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BRITISH PATENT GLAZING LIMITED

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

Company details

34 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0DH

BRITISH PATENT GLAZING LIMITED on the map

Company type: Private Limited Company
Company number: 00860497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.04
dissolution date: 2006.04.11
last member list: 1995.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.16
documents available: 1

Mortgages:

ASSISTBOND LIMITED
DEBENTURE - Outstanding on 1993.07.23 Receiver Appointed
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.09.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.08.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.08.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.31
£2.95
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1996.01.17
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.11.28
Child documents:
Document type: ANNOTATION
Date: 1994.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
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RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Child documents:
Document type: ANNOTATION
Date: 1994.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/08/94
Form type: SRES01
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, GLOBE MILLS, CITY RD, BRADFORD, W YORKS BD8 8JN
Form type: 287
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALUMINIUM PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 28/07/93
Form type: CERTNM
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03

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Company directors and board members:

CITY GROUP PLC (dissolve)
Secretary, COMPANY SECRETARIES, 1993.07.14 - 2006.04.11
25 CITY ROAD , LONDON
EC1Y 1BQ
ALAN RHODES (dissolve)
Secretary, 1992.08.16 - 2006.04.11
56 BIRCHDALE , BINGLEY
BD16 4SE, WEST YORKSHIRE
JOHN HOWARD KEY (dissolve)
Director, 1995.07.01 - 2006.04.11
THE SHIRES 1 MORVILLE CLOSE DORRIDGE , SOLIHULL
B93 8SZ, WEST MIDLANDS
ALAN RHODES (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 2006.04.11
56 BIRCHDALE , BINGLEY
BD16 4SE, WEST YORKSHIRE
WENDY JANE CHURCHILL-COLEMAN (dissolve)
Secretary, 1994.01.13 - 1999.09.03
26 GROSVENOR GARDENS , LONDON
SW1W 0DH
GEORGE STANTON HILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 1993.12.31
WOODLANDS MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5PU, LEICESTERSHIRE
WILLIAM ALLEN HULME (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1995.06.30
HILL FARM HOUSE NORTHAMPTON ROAD , BRIXWORTH
NN6 9DQ, NORTHAMPTONSHIRE
TERENCE OKEEFE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.16 - 1993.08.16
6 TYERSAL COURT TYERSAL , BRADFORD
BD4 8EN, WEST YORKSHIRE
AUBYN JAMES SUGDEN PROWER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1995.07.28
229 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
JOHN WILLIAM ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 1993.09.22
1 WESTMOOR CLOSE BAILDON , SHIPLEY
BD17 5HP, WEST YORKSHIRE
JOHN WILLIAM ROBINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.16 - 1993.07.30
1 WESTMOOR CLOSE BAILDON , SHIPLEY
BD17 5HP, WEST YORKSHIRE

Companies near to BRITISH PATENT GLAZING ltd.

Information about the Private Limited Company BRITISH PATENT 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: 2016.06.10. Reload the data