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SGD GLASS UK LIMITED

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

Company details

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

SGD GLASS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00745616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.01
dissolution date: 2010.05.26
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5118 - Agents in particular products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2010
Form type: 4.68
Date: 2010.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009
Form type: 4.68
Date: 2009.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, C/O BROWNE JACOBSON LLP, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2008.05.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.01
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2008.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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COMPANY NAME CHANGED, SAINT-GOBAIN DESJONQUERES UK LIM, ITED, CERTIFICATE ISSUED ON 17/01/08
Form type: CERTNM
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, FIRST FLOOR, 2 CAXTON STREET, LONDON, SW1H 0QE
Form type: 287
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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COMPANY NAME CHANGED, IMPROGLASS LIMITED, CERTIFICATE ISSUED ON 17/01/97
Form type: CERTNM
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, 19 DUNRAVEN STREET, PARK LANE, LONDON, W1Y 4JR
Form type: 287
Date: 1997.01.15

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2008.01.07 - 2010.05.26
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
FRANCOIS DUJARDIN (dissolve)
Director, 2003.07.01 - 2010.05.26
6 CHEMIN DES TERRIERS , 95290 L'ISLE ADAM
FRANCE
LAURENT ZUBER (dissolve)
Director, 2007.03.29 - 2010.05.26
10BIS, RUE CASIMIR , 92600 ASNIERES
FRANCE
GEORGE STEWART MYLES (dissolve)
Secretary, 1991.05.01 - 2007.03.29
10 QUANTOCK CLOSE CHARVIL , READING
RG10 9QQ, BERKSHIRE
GERARD THABAY (dissolve)
Secretary, 2007.03.29 - 2008.01.07
64 AVENUE SAINT MARIE , 94160 ST MANDE
FRANCE
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
OLIVER DAMBRINE (dissolve)
Director, FINANCE DIRECTOR, 2000.08.01 - 2007.03.29
3 RUE ALFRED DORMEUIL , CROISSY SUR SEINE
78290
FRANCE
THIERRY MAURICE EUGENE AYMAR DE DORLODOT (dissolve)
Director, 1996.02.01 - 1997.09.30
FLAT 4 7 BEAUFORT GARDENS , LONDON
SW3 1PT
MIGUEL FRANCOIS BERNARD DE RANCOUGNE (dissolve)
Director, 1991.05.01 - 1994.07.01
FLAT 5 CRANLEY MANSIONS 160 GLOUCESTER ROAD , LONDON
SW7 4QF
PIERRE FAUCONNIER (dissolve)
Director, 1998.03.12 - 2000.08.01
18 RUE COSTES ET BELLENTE VIROFLAY YVEUNES , FRANCE
FOREIGN
JEAN PIERRE FLORIS (dissolve)
Director, CHAIRMAN, 1997.01.01 - 2003.07.01
9 ROUTE DU GRAND LAC , LE VESINET
78110
FRANCE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.25 - 2007.03.29
27 KENSINGTON COURT , LONDON
W8 5DW
GEORGE STEWART MYLES (dissolve)
Director, ADMINISTRATION MANAGER, 1991.05.01 - 1997.02.01
10 QUANTOCK CLOSE CHARVIL , READING
RG10 9QQ, BERKSHIRE
JAN ROOZE (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1996.02.01
IDEN HOUSE 3 FURLOUGH PEMBROKE ROAD , WOKING
GU22 7EB, SURREY
GERARD THABAY (dissolve)
Director, 2007.03.29 - 2008.01.07
64 AVENUE SAINT MARIE , 94160 ST MANDE
FRANCE

Companies near to SGD GLASS UK ltd.

Information about the Private Limited Company SGD GLASS 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: 2016.06.01. Reload the data