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GLASSFIBRE VESSELS LIMITED

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

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

GLASSFIBRE VESSELS LIMITED on the map

Company type: Private Limited Company
Company number: 00096178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.12.21
dissolution date: 2014.08.19
last member list: 2000.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.25
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
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ORDER OF COURT - RESTORATION 03/08/06
Form type: AC92
Date: 2006.08.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.23
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN
Form type: 287
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 1 LYGON PLACE, LONDON SW1W 0JR
Form type: 287
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/07/94
Form type: SRES03
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/05/93
Form type: SRES01
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/05/91
Form type: ELRES
Date: 1992.02.17
Child documents:
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/91
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, WESTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE 36T
Form type: 287
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25 - 2014.08.19
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2014.08.19
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
RICHARD PAUL ATWELL COLES (dissolve)
Director, COMPANY SECRETARY, 1997.10.24 - 2014.08.19
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2014.08.19
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
APV NOMINEES LIMITED (dissolve)
Secretary, 1993.04.20 - 1999.11.25
B T R PLC BTR HOUSE, CARLISLE PLACE , LONDON
SW1P 1BX
HALL-THERMOTANK MEDAFRIC LIMITED (dissolve)
Secretary, 1992.08.31 - 1993.04.20
1 LYGON PLACE , LONDON
SW1W 0JR
NIGEL DAVID BRIGGS (dissolve)
Director, GROUP TREASURER, 1993.08.01 - 1997.10.31
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
NIGEL JAMES MAXWELL DAVIES (dissolve)
Director, CHARTERED SECRETARY, 1992.08.31 - 1993.07.31
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
ROBERT SOMERLED MACDONALD (dissolve)
Director, CHARTERED SECRETARY, 1992.08.31 - 1997.08.31
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.24 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY

Companies near to GLASSFIBRE VESSELS ltd.

Information about the Private Limited Company GLASSFIBRE VESSELS 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