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SUSSEX GLASS BEVELLING COMPANY,LIMITED(THE)

Learn more about SUSSEX GLASS BEVELLING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

SUSSEX GLASS BEVELLING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00156056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.13
dissolution date: 2009.11.07
last member list: 2006.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5263 - Other non-store retail sale

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009
Form type: 4.68
Date: 2009.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.15
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RES RE SPECIE
Form type: MISC
Date: 2007.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, C/O BURT BRILL & CARDENS, RIDGEWORTH HOUSE, LIVERPOOL GARDENS WORTHING, WEST SUSSEX BN11 1SF
Form type: 287
Date: 2007.09.24
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/99
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92
Form type: 363(287)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91 FROM:, ROCHESTER HOUSE, ROCHESTER GARDENS, HOVE, EAST SUSSEX BN3 3BD
Form type: 287
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07

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Company directors and board members:

JONATHAN RICHARD SUMMERS (dissolve)
Secretary, 1996.09.30 - 2009.11.07
10 WILLOW COURT GRAND AVENUE , WORTHING
BN11 5BJ, WEST SUSSEX
NICHOLAS CATTELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 2009.11.07
24 CASTLE STREET , BRIGHTON
BN1 2HD, EAST SUSSEX
DAVID GORDON GREEN (dissolve)
Secretary, 1991.07.06 - 1996.09.30
RIDGEWORTH HOUSE LIVERPOOL GARDENS , WORTHING
BN11 1RY, WEST SUSSEX
EMMA CATTELL (dissolve)
Director, SECRETARY, 1991.07.06 - 2007.05.16
SCHWABISCHE STRASSE 17A 10781 , BERLIN
FOREIGN, GERMANY
ROBERT WILLIAM BRYANT CATTELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1997.07.31
RIVERSIDE COTTAGE , HEATHFIELD
TN21, EAST SUSSEX

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Information about the Private Limited Company SUSSEX GLASS BEVELLING COMPANY,LIMITED(THE) 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: 2016.04.06. Reload the data