THAME GLASS WINDOWS LIMITED
LONDON THAME GLASS LIMITED

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Company number 02365735
Status Liquidation
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 . The most likely internet sites of THAME GLASS WINDOWS LIMITED are www.thameglasswindows.co.uk, and www.thame-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Thame Glass Windows Limited is a Private Limited Company. The company registration number is 02365735. Thame Glass Windows Limited has been working since 28 March 1989. The present status of the company is Liquidation. The registered address of Thame Glass Windows Limited is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . CARNELL, David Lloyd is a Director of the company. Secretary BUSZARD, Fiona Patricia has been resigned. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary GREENWOOD, Sarah has been resigned. Secretary HOOD, Glendon Leslie has been resigned. The company operates in "Glazing".


Current Directors

Director
CARNELL, David Lloyd

71 years old

Resigned Directors

Secretary
BUSZARD, Fiona Patricia
Resigned: 11 February 2015
Appointed Date: 01 January 2001

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 28 January 2000
Appointed Date: 09 September 1999

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 22 March 1999
Appointed Date: 15 February 1999

Secretary
GREENWOOD, Sarah
Resigned: 31 March 1993

Secretary
HOOD, Glendon Leslie
Resigned: 27 March 1999
Appointed Date: 01 April 1993

THAME GLASS WINDOWS LIMITED Events

05 Dec 2016
Appointment of a voluntary liquidator
05 Dec 2016
Statement of affairs with form 4.19
05 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22

29 Nov 2016
Registered office address changed from Unit C6 Station Yard Thame Oxon OX9 3UH to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 29 November 2016
18 Oct 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
...
... and 70 more events
27 Mar 1990
Accounting reference date extended from 31/03 to 30/06

06 Mar 1990
Ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000

12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Apr 1989
Registered office changed on 12/04/89 from: charter house queens avenue london N21 3JE

28 Mar 1989
Incorporation