ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00317480

Incorporation date

14/08/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1936)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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22/09/2011

Application to strike the company off the register

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17/06/2011

Statement by Directors

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17/06/2011

Statement of capital on 2011-06-17

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17/06/2011

Solvency Statement dated 15/06/11

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17/06/2011

Resolutions

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06/01/2011

Secretary's details changed for Uloma Nkechi Adighibe on 2010-09-27

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29/10/2010

Director's details changed for David Brian Meller on 2010-09-27

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22/10/2010

Director's details changed for Mr Robert Bass on 2010-10-21

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21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

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06/09/2010

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

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19/01/2010

Resolutions

View PDF (40 pages)

05/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for David Brian Meller on 2009-10-01

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07/10/2009

Director's details changed for Robert Bass on 2009-10-01

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07/10/2009

Secretary's details changed for Miss Uloma Adighibe on 2009-10-01

View PDF (1 pages)

05/10/2009

Memorandum and Articles of Association

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05/10/2009

Resolutions

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05/10/2009

Statement of company's objects

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23/07/2009

Total exemption full accounts made up to 2008-12-31

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17/03/2009

Secretary appointed miss uloma nkechi adighibe

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17/03/2009

Appointment Terminated Secretary diane venturini

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27/10/2008

Return made up to 20/10/08; full list of members

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13/10/2008

Resolutions

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07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

Secretary resigned

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14/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

05/05/2006

Total exemption full accounts made up to 2005-12-31

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21/02/2006

Secretary's particulars changed

View PDF (1 pages)

28/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

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03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Director resigned

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31/10/2003

Return made up to 20/10/03; full list of members

View PDF (5 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Return made up to 20/10/02; full list of members

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10/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

14/08/2002

Auditor's resignation

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15/11/2001

Return made up to 20/10/01; full list of members

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03/08/2001

Accounts made up to 2000-12-31

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21/11/2000

Return made up to 20/10/00; full list of members

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08/06/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

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23/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts made up to 1999-03-31

View PDF (12 pages)

24/11/1998

Return made up to 20/10/98; full list of members

View PDF (5 pages)

25/08/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

06/11/1997

Return made up to 20/10/97; full list of members

View PDF (5 pages)

06/11/1997

Location of debenture register

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06/11/1997

Location of register of members

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06/11/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Registered office changed on 10/09/97 from: clifton house goldington road bedford MK40 3YP

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03/09/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

07/11/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

31/10/1996

Return made up to 20/10/96; full list of members

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13/08/1996

Director's particulars changed

View PDF (1 pages)

23/11/1995

Accounts made up to 1995-03-31

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26/10/1995

Return made up to 20/10/95; full list of members

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26/10/1995

Location of register of members address changed

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26/10/1995

Location of debenture register address changed

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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02/02/1995

Full accounts made up to 1994-03-31

View PDF (7 pages)

05/11/1994

Return made up to 23/10/94; full list of members

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11/02/1994

Full accounts made up to 1993-03-31

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12/11/1993

Return made up to 23/10/93; full list of members

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19/10/1993

Secretary resigned;new secretary appointed

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19/10/1993

Registered office changed on 19/10/93 from: 100 new bridge street london EC4V 6JA

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06/08/1993

Director resigned;new director appointed

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31/01/1993

Full accounts made up to 1992-03-31

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19/11/1992

Return made up to 23/10/92; no change of members

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19/11/1992

Secretary's particulars changed

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02/07/1992

Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP

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15/05/1992

Full accounts made up to 1991-03-31

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22/11/1991

Return made up to 23/10/91; full list of members

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13/05/1991

Full accounts made up to 1990-03-31

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20/03/1991

Return made up to 31/12/90; full list of members

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22/11/1990

Secretary resigned;new secretary appointed

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21/11/1990

Registered office changed on 21/11/90 from: the kings observatory old deer park richmond surrey TW9 2AZ

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04/10/1990

Director resigned;new director appointed

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04/10/1990

Director resigned;new director appointed

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23/03/1990

Full accounts made up to 1989-03-31

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24/11/1989

Return made up to 23/10/89; full list of members

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21/04/1989

Full accounts made up to 1988-03-31

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23/12/1988

Director's particulars changed

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23/12/1988

Secretary's particulars changed

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06/09/1988

Return made up to 23/07/88; full list of members

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16/02/1988

Accounts made up to 1987-03-31

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22/06/1987

Return made up to 23/04/87; full list of members

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24/04/1987

Secretary resigned;new secretary appointed

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30/01/1987

Return made up to 31/12/85; full list of members

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22/12/1986

Accounts made up to 1986-03-31

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03/05/1986

Registered office changed on 03/05/86 from: 46 pall mall london SW1

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14/08/1936

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bass, Robert	Secretary	01/02/2003 - 15/08/2003	15
Venturini, Diane Patricia	Secretary	02/01/2007 - 16/03/2009	19
Tarn, Elizabeth Jill	Secretary	15/08/2003 - 02/01/2007	34
Bass, Robert	Secretary	12/10/1993 - 23/04/1998	1
Jones, Adrian Ford	Director	28/07/1993 - 14/04/2000	68

Persons with Significant Control

No PSC data available.

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Description

About ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED

ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/08/1936 with the registered office located at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED?

ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/08/1936 and dissolved on 17/01/2012.

Where is ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED located?

ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What is the latest filing for ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.