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SAINT-GOBAIN GLASS LIMITED

Learn more about SAINT-GOBAIN GLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

SAINT-GOBAIN GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00466477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.30
dissolution date: 2011.08.19
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.23
Form type: LATEST SOC
Document description: 23/03/10 STATEMENT OF CAPITAL;GBP 1046500
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.20
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD WALL
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR HIGGINS
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/02
Form type: 363(287)
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 1 THAMES PARK, LESTER WAY, WALLINGFORD, OXFORDSHIRE OX10 9TA
Form type: 287
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.14 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2009.03.04 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
GEORGE STEWART MYLES (dissolve)
Secretary, 1992.05.01 - 1997.01.21
10 QUANTOCK CLOSE CHARVIL , READING
RG10 9QQ, BERKSHIRE
ALAN BUCKLEY-MELLOR (dissolve)
Director, FINANCE DIRECTOR, 2001.06.01 - 2001.09.14
6 WINDLE COURT BIRCHWOOD , WARRINGTON
WA3 7NG, CHESHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 1996.03.14 - 2000.03.06
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
BENOIT CARPENTIER (dissolve)
Director, 1999.09.01 - 2000.03.06
38 AVENUE DE LA FAISANDERIE , 1150 WOLUWE SAINT-PIERRE
BELGIUM
PHILIPPE JACQUES CROUZET (dissolve)
Director, 1996.03.14 - 1997.01.21
AVENIDA CAMPO SOMOSAGUAS NUMBER 18 , POZUELO DE ALARCON
28224, MADRID
SPAIN
THIERRY MAURICE EUGENE AYMAR DE DORLODOT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.07.31
FLAT 4 7 BEAUFORT GARDENS , LONDON
SW3 1PT
MIGUEL FRANCOIS BERNARD DE RANCOUGNE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.07.01
FLAT 5 CRANLEY MANSIONS 160 GLOUCESTER ROAD , LONDON
SW7 4QF
ALISTAIR CLIVE HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 2000.03.06 - 2001.06.01
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
ALISTAIR CLIVE HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 2002.12.01 - 2009.03.04
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
GUILLERME HUGUEN (dissolve)
Director, MANAGING DIRECTOR, 2000.03.06 - 2002.12.01
15 RUE MANSART , PARIS
75009
FRANCE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP JOHN MARGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1999.01.29
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
REINIER PAUL NEETESON (dissolve)
Director, 1997.01.21 - 1999.09.01
AVENUE GENERAL BARON EMPAIN 3 , BRUSSELS
1150
BELGIUM
JAN ROOZE (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1996.02.01
IDEN HOUSE 3 FURLOUGH PEMBROKE ROAD , WOKING
GU22 7EB, SURREY
MARC VAN OSSEL (dissolve)
Director, 1992.05.01 - 1996.03.14
78 AVENUE WINTERBEIG , RIXENSART
1330
BELGIUM
RICHARD JOHN WALL (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2009.03.05
BRYN MELYN 8 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE

Companies near to SAINT-GOBAIN GLASS ltd.

Information about the Private Limited Company SAINT-GOBAIN GLASS 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: 2016.05.07. Reload the data