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BUS AND COACH GLAZING LIMITED

Learn more about BUS AND COACH GLAZING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JJ

BUS AND COACH GLAZING LIMITED on the map

Company type: Private Limited Company
Company number: 00552741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.30
dissolution date: 2002.02.05
last member list: 2001.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BUS AND COACH GLAZING LIMITED was a Private Limited Company, registration number 00552741, established in United Kingdom on the 30. July 1955. The company was dissolved. The company was in business for 61 years and 4 months. Previous names of this company were: HENLYS (NORTH) LIMITED. The company used to be located at 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JJ. Business of the company BUS AND COACH GLAZING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.05. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.03.22. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.22
documents available: 1

List of company documents:

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Find out more information about BUS AND COACH GLAZING LIMITED. Our website makes it possible to view other available documents related to BUS AND COACH GLAZING 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: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/96 FROM:, 53 THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4RT
Form type: 287
Date: 1996.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.02
£2.95
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COMPANY NAME CHANGED, HENLYS (NORTH) LIMITED, CERTIFICATE ISSUED ON 18/10/96
Form type: CERTNM
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/02/95
Form type: SRES03
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLEMAN MILNE LIMITED, CERTIFICATE ISSUED ON 23/04/92
Form type: CERTNM
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, CROSS ROADS, ANSTON, SHEFFIELD, S31 7ES
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/90
Form type: SRES01
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
S386,252,366A 03/07/90
Form type: ERES13
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/06/90
Form type: SRES01
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/89 FROM:, HENLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTS WD6 4RT
Form type: 287
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.10

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Company directors and board members:

PETER DAWES (dissolve)
Secretary, 1998.08.31 - 2002.02.05
160 ST NEOTS ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7AD, CAMBRIDGESHIRE
KENNETH NEIL BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.02.05
HOGGARTH HILL HOUSE 42 STONE QUARRY ROAD BURNISTON , SCARBOROUGH
YO13 0DF, NORTH YORKSHIRE
BRIAN ARTHUR CALNE CHIVERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.22 - 2002.02.05
MELLONCROFT 25 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
ROBERT WILSON WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.02.05
CLUARAN 12 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE
LESLIE EWART RILEY (dissolve)
Secretary, 1992.03.22 - 1998.08.31
71 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE

Companies near to BUS AND COACH GLAZING ltd.

Information about the Private Limited Company BUS AND COACH GLAZING 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: 2016.05.16. Reload the data