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THE ENGLISH GLASS COMPANY LIMITED

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

Company details

FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ

THE ENGLISH GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00898263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.15
dissolution date: 2013.09.03
last member list: 2012.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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CONSOLIDATION, 01/05/12
Form type: SH02
Date: 2013.01.22
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DIVIDED SHARES 01/05/2012
Form type: RES13
Date: 2013.01.22
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.30
Form type: LATEST SOC
Document description: 30/08/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.03
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03/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.03
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SOLVENCY STATEMENT DATED 30/03/12
Form type: CAP-SS
Date: 2012.08.03
£2.95
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REDUCE ISSUED CAPITAL 31/07/2012
Form type: RES06
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.31
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR JOSHUA ALAN SHERBIN
Form type: AP01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND
Form type: TM01
Date: 2010.02.10
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2008.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, SCUDAMORE ROAD, LEICESTER, LE3 1UG
Form type: 287
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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COMPANY NAME CHANGED, ENGLISH GLASS MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 12/12/00
Form type: CERTNM
Date: 2000.12.12
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/98
Form type: SRES03
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01

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Company directors and board members:

JOHN BIGNALL (dissolve)
Secretary, SOLICITOR, 1999.01.01 - 2013.09.03
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
JOHN BIGNALL (dissolve)
Director, SOLICITOR, 1999.01.01 - 2013.09.03
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
JOSHUA ALAN SHERBIN (dissolve)
Director, ATTORNEY, 2010.01.22 - 2013.09.03
4548 BRIGHTMORE ROAD , BLOOMFIELD HILLS
MICHIGAN 48304
USA
KEVIN THOMAS BARRON (dissolve)
Secretary, 1991.12.24 - 1992.08.27
12 ROCKINGHAM HILLS OUNDLE , PETERBOROUGH
PE8 4QA, NORTHAMPTONSHIRE
STEPHEN EDWARD CASE (dissolve)
Secretary, 1992.08.27 - 1999.01.01
116 HIGH LANE EAST WEST HALLAM , ILKESTON
DE7 6HY, DERBYSHIRE
STEPHEN EDWARD CASE (dissolve)
Secretary, 1991.08.20 - 1991.12.24
116 HIGH LANE EAST WEST HALLAM , ILKESTON
DE7 6HY, DERBYSHIRE
NICHOLAS GUY ALDERMAN (dissolve)
Director, ACCOUNTANT, 1996.04.01 - 2002.06.07
139 PARK ROAD , LOUGHBOROUGH
LE11 2HD, LEICESTERSHIRE
KEVIN THOMAS BARRON (dissolve)
Director, 1991.12.24 - 1993.02.19
12 ROCKINGHAM HILLS OUNDLE , PETERBOROUGH
PE8 4QA, NORTHAMPTONSHIRE
MARK EDWARD BOX (dissolve)
Director, OPERATIONS DIRECTOR, 1996.01.02 - 1999.01.01
ARDEN CROFT FEATHERBED LANE PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
KENNETH BRADLEY (dissolve)
Director, 1991.08.20 - 1992.09.30
3 PADDOCK CLOSE QUORN , LOUGHBOROUGH
LE12 8BJ, LEICESTERSHIRE
JOHN DAVID CARPENTER (dissolve)
Director, 1991.08.20 - 1996.02.29
ASHLEA FARM HARDSTOFT PILSLEY , CHESTERFIELD
S45 8AE, DERBYSHIRE
STEPHEN EDWARD CASE (dissolve)
Director, 1991.08.20 - 1994.12.31
116 HIGH LANE EAST WEST HALLAM , ILKESTON
DE7 6HY, DERBYSHIRE
MAURICE PAUL FENNELL (dissolve)
Director, 1991.08.20 - 1996.03.29
1 VERCOR CLOSE , COALVILLE
LE67 4QS, LEICESTERSHIRE
THOMAS JOHN LAWSON (dissolve)
Director, 1991.08.20 - 1993.06.30
10 POWYS AVENUE , LEICESTER
LE2 2DP
ERNEST JAMES LAYLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.03.28 - 2010.01.22
21 LAWNLEA CLOSE SUNNYHILL , DERBY
DE23 1XQ, DERBYSHIRE
RICHARD JOHN LINFORD (dissolve)
Director, 1991.08.20 - 1992.01.31
18 HADLEIGH COURT , LEEDS
LS17 6DP, WEST YORKSHIRE
JOHN PERRIAM (dissolve)
Director, ENGINEER, 1998.05.27 - 1999.02.15
237 LONDON ROAD HORNDEAN , WATERLOOVILLE
PO8 0HN, HAMPSHIRE
RYSIEK JAN PIASECKI (dissolve)
Director, 1991.08.20 - 1999.01.01
5 SHEPHERDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3HX, LEICESTERSHIRE
DEREK ALAN POLE (dissolve)
Director, 1991.08.20 - 1996.02.29
9 TREMAIN DRIVE , WIGSTON MAGNA
LE18 2GW, LEICESTERSHIRE
DAVID MARTIN POPPLETON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1995.12.31
THE OLD VICARAGE , SALT
ST18 0BW, STAFFORDSHIRE
DAVID JOHN PRITCHETT (dissolve)
Director, BUSINESS DEVELOPMENT, 1997.03.03 - 1999.01.01
70 HIGH LANE WEST WEST HALLAM , ILKESTON
DE7 6HQ, DERBYSHIRE
JEFFREY WILLIAM SPENCER (dissolve)
Director, 1991.08.20 - 1999.01.01
5 HARENE CRESCENT LEICESTER FOREST EAST , LEICESTER
LE3 3HS, LEICESTERSHIRE
PETER SQUIRES (dissolve)
Director, 1999.01.18 - 1999.01.25
MAPLE COTTAGE HATFIELD, NORTON , WORCESTER
WR5 2PZ, WORCESTERSHIRE
PAUL CHRISTOPHER TAYLOR (dissolve)
Director, 1991.08.20 - 1993.11.26
10 WENTWORTH GREEN KIRBY MUXLOE , LEICESTER
LE9 2EQ
MICHAEL WILLIAM TOWE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.09.01 - 1999.01.18
THE ORCHARDS 7 LYCHGATE LANE BURBAGE , HINCKLEY
LE10 2DR, LEICESTERSHIRE
PETER SIDNEY WORSLEY (dissolve)
Director, ACCOUNTANT, 1995.01.03 - 1995.12.31
9 ST DAVIDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LU

Companies near to THE ENGLISH GLASS COMPANY ltd.

Information about the Private Limited Company THE ENGLISH GLASS COMPANY 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: 2016.06.13. Reload the data