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SECURITY GLASS GROUP LTD

Learn more about SECURITY GLASS GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

SECURITY GLASS GROUP LTD on the map

Company type: Private Limited Company
Company number: 01057256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, C/O SOLAGLAS LIMITED, BINLEY ONE HERALD WAY, BINLEY, COVENTRY CV3 2ND
Form type: 287
Date: 2006.05.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.19
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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S366A DISP HOLDING AGM 28/02/00
Form type: ELRES
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 28/02/00
Document type: ANNOTATION
Date: 2000.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/00
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/98
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/12/93
Form type: SRES03
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 15/11/93
Form type: SRES02
Date: 1993.12.07

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.14
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ALISTAIR CLIVE HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 2002.12.01
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 1992.11.14
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
RICHARD JOHN WALL (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02
BRYN MELYN 8 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE
ALAN BUCKLEY-MELLOR (dissolve)
Director, FINANCE DIRECTOR, 2001.06.01 - 2001.09.14
6 WINDLE COURT BIRCHWOOD , WARRINGTON
WA3 7NG, CHESHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.14 - 1999.01.29
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PHILIPPE JACQUES CROUZET (dissolve)
Director, 1996.03.14 - 1997.01.21
AVENIDA CAMPO SOMOSAGUAS NUMBER 18 , POZUELO DE ALARCON
28224, MADRID
SPAIN
ALISTAIR CLIVE HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 1999.01.29 - 2001.06.01
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
GUILLERME HUGUEN (dissolve)
Director, MANAGING DIRECTOR, 1999.01.29 - 2002.12.01
15 RUE MANSART , PARIS
75009
FRANCE
RONALD HUNTER LAMB (dissolve)
Director, 1992.11.14 - 1994.06.30
DUNROBIN STOKE COMMON ROAD , FULMER
SL3 6HA, BUCKINGHAMSHIRE
PHILIP JOHN MARGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1999.01.29
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
MARC VAN OSSEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1996.03.14
78 AVENUE WINTERBEIG , RIXENSART
1330
BELGIUM

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Information about the Private Limited Company SECURITY GLASS GROUP LTD 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: 2016.07.22. Reload the data