AUBREY GLASS LIMITED

Key Data

Status

Dissolved

Company No.

00467769

Incorporation date

27/04/1949

Size

Full

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1949)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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21/06/2010

Application to strike the company off the register

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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08/04/2010

Termination of appointment of Mark Muller as a secretary

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06/04/2010

Termination of appointment of Patricia Kennerley as a director

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23/03/2010

Appointment of Christopher James Giles as a director

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18/03/2010

Termination of appointment of Christopher Aylward as a director

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17/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

13/08/2009

Return made up to 21/07/09; full list of members

View PDF (7 pages)

19/06/2009

Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-06

View PDF (8 pages)

22/08/2008

Return made up to 21/07/08; full list of members

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04/08/2008

Accounting reference date shortened from 07/04/2009 to 31/03/2009

View PDF (1 pages)

24/04/2008

Director appointed patricia diane kennerley

View PDF (6 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/04/2008

Appointment Terminated Director and Secretary sylvia glass

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21/04/2008

Appointment Terminated Director howard glass

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21/04/2008

Director and secretary appointed mark francis muller

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21/04/2008

Director appointed christopher david aylward

View PDF (6 pages)

18/04/2008

Resolutions

View PDF (8 pages)

18/04/2008

Registered office changed on 18/04/2008 from 130 turves road cheadle hulme cheadle cheshire SK8 6AW

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18/04/2008

Accounting reference date extended from 31/03/2008 to 07/04/2008

View PDF (1 pages)

14/08/2007

Return made up to 21/07/07; full list of members

View PDF (8 pages)

02/07/2007

Total exemption small company accounts made up to 2007-03-31

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15/12/2006

Secretary resigned;director resigned

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15/12/2006

New secretary appointed;new director appointed

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26/07/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

07/07/2006

Total exemption small company accounts made up to 2006-03-31

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03/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

21/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

27/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

06/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

16/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

25/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

19/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

17/05/2001

New director appointed

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17/05/2001

Director resigned

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03/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a small company made up to 2000-03-31

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03/08/1999

Return made up to 21/07/99; full list of members

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03/08/1999

Director's particulars changed

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10/06/1999

Accounts for a small company made up to 1999-03-31

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21/07/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

21/07/1998

Secretary's particulars changed;director's particulars changed

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15/06/1998

Accounts for a small company made up to 1998-03-31

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04/08/1997

Accounts for a small company made up to 1997-03-31

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24/07/1997

Return made up to 21/07/97; no change of members

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23/07/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

23/07/1996

Secretary's particulars changed;director's particulars changed

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05/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

21/07/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

21/07/1995

Secretary's particulars changed;director's particulars changed

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20/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Return made up to 21/07/94; no change of members

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08/07/1994

Secretary's particulars changed;director's particulars changed

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06/07/1994

Accounts for a small company made up to 1994-03-31

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21/07/1993

Accounts for a small company made up to 1993-03-31

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14/07/1993

Return made up to 21/07/93; full list of members

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14/07/1993

Secretary's particulars changed;director's particulars changed

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03/08/1992

Return made up to 21/07/92; no change of members

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16/07/1992

Accounts for a small company made up to 1992-03-31

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05/08/1991

Return made up to 21/07/91; no change of members

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26/07/1991

Accounts for a small company made up to 1991-03-31

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25/07/1990

Accounts for a small company made up to 1990-03-31

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25/07/1990

Return made up to 21/07/90; full list of members

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15/08/1989

Accounts for a small company made up to 1989-03-31

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15/08/1989

Return made up to 11/08/89; full list of members

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06/10/1988

Accounts for a small company made up to 1988-03-31

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06/10/1988

Return made up to 30/09/88; full list of members

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22/12/1987

Registered office changed on 22/12/87 from: 51, bury old road, prestwich, lancashire

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07/10/1987

Declaration of satisfaction of mortgage/charge

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07/10/1987

Return made up to 29/09/87; full list of members

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07/10/1987

Accounts for a small company made up to 1987-03-31

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09/08/1986

Accounts for a small company made up to 1986-03-31

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09/08/1986

Return made up to 16/08/86; full list of members

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30/10/1982

Accounts made up to 1982-03-31

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27/04/1949

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Muller, Mark Francis, Mr.	Director	07/04/2008 - 17/02/2010	86
Muller, Mark Francis, Mr.	Secretary	07/04/2008 - 17/02/2010	49
Glass, Sylvia Sharon	Director	20/11/2006 - 07/04/2008	-
Aylward, Christopher David	Director	07/04/2008 - 17/02/2010	86
Kennerley, Patricia Diane	Director	07/04/2008 - 17/02/2010	72

Persons with Significant Control

No PSC data available.

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Description

About AUBREY GLASS LIMITED

AUBREY GLASS LIMITED is an(a) Dissolved company incorporated on 27/04/1949 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 AUBREY GLASS LIMITED?

AUBREY GLASS LIMITED is currently Dissolved. It was registered on 27/04/1949 and dissolved on 19/10/2010.

Where is AUBREY GLASS LIMITED located?

AUBREY GLASS LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does AUBREY GLASS LIMITED do?

AUBREY GLASS LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for AUBREY GLASS LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.