BRADLEY GLASS LIMITED

Key Data

Status

Dissolved

Company No.

00848032

Incorporation date

06/05/1965

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1965)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Return of final meeting in a members' voluntary winding up

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26/03/2010

Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 2010-03-26

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25/03/2010

Declaration of solvency

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25/03/2010

Appointment of a voluntary liquidator

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25/03/2010

Resolutions

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11/01/2010

Resolutions

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13/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

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13/11/2009

Director's details changed for Mr Jean-Marie Lorber on 2009-10-01

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13/11/2009

Director's details changed for Mr Phillip John Carlington on 2009-10-01

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25/09/2009

Registered office changed on 25/09/2009 from units 12 and 14 crystal drive sandwell business park smethwick west midlands B66 1QG

View PDF (1 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

03/06/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/01/2009

Registered office changed on 12/01/2009 from hambridge trading estate 17 willowbrook road worthing west sussex BN14 8NA

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12/12/2008

Return made up to 23/10/08; full list of members

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12/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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17/04/2008

Secretary appointed mr phillip john carlington

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17/04/2008

Director appointed mr jean-marie lorber

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17/04/2008

Appointment Terminated Director robert ball

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17/04/2008

Appointment Terminated Secretary robert ball

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17/04/2008

Director's Change of Particulars / phillip carlington / 21/02/2008 / Title was: , now: mr

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/10/2007

Return made up to 23/10/07; full list of members

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10/08/2007

New director appointed

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24/07/2007

Director resigned

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18/02/2007

Director resigned

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18/02/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/10/2006

Return made up to 23/10/06; full list of members

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25/10/2005

Return made up to 23/10/05; full list of members

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20/05/2005

Full accounts made up to 2004-12-31

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11/11/2004

Return made up to 23/10/04; full list of members

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19/02/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/02/2004

Full accounts made up to 2002-12-31

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17/12/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

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20/11/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

13/03/2002

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

View PDF (17 pages)

26/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

05/04/2001

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

View PDF (17 pages)

17/11/2000

Return made up to 23/10/00; full list of members

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13/04/2000

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

View PDF (18 pages)

28/10/1999

Return made up to 23/10/99; full list of members

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28/10/1999

Registered office changed on 28/10/99

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05/06/1999

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

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11/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-12-31

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23/10/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

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02/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

30/10/1996

Director's particulars changed

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18/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/03/1996

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

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09/11/1995

Return made up to 23/10/95; full list of members

View PDF (9 pages)

09/11/1995

Secretary's particulars changed;secretary resigned;director's particulars changed

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13/07/1995

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

View PDF (9 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1995

New secretary appointed

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03/02/1995

Declaration of satisfaction of mortgage/charge

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15/01/1995

Director resigned

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15/01/1995

Director resigned

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15/01/1995

Director resigned;new director appointed

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15/01/1995

New director appointed

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15/01/1995

New director appointed

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15/01/1995

Registered office changed on 15/01/95 from: 14 newland road worthing sussex BN11 1JT

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10/11/1994

Full accounts made up to 1994-03-31

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10/11/1994

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

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04/11/1993

Full accounts made up to 1993-03-31

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04/11/1993

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

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18/11/1992

Full accounts made up to 1992-03-31

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18/11/1992

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

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25/11/1991

Full accounts made up to 1991-03-31

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25/11/1991

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

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29/10/1990

Full accounts made up to 1990-03-31

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29/10/1990

Return made up to 23/10/90; no change of members

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01/02/1990

Return made up to 13/11/89; no change of members

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20/01/1990

Full group accounts made up to 1989-03-31

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16/02/1989

Particulars of mortgage/charge

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15/11/1988

Full accounts made up to 1988-03-31

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15/11/1988

Return made up to 31/10/88; full list of members

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12/11/1987

Full accounts made up to 1987-03-31

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12/11/1987

Return made up to 17/09/87; no change of members

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18/09/1987

New director appointed

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19/12/1986

Full accounts made up to 1986-03-31

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19/12/1986

Return made up to 22/10/86; full list of members

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06/05/1965

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

31/03/2009

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
Ball, Robert Arthur	Secretary	22/12/1994 - 21/02/2008	-
Carlington, Phillip John	Secretary	21/02/2008 - Present	-
Muller, Jean Pierre	Director	22/12/1994 - 31/12/2006	-
Hirtz, Bernard	Director	22/12/1994 - 29/06/2007	-
Carlington, Phillip John	Director	30/06/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BRADLEY GLASS LIMITED

BRADLEY GLASS LIMITED is an(a) Dissolved company incorporated on 06/05/1965 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 BRADLEY GLASS LIMITED?

BRADLEY GLASS LIMITED is currently Dissolved. It was registered on 06/05/1965 and dissolved on 22/10/2010.

Where is BRADLEY GLASS LIMITED located?

BRADLEY GLASS LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does BRADLEY GLASS LIMITED do?

BRADLEY GLASS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRADLEY GLASS LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.