
TW13 4PL, MIDDLESEX
JAMES HARDESTY (dissolve)
Director, MANAGER, 2001.07.01
9-10 HAMILTON PARADE GROVELEY ROAD , FELTHAM
TW13 4PL, MIDDLESEX
MATTHEW GARDINER HARDESTY (dissolve)
Director, MANAGER, 2001.07.01
9-10 HAMILTON PARADE GROVELEY ROAD , FELTHAM
TW13 4PL, MIDDLESEX
HARRIET NANETTE HARDESTY (dissolve)
Secretary, 1991.03.16 - 2004.03.31
RYSTWOOD BROCKWAY , VIRGINIA WATER
GU25 4SD, SURREY
HARRIET NANETTE HARDESTY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.16 - 2004.03.31
RYSTWOOD BROCKWAY , VIRGINIA WATER
GU25 4SD, SURREY
JOHN ALFRED GARDINER HARDESTY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.16 - 2002.02.28
RYSTWOOD BROCKWAY , VIRGINIA WATER
GU25 4SD, SURREY
LINDA ANN HARDESTY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.16 - 2012.02.29
9 HAMILTON PARADE FELTHAM , MIDDLESEX
TW13 4PJ
ROGER WINSTON HARDESTY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.16 - 2012.02.29
9 HAMILTON PARADE FELTHAM , MIDDLESEX
TW13 4PJ

Information about the Private Limited Company FELTHAM GLASS WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data