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E-GLAS (UK) LIMITED

Learn more about E-GLAS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 POVEREST ROAD, ORPINGTON, KENT, BR5 2TP

E-GLAS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00488736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.25
dissolution date: 2004.03.30
last member list: 2003.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3162 - Manufacture other electrical equipment

Previous names:

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: 2003.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, C/O PEARCE SIGNS GROUP LIMITED, MURRAY ROAD, ORPINGTON, KENT BR5 3QY
Form type: 287
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
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EXEMPTION FROM APPOINTING AUDITORS 07/06/00
Form type: SRES03
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/98
Form type: 363(287)
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, NEW MILL HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3QA
Form type: 287
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, INSIGNIA HOUSE, NEW CROSS ROAD, LONDON, SE14 6AB
Form type: 287
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARCE SIGN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 14/02/95
Form type: CERTNM
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARCE COWLING SIGNS LIMITED, CERTIFICATE ISSUED ON 22/07/93
Form type: CERTNM
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARCE SIGN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 12/08/91
Form type: CERTNM
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARCE SIGN PRODUCT LIMITED, CERTIFICATE ISSUED ON 15/02/89
Form type: CERTNM
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARCE TRANSFORMER COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 21/12/88
Form type: CERTNM
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23

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Company directors and board members:

GEORGE WILLIAM GARRETT (dissolve)
Secretary, 1991.06.04 - 2004.03.30
43 BLENDON DRIVE , BEXLEY
DA5 3AA, KENT
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2004.03.30
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, KENT
ROBERT ERIC WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 2004.03.30
GREY ROOFS 30 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY
CHARLES ALBERT STANLEY BATES (dissolve)
Director, MARKETING DIRECTOR, 1995.03.01 - 2001.04.12
6 OLD GREEN ROAD CLIFTONVILLE , MARGATE
CT9 3LZ, KENT
JOHN PATRICK HOYLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.03.01
HEATHCROFT 43 HEATHCLOSE ROAD , DARTFORD
DA1 2PU, KENT
PETER JOHN LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1998.09.30
IVY HOUSE WOLVERHAMPTON ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AF, WEST MIDLANDS
BRIAN HAROLD PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1993.07.30
HAMPTONS FARMHOUSE HAMPTONS , SHIPBOURNE
TN11 9SR, KENT
MICHAEL EDWARD SHORT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.04.01
THE ROWANS THE STREET , HIGH HALSTOW
ME3 8SF, KENT
DOUGLAS ARMSTRONG TONKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2003.06.11
LEYBURN SCOTSWOOD CLOSE , BEACONSFIELD
HP9 2LJ, BUCKINGHAMSHIRE

Companies near to E-GLAS (UK) ltd.

Information about the Private Limited Company E-GLAS (UK) 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: 2016.05.12. Reload the data