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OWENS CORNING AUTOMOTIVE (UK) LIMITED

Learn more about OWENS CORNING AUTOMOTIVE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

OWENS CORNING AUTOMOTIVE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01035315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.17
dissolution date: 2015.07.09
last member list: 2012.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2014.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, SUITE 512 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6AE
Form type: AD01
Date: 2013.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR HUBERT PIERRE JOSEPH FRANCOIS FRAITURE
Form type: AP01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS DEL MONACO
Form type: TM01
Date: 2013.02.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.06
Form type: LATEST SOC
Document description: 06/12/12 STATEMENT OF CAPITAL;GBP 2350000
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DIRECTOR APPOINTED MR BHEVAN CHANDRASENA
Form type: AP01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIMBERLY HOWARD
Form type: TM01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR NICOLAS DEL MONACO
Form type: AP01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HUNTINGTON
Form type: TM01
Date: 2012.04.30
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE POTTIER
Form type: TM01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.04.26
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HUNTINGTON / 16/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY HOWARD / 16/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FRIMSTON / 16/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED KIMBERLY HOWARD
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED PHILIPPE JEAN JACQUES GHISLAIN POTTIER
Form type: 288a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MCKECHNIE
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.30
£2.95
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AD 20/12/06---------, £ SI [email protected]=1200000, £ IC 50000/1250000
Form type: 88(2)R
Date: 2007.05.30
£2.95
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.05.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: RES04
Document description: £ NC 50000/1250000
Document type: ANNOTATION
Date: 2007.05.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.04
£2.95
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COMPANY NAME CHANGED, SCANGLAS LTD., CERTIFICATE ISSUED ON 20/02/04
Form type: CERTNM
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9JU
Form type: 287
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.21

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Company directors and board members:

JOHN MICHAEL FRIMSTON (dissolve)
Secretary, 1991.10.30 - 2015.07.09
14 WEST DRIVE , NESTON
CH64 0SA, CHESHIRE
BHEVAN CHANDRASENA (dissolve)
Director, FINANCIAL DIRECTOR, 2012.11.06 - 2015.07.09
1 MORE LONDON PLACE , LONDON
SE1 2AF
HUBERT PIERRE JOSEPH FRANCOIS FRAITURE (dissolve)
Director, TAX DIRECTOR, 2013.02.18 - 2015.07.09
SUITE 512 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD , WARRINGTON
WA3 6AE
ENGLAND
JOHN MICHAEL FRIMSTON (dissolve)
Director, ACCOUNTANT, 2001.06.13 - 2015.07.09
14 WEST DRIVE , NESTON
CH64 0SA, CHESHIRE
NICOLAS DEL MONACO (dissolve)
Director, FINANCE DIRECTOR, 2012.02.21 - 2013.02.18
SUITE 512 CHADWICK HOUSE BIRCHWOOD PARK , WARRINGTON
WA3 6AE, CHESHIRE
JEAN DELVILLE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.10.30 - 1993.03.31
18 AVENUE DES VANNEAUX B 1420 BRAINE L'ALLEUD , BELGIUM
BELGIUM
RICHARD WILSON FURBER (dissolve)
Director, BRANCH MANAGER, 1991.10.30 - 2004.09.17
AVENUE DES ROSSIGNOLES 5 1310 LA HULPE , BRUSSELS BELGIUM
FOREIGN
KIMBERLY HOWARD (dissolve)
Director, VP/GM, 2008.09.12 - 2012.11.06
97 BOULEVARD MALESHERBES PARIS , 75008
FRANCE
ALLAN JOHN HUNTINGTON (dissolve)
Director, HR DIRECTOR, 2001.06.15 - 2012.02.24
84 BALLINGSTRAAT , 3090 OVERIJSE
3090
BELGIUM
RICHARD CHARLES MCKECHNIE (dissolve)
Director, MARKETING MANAGER, 2004.09.17 - 2008.09.12
VALKESTRAAT 9 , HOOGERHEIDE
4631 RJ
HOLLAND
PHILIPPE JEAN JACQUES GHISLAIN POTTIER (dissolve)
Director, FINANCE DIRECTOR, 2001.01.22 - 2001.06.15
RUE DU MIGNAWEZ 9 , THISNES
4280
BELGIUM
PHILIPPE JEAN JACQUES GHISLAIN POTTIER (dissolve)
Director, FINANCE MANAGER, 2008.09.12 - 2009.10.15
RUE DU MIGNAWEZ 9 , THISNES
4280
BELGIUM
BERT GUNNAR PRAGERT (dissolve)
Director, MANAGING DIRECTOR SCANDINAVIAN GLASFIBER, 1991.10.30 - 1998.01.15
KORPENSVAG 11 , 31100 FALKENBERG
FOREIGN
SWEDEN
JOSE-MARIA PUIG (dissolve)
Director, MARKETING MANAGER, 1991.10.30 - 1995.07.31
AVENUE MONTGOLFIER 96 , 1050 BRUSSELS
FOREIGN
BELGIUM
JEAN FRANCOIS SANTICOLI (dissolve)
Director, MANAGER, 1998.01.15 - 2001.06.15
MEERLAAN 203 , OVERIJSE
3090
BELGUIM
PIERRE MARIE JULIE SOMMEREIJNS (dissolve)
Director, CONTROLLER, 1998.01.15 - 2001.01.22
DREVE DU DUC 85 , BRUSSELS
B1170
BELGIUM
EFTHIMIOS ORESTIS VIDALIS (dissolve)
Director, GENERAL MANAGER, 1991.10.30 - 1998.01.15
2661 FORETUALEORE TOLEDO OHIO 43615 , USA
FOREIGN

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Information about the Private Limited Company OWENS CORNING AUTOMOTIVE (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: 2016.07.21. Reload the data