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GLASTRON (U.K.) LIMITED

Learn more about GLASTRON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERBYSHIRE HOUSE, 737A WILMSLOW ROAD, DIDSBURYER, MANCHESTER, M20 6WF

GLASTRON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00917564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.09
dissolution date: 1998.06.09
last member list: 1996.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.13
documents available: 1

Mortgages:

MARTINS BANK LTD-
CHARGE - Outstanding on 1969.11.20

List of company documents:

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Find out more information about GLASTRON (U.K.) LIMITED. Our website makes it possible to view other available documents related to GLASTRON (U.K.) 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: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/05/97
Form type: SRES03
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, DERBYSHIRE HOUSE, 737A WILMSLOW ROAD, DIDSBURY, MANCHESTER M20 6WF
Form type: 287
Date: 1996.02.27
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REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, C/O HORNBY GROUP PLC, WESTWOOD INDUSTRIAL ESTATE, RAMSGATE ROAD, MARGATE, KENT. CT9 4JX
Form type: 287
Date: 1996.02.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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ALTER MEM AND ARTS 12/02/96
Form type: WRES01
Date: 1996.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/91 FROM:, WESTWOOD INDUSTRIAL ESTATE, RAMSGATE ROAD, MARGATE, KENT. CT9 4JX
Form type: 287
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/89
Form type: SRES03
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/88 FROM:, NEW ROAD, BURNT WOOD, LICHFIELD, STAFFS WS14 0ZZ
Form type: 287
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.01

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Company directors and board members:

RICHARD JOHN SMITH (dissolve)
Secretary, ACCOUNTANT, 1996.02.14 - 1998.06.09
GOOSE CORNER LA ROUTE DE LA HAULE , ST PETER
CHANNEL, JERSEY
CHANNEL ISLANDS
WILLIAM STEVEN CASTLE (dissolve)
Director, 1996.02.12 - 1998.06.09
BONEFIELD FARM , SHAWLEY
WR6 6TT, WORCS
RICHARD JOHN SMITH (dissolve)
Director, ACCOUNTANT, 1996.02.14 - 1998.06.09
GOOSE CORNER LA ROUTE DE LA HAULE , ST PETER
CHANNEL, JERSEY
CHANNEL ISLANDS
ALAN ROBERT COX (dissolve)
Secretary, 1990.10.01 - 1996.02.14
8 GRASMERE ROAD CHESTFIELD , WHITSTABLE
CT5 3LX, KENT
RICHARD IAN SALEH (dissolve)
Secretary, 1996.02.14 - 1996.02.14
1ST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD , DIDSBURY
M20 2DW, MANCHESTER
ALAN ROBERT COX (dissolve)
Director, ACCOUNTANT, 1990.10.01 - 1996.02.14
8 GRASMERE ROAD CHESTFIELD , WHITSTABLE
CT5 3LX, KENT
KEITH LAWRENCE NESS (dissolve)
Director, COMPANY DIRECTOR, 1990.10.01 - 1996.02.12
THE OLD RECTORY ELMSTONE PRESTON , CANTERBURY
CT3 1HH, KENT
GASTON JACK STROWGER (dissolve)
Director, COMPANY DIRECTOR, 1990.10.01 - 1994.03.31
THE PENTHOUSE 46 MAPLIN CLOSE EVERSLEY PARK ROAD WINCHMORE HILL , LONDON
N21 1BN

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Information about the Private Limited Company GLASTRON (U.K.) 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: 2016.06.17. Reload the data