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ISLE OF WIGHT STUDIO GLASS LIMITED

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

Company details

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD

ISLE OF WIGHT STUDIO GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 01102845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
dissolution date: 2014.08.22
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23130 - Manufacture of hollow glass

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1978.01.24
MIDLAND BANK LTD
CHARGE - Outstanding on 1982.10.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.28

List of company documents:

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Find out more information about ISLE OF WIGHT STUDIO GLASS LIMITED. Our website makes it possible to view other available documents related to ISLE OF WIGHT STUDIO GLASS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
Form type: 4.68
Date: 2014.03.18
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AH
Form type: AD01
Date: 2013.09.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, OLD PARK STUDIO, ST. LAWRENCE, VENTNOR, ISLE OF WIGHT, PO38 1XR
Form type: AD01
Date: 2013.01.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.03
Form type: LATEST SOC
Document description: 03/07/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HARRIS / 30/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HARRIS / 30/06/2012
Form type: CH01
Date: 2012.07.03
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD WHEELER
Form type: TM01
Date: 2011.01.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JOSEPHINE SILVESTER
Form type: 288b
Date: 2009.04.04
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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DIRECTOR APPOINTED RONALD THOMAS SIMMEL WHEELER
Form type: 288a
Date: 2008.10.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/95
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.14

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Company directors and board members:

ELIZABETH ANN HARRIS (dissolve)
Director, DESIGNER, 1991.07.09 - 2014.08.22
STUDIO HOUSE OLD PARK ROAD , VENTNOR
PO38 1XR, ISLE OF WIGHT
TIMOTHY MARK HARRIS (dissolve)
Director, 1991.07.09 - 2014.08.22
YARD FARMHOUSE ST JOHNS ROAD WROXALL , VENTNOR
PO38 3AA, ISLE OF WIGHT
AUDREY HOLLAND SMITH (dissolve)
Secretary, 1991.07.09 - 2002.02.25
STABLES OLD PARK , ST LAWRENCE
PO38 1XR, ISLE OF WIGHT
JOSEPHINE SUSIE SILVESTER (dissolve)
Secretary, 2002.02.25 - 2009.03.31
INGLEWOOD OLD PARK ROAD ST LAWRENCE , VENTNOR
PO38 1XR, ISLE OF WIGHT
JONATHAN ILIFFE HARRIS (dissolve)
Director, 1991.07.09 - 1999.03.26
STUDIO HOUSE OLD PARK ROAD ST LAWRENCE , VENTNOR
PO38 1XR, ISLE OF WIGHT
WILLIAM MICHAEL HARRIS (dissolve)
Director, INDUSTRIAL DESIGNER, 1991.07.09 - 1994.04.01
STUDIO HOUSE OLD PARK ROAD ST LAWRENCE , VENTNOR
PO38 1XR, ISLE OF WIGHT
RONALD THOMAS SIMMEL WHEELER (dissolve)
Director, SALES, 2008.10.01 - 2010.11.25
22 GLASTON ROAD , STREET
BA16 0AN, SOMERSET

Companies near to ISLE OF WIGHT STUDIO GLASS ltd.

Information about the Private Limited Company ISLE OF WIGHT STUDIO GLASS 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: 2016.07.24. Reload the data