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AUBREY GLASS LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

AUBREY GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00467769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.27
dissolution date: 2010.10.19
last member list: 2009.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.21
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, FERN HOUSE 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.19
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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CURRSHO FROM 07/04/2009 TO 31/03/2009
Form type: 225
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED PATRICIA DIANE KENNERLEY
Form type: 288a
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYLVIA GLASS
Form type: 288b
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD GLASS
Form type: 288b
Date: 2008.04.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARK FRANCIS MULLER
Form type: 288a
Date: 2008.04.21
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DIRECTOR APPOINTED CHRISTOPHER DAVID AYLWARD
Form type: 288a
Date: 2008.04.21
£2.95
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ADOPT ARTICLES 07/04/2008
Form type: RES01
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 130 TURVES ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6AW
Form type: 287
Date: 2008.04.18
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PREVEXT FROM 31/03/2008 TO 07/04/2008
Form type: 225
Date: 2008.04.18
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2010.10.19
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2010.10.19
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2010.10.19
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ETHEL GLASS (dissolve)
Secretary, 1991.07.21 - 2006.11.20
1 OAKWELL MANSIONS OAKWELL DRIVE BURY OLD ROAD , SALFORD
M7 4WR, LANCASHIRE
SYLVIA SHARON GLASS (dissolve)
Secretary, 2006.11.20 - 2008.04.07
5 PARKSWAY PRESTWICH , MANCHESTER
M25 0JE, LANCASHIRE
MARK FRANCIS MULLER (dissolve)
Secretary, DIRECTOR, 2008.04.07 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2008.04.07 - 2010.02.17
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
AUBREY GLASS (dissolve)
Director, CHEMIST, 1991.07.21 - 2001.04.05
1 OAKWELL MANSIONS OAKWELL DRIVE BURY OLD ROAD , SALFORD
M7 4WR, LANCASHIRE
ETHEL GLASS (dissolve)
Director, HOUSEWIFE, 1991.07.21 - 2006.11.20
1 OAKWELL MANSIONS OAKWELL DRIVE BURY OLD ROAD , SALFORD
M7 4WR, LANCASHIRE
HOWARD MARSHALL GLASS (dissolve)
Director, PHARMACIST, 2001.04.05 - 2008.04.07
5 PARKSWAY PRESTWICH , MANCHESTER
M25 0JE, GREATER MANCHESTER
SYLVIA SHARON GLASS (dissolve)
Director, SECRETARY, 2006.11.20 - 2008.04.07
5 PARKSWAY PRESTWICH , MANCHESTER
M25 0JE, LANCASHIRE
PATRICIA DIANE KENNERLEY (dissolve)
Director, UK HEALTHCARE DIRECTOR, 2008.04.07 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2008.04.07 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY

Companies near to AUBREY GLASS ltd.

Information about the Private Limited Company AUBREY 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: 2016.05.09. Reload the data