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UNITED GLASS (ST ALBANS) LIMITED

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

Company details

UNITED GLASS ST ALBANS LTD, EDINBURGH WAY, HARLOW, ESSEX, CM20 2DB

UNITED GLASS (ST ALBANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00283380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.05
dissolution date: 2004.06.22
last member list: 2003.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.25
documents available: 1

List of company documents:

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Find out more information about UNITED GLASS (ST ALBANS) LIMITED. Our website makes it possible to view other available documents related to UNITED GLASS (ST ALBANS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, C/O UNITED GLASS LIMITED, PORTERS WOOD, SAINT ALBANS, HERTFORDSHIRE AL3 6NY
Form type: 287
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99
Form type: AA
Date: 2001.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.12.12
£2.95
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DELIVERY EXT'D 3 MTH 28/11/99
Form type: 244
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98
Form type: AA
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/97
Form type: AA
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/95
Form type: AA
Date: 1996.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/11/92
Form type: SRES03
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/88 FROM:, 79 KINGSTON ROAD, STAINES, MIDDX
Form type: 287
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11

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Company directors and board members:

ROGER KIRK (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.01 - 2004.06.22
ADDINGTON COTTAGE 35A HIGH STREET , HENLOW
SG16 6AA, BEDFORDSHIRE
STEPHEN CHRISTOPHER HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1999.09.30 - 2004.06.22
FRYARS BARN FRYARS FARM, HIGH WYCH , SAWBRIDGEWORTH
CM21 0LB, HERTFORDSHIRE
ROGER KIRK (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2004.06.22
ADDINGTON COTTAGE 35A HIGH STREET , HENLOW
SG16 6AA, BEDFORDSHIRE
ERIC IAN HAMILTON PALMER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2004.06.22
BRUCE COTTAGE THE STREET , WEST CLANDON
GU4 7TE, SURREY
TERENCE PETER LILLEY (dissolve)
Secretary, ADMIN DIR, 1995.07.01 - 2000.01.01
6 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
HARRY RICHARD SILLETTI (dissolve)
Secretary, 1992.07.22 - 1995.06.30
MILL LANE HOUSE MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE
PATRICIA EILEEN MACLEOD TRAILL (dissolve)
Secretary, 1991.07.02 - 1992.07.22
57 ST LEONARDS COURT SANDRIDGE , ST ALBANS
AL4 9UZ, HERTFORDSHIRE
JOHN BACHEY (dissolve)
Director, MANAGING DIRECTOR, 1997.09.30 - 1998.10.02
5 WOODEND CLOSE FARNHAM COMMON , SLOUGH
SL2 3RF, BUCKINGHAMSHIRE
ROBERT STANLEY COAKLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.06.29 - 1997.09.30
CARTERS CROFT CULLUM GREEN ROAD , STOKE POGES
SL2 4AX, BUCKINGHAMSHIRE
JOHN ROBERT GRIFFIN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.02 - 1994.06.30
FLAT 3 SEVEN GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
MALCOLM JOHN GRIFFIN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.02 - 1999.09.30
LIME COTTAGE MOBBERLEY ROAD , KNUTSFORD
WA16 8EF, CHESHIRE
TERENCE PETER LILLEY (dissolve)
Director, ADMIN DIR, 1995.07.01 - 2000.01.01
6 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
HARRY RICHARD SILLETTI (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.02 - 1995.06.30
MILL LANE HOUSE MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE

Companies near to UNITED GLASS (ST ALBANS) ltd.

Information about the Private Limited Company UNITED GLASS (ST ALBANS) 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: 2016.04.18. Reload the data