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WATERFORD GLASS (U.K.) LIMITED

Learn more about WATERFORD GLASS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ES

WATERFORD GLASS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00091373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.12.21
dissolution date: 2009.11.03
last member list: 2008.03.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK DOWNIE
Form type: 288b
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FYFE
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARDING
Form type: 288b
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.03
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.14
£2.95
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S366A DISP HOLDING AGM 20/12/96
Form type: ELRES
Date: 1996.12.30
£2.95
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S252 DISP LAYING ACC 20/12/96
Form type: ELRES
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21

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Company directors and board members:

MARK LINDSAY DOWNIE (dissolve)
Secretary, 1993.03.08 - 2009.03.30
17 BASSETT CLOSE CHEADLE , STOKE-ON-TRENT
ST10 1UU, STAFFORDSHIRE
WENDY JOY JENNINGS (dissolve)
Secretary, 1992.03.22 - 1993.03.08
189 ASTON VILLAGE PIPE GATE , MARKET DRAYTON
TF9 4JF, SHROPSHIRE
MICHAEL CAMPBELL (dissolve)
Director, 2003.09.01 - 2005.09.14
32 PACKSADDLE PARK , PRESTBURY
SK10 4PU, CHESHIRE
ANDREW EDWARD ELSBY SMITH (dissolve)
Director, 2002.04.08 - 2005.12.07
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
DAVID FYFE (dissolve)
Director, GROUP FINANCE, 2007.06.15 - 2009.01.31
73 WEEPING CROSS , STAFFORD
ST17 0DQ, STAFFORDSHIRE
JAMES ROY HARDING (dissolve)
Director, 2005.09.14 - 2009.02.02
HILL VIEW COMMON LANE, ROUGH LANE , STOKE ON TRENT
ST3 7ND, STAFFORDSHIRE
TIMOTHY WALLACE HARPER (dissolve)
Director, 2002.04.08 - 2003.09.01
HILLCROFT STONEY LANE, ENDON , STOKE ON TRENT
ST9 9BX, STAFFORDSHIRE
CHRISTOPHER JOHN STALEY JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.04.08
THE ROOKERY, HARNAGE, CRESSAGE , SHREWSBURY
SY5 6EJ, SHROPSHIRE
ROBERT LEWIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.04.02
THE OLD SMITHY GORSEY BANK STANDON , STAFFORD
ST21 6RB, STAFFORDSHIRE
GEORGE STONIER (dissolve)
Director, COMPANY SECRETARY, 1992.03.22 - 2001.06.14
HUNTERS LODGE THE COMMON DILHORNE , STOKE ON TRENT
ST10 2PA, STAFFORDSHIRE
MICHAEL JOSEPH WILCOX (dissolve)
Director, 2005.09.14 - 2006.08.01
THE LAURELS LONDON ROAD STAPELEY , NANTWICH
CW5 7JU, CHESHIRE

Companies near to WATERFORD GLASS (U.K.) ltd.

Information about the Private Limited Company WATERFORD GLASS (U.K.) 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: 2016.04.03. Reload the data