About

Registered Number: 04383136
Date of Incorporation: 27/02/2002 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (2 years and 3 months ago)
Registered Address: C/O, CAREY GLASS, Manor Lane Hawarden, Deeside, Clwyd, CH5 3PP

 

Wallglass System Ltd was founded on 27 February 2002, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. Wallglass System Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
William Gerard Carey/
1945-07
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Estate Of Denis Carey/
1943-04
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 23 May 2018
CS01 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 18 September 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 09 March 2012
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 March 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 28 March 2003
225 - Change of Accounting Reference Date 11 February 2003
NEWINC - New incorporation documents 27 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.