AWARDGLASS LIMITED

Key Data

Status

Dissolved

Company No.

03109091

Incorporation date

01/10/1995

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1995)

20/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2016

Application to strike the company off the register

View PDF (5 pages)

25/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

25/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (3 pages)

25/10/2015

Director's details changed for Mr Gareth Maurice Lee-Richards on 2015-10-01

View PDF (2 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

15/10/2014

Director's details changed for Mr Gareth Maurice Lee-Richards on 2014-09-17

View PDF (2 pages)

01/04/2014

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

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (3 pages)

06/03/2013

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

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (3 pages)

20/02/2012

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

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

17/04/2011

Registered office address changed from 171 Woodside Road Woodside Luton Beds LU1 4LU Uk on 2011-04-18

View PDF (1 pages)

23/03/2011

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

View PDF (3 pages)

24/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (3 pages)

25/03/2010

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

View PDF (3 pages)

08/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Mr Gareth Maurice Lee-Richards on 2009-10-02

View PDF (2 pages)

08/05/2009

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

View PDF (3 pages)

15/04/2009

Registered office changed on 16/04/2009 from 1 procter street picton howell london WC1V 6PG

View PDF (1 pages)

07/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

26/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

15/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

09/04/2007

Return made up to 02/10/06; full list of members

View PDF (2 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

14/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

23/01/2006

Registered office changed on 24/01/06 from: 5 castle street liverpool L2 4XE

View PDF (1 pages)

14/11/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

05/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

20/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

09/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/10/2002

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

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

05/10/2000

Registered office changed on 06/10/00 from: capitol house 2 church street epsom surrey KT17 4NY

View PDF (1 pages)

05/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

02/12/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

02/11/1998

Return made up to 02/10/98; full list of members

View PDF (8 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/10/1997

Return made up to 02/10/97; no change of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

07/10/1996

Return made up to 02/10/96; full list of members

View PDF (8 pages)

27/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/01/1996

Secretary resigned

View PDF (3 pages)

03/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

03/01/1996

Director resigned

View PDF (3 pages)

03/01/1996

New director appointed

View PDF (1 pages)

03/01/1996

Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/10/1995

Incorporation

View PDF (12 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1995 - 12/12/1995	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1995 - 12/12/1995	99600
Lee-Richards, Gareth Maurice	Director	12/12/1995 - Present	19
Markham, Henry Michael	Director	12/12/1995 - 27/03/2007	33
Watkins, Denis Christopher Roberts	Director	26/06/1997 - 09/07/1997	3

Persons with Significant Control

No PSC data available.

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Description

About AWARDGLASS LIMITED

AWARDGLASS LIMITED is an(a) Dissolved company incorporated on 01/10/1995 with the registered office located at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL. 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 AWARDGLASS LIMITED?

AWARDGLASS LIMITED is currently Dissolved. It was registered on 01/10/1995 and dissolved on 20/03/2017.

Where is AWARDGLASS LIMITED located?

AWARDGLASS LIMITED is registered at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL.

What does AWARDGLASS LIMITED do?

AWARDGLASS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AWARDGLASS LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.