AGC FLAT GLASS UK LIMITED

Key Data

Status

Dissolved

Company No.

01610844

Incorporation date

02/02/1982

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/1982)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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27/09/2015

Application to strike the company off the register

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18/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

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03/06/2014

Accounts for a small company made up to 2013-12-31

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14/05/2014

Registered office address changed from 6 Allerton Road Rugby Warwickshire CV23 0PA on 2014-05-14

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14/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

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22/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

16/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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06/05/2011

Termination of appointment of Christian Dauby as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Jean Heris as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Alain Jardinet as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Wendy Powell as a secretary

View PDF (1 pages)

25/02/2011

Statement of capital on 2011-02-25

View PDF (4 pages)

25/02/2011

Solvency statement dated 11/02/11

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25/02/2011

Resolutions

View PDF (1 pages)

25/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

21/05/2010

Director's details changed for Mr Alain Madeleine Andre Jardinet on 2010-05-03

View PDF (2 pages)

21/05/2010

Director's details changed for Jean Francois Heris on 2010-05-03

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Koen Juliaan Nikolaas Buyck on 2010-05-03

View PDF (2 pages)

15/09/2009

Registered office changed on 15/09/2009 from chestnut field regent place rugby warwickshire CV21 2TL

View PDF (1 pages)

13/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

13/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

20/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director's change of particulars / koen buyck / 16/05/2008

View PDF (2 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/05/2008

Director appointed mr alain madeleine andre jardinet

View PDF (1 pages)

01/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

16/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/04/2006

New director appointed

View PDF (1 pages)

11/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

23/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

01/08/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/06/2001

New director appointed

View PDF (2 pages)

18/08/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/09/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

09/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/05/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/10/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/08/1995

Director resigned;new director appointed

View PDF (0 pages)

02/08/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/09/1994

Return made up to 01/06/94; no change of members

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12/07/1994

Accounts for a small company made up to 1993-12-31

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07/07/1994

Director resigned;new director appointed

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21/07/1993

Return made up to 01/06/93; no change of members

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10/06/1993

Accounts for a small company made up to 1992-12-31

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19/06/1992

Return made up to 01/06/92; full list of members

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16/06/1992

Full accounts made up to 1991-12-31

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16/06/1992

New director appointed

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03/06/1992

Secretary resigned;new secretary appointed;director resigned

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24/03/1992

Registered office changed on 24/03/92 from: chestnut field regent park rugby warwickshire CV21 2XH

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17/10/1991

Director resigned

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17/10/1991

Return made up to 01/06/91; no change of members

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05/08/1991

New director appointed

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05/08/1991

Full accounts made up to 1990-12-31

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20/12/1990

Director resigned

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04/12/1990

Return made up to 22/06/90; no change of members

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26/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

New director appointed

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23/01/1990

Registered office changed on 23/01/90 from: 12 fife road kingston upon thames surrey KT1 1SZ

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 01/06/89; full list of members

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12/05/1989

New secretary appointed;director resigned;new director appointed

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13/07/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 22/06/88; full list of members

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 16/07/87; full list of members

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12/08/1987

Director resigned;new director appointed

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02/08/1986

Full accounts made up to 1985-12-31

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02/08/1986

Return made up to 07/08/86; full list of members

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23/06/1986

New director appointed

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02/02/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buyck, Koen Juliaan Nikolaas	Director	07/10/2004 - Present	-
Hansen, Olivier	Director	22/05/2001 - 28/05/2002	-
Neirynck, Eric	Director	01/07/1995 - 28/02/1998	-
Heris, Jean Francois	Director	01/04/2005 - 01/05/2011	-
Batkin, Jean Luc Roger Albert	Director	01/03/1999 - 16/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About AGC FLAT GLASS UK LIMITED

AGC FLAT GLASS UK LIMITED is an(a) Dissolved company incorporated on 02/02/1982 with the registered office located at Valiant Office Suites Lumonics House, Valley Drive, Rugby CV21 1TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGC FLAT GLASS UK LIMITED?

AGC FLAT GLASS UK LIMITED is currently Dissolved. It was registered on 02/02/1982 and dissolved on 19/01/2016.

Where is AGC FLAT GLASS UK LIMITED located?

AGC FLAT GLASS UK LIMITED is registered at Valiant Office Suites Lumonics House, Valley Drive, Rugby CV21 1TQ.

What does AGC FLAT GLASS UK LIMITED do?

AGC FLAT GLASS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGC FLAT GLASS UK LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.