ENGLASS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02518215

Incorporation date

03/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

02/09/2013

Final Gazette dissolved via voluntary strike-off

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20/05/2013

First Gazette notice for voluntary strike-off

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09/05/2013

Application to strike the company off the register

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30/01/2013

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

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19/08/2012

Resolutions

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13/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

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02/08/2012

Statement of capital on 2012-08-03

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02/08/2012

Statement by Directors

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02/08/2012

Solvency Statement dated 20/07/12

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02/08/2012

Resolutions

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30/01/2012

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

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09/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

17/01/2011

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

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21/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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18/05/2010

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

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10/02/2010

Appointment of Mr Joshua Alan Sherbin as a director

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09/02/2010

Termination of appointment of Ernest Layland as a director

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16/08/2009

Return made up to 04/07/09; full list of members

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21/07/2009

Appointment Terminated Director todd peters

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12/01/2009

Accounts made up to 2008-12-31

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20/07/2008

Return made up to 04/07/08; full list of members

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20/07/2008

Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: 5TH floor, now: coombe lane; Area was: 9-10 market place, now: ; Post Town was: london, now: naphill; Region was: , now: bucks; Post Code was: W1W 8AQ, now: HP14 4QR

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20/07/2008

Director's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR

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17/01/2008

Accounts made up to 2007-12-31

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12/09/2007

Return made up to 04/07/07; no change of members

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24/01/2007

Accounts made up to 2006-12-31

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26/07/2006

Return made up to 04/07/06; full list of members

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15/02/2006

Accounts made up to 2005-12-31

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04/09/2005

Return made up to 04/07/05; no change of members

View PDF (8 pages)

12/04/2005

Accounts made up to 2004-12-31

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07/10/2004

Accounts made up to 2003-12-31

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21/07/2004

Return made up to 04/07/04; no change of members

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21/07/2004

Secretary's particulars changed

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06/04/2004

Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ

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21/07/2003

Return made up to 04/07/03; full list of members

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10/05/2003

New director appointed

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29/01/2003

Accounts made up to 2002-12-31

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18/09/2002

Return made up to 04/07/02; no change of members; amend

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15/09/2002

New director appointed

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15/09/2002

New director appointed

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15/09/2002

Director resigned

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15/09/2002

Director resigned

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30/07/2002

Return made up to 04/07/02; no change of members

View PDF (7 pages)

30/07/2002

Director resigned

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05/02/2002

Accounts made up to 2001-12-31

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10/09/2001

Registered office changed on 11/09/01 from: scudamore road leicester LE3 1UG

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26/07/2001

Return made up to 04/07/01; no change of members

View PDF (7 pages)

12/02/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

23/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

23/02/2000

Accounts made up to 1999-12-31

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15/07/1999

Return made up to 04/07/99; no change of members

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16/06/1999

New secretary appointed

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16/06/1999

Director resigned

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16/06/1999

Secretary resigned

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16/06/1999

New director appointed

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16/06/1999

Accounts made up to 1998-12-31

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18/03/1999

Resolutions

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18/03/1999

Resolutions

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18/03/1999

Resolutions

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18/03/1999

New director appointed

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01/11/1998

Full accounts made up to 1997-12-31

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26/07/1998

Return made up to 04/07/98; no change of members

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28/10/1997

Resolutions

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28/10/1997

Resolutions

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22/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

13/08/1997

Return made up to 04/07/97; full list of members

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12/03/1997

Director resigned

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12/03/1997

New director appointed

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01/01/1997

Resolutions

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01/01/1997

Resolutions

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27/11/1996

£ sr 1500000@1 28/06/96

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20/11/1996

Ad 24/07/96--------- us$ si [email protected]=39413 us$ ic 0/39413

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20/11/1996

Ad 24/07/96--------- £ si [email protected]=1041 £ ic 1538370/1539411

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20/11/1996

Ad 24/07/96--------- premium £ si [email protected]=2189 £ ic 1536181/1538370

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20/11/1996

Ad 24/07/96--------- premium £ si [email protected]=760 £ ic 1535421/1536181

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20/11/1996

£ ic 1947621/1535421 24/07/96 £ sr 412200@1=412200

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20/11/1996

Resolutions

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20/11/1996

Resolutions

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20/11/1996

Resolutions

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20/11/1996

Resolutions

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20/11/1996

Resolutions

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20/11/1996

£ nc 1957012/1957112 24/07/96

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14/10/1996

New director appointed

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14/10/1996

Auditor's resignation

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11/10/1996

Declaration of satisfaction of mortgage/charge

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17/08/1996

Director resigned

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17/08/1996

Director resigned

View PDF (1 pages)

17/08/1996

Director resigned

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17/08/1996

Director resigned

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15/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

15/07/1996

Director resigned

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02/06/1996

Certificate of change of name

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13/04/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

03/04/1996

New director appointed

View PDF (2 pages)

26/02/1996

Declaration of satisfaction of mortgage/charge

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26/02/1996

Declaration of satisfaction of mortgage/charge

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26/02/1996

Declaration of satisfaction of mortgage/charge

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26/02/1996

Declaration of satisfaction of mortgage/charge

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28/11/1995

Resolutions

View PDF (1 pages)

27/11/1995

New director appointed

View PDF (2 pages)

05/11/1995

Director resigned

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16/08/1995

Particulars of mortgage/charge

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16/08/1995

Resolutions

View PDF (3 pages)

30/07/1995

Return made up to 04/07/95; full list of members

View PDF (8 pages)

06/06/1995

Full group accounts made up to 1994-12-31

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11/05/1995

Resolutions

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11/05/1995

Resolutions

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11/05/1995

Resolutions

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22/02/1995

Resolutions

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22/02/1995

Resolutions

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22/02/1995

£ nc 1949542/1957012 09/02/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/07/1994

Return made up to 04/07/94; full list of members

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15/06/1994

Full group accounts made up to 1993-12-31

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19/04/1994

New director appointed

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20/01/1994

New director appointed

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15/12/1993

Director resigned

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28/07/1993

Director resigned

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26/07/1993

Return made up to 04/07/93; no change of members

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26/07/1993

Director's particulars changed

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09/05/1993

Full group accounts made up to 1992-12-31

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20/09/1992

Secretary resigned;new secretary appointed

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07/07/1992

Return made up to 04/07/92; full list of members

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07/07/1992

Director's particulars changed

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18/06/1992

Full group accounts made up to 1991-12-31

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23/04/1992

Registered office changed on 24/04/92 from: 100 fetter lane london EC4A 1DD

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19/01/1992

Secretary resigned;new secretary appointed

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27/10/1991

Full group accounts made up to 1990-12-31

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14/10/1991

Return made up to 04/07/91; full list of members

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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21/02/1991

Certificate of change of name

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21/02/1991

Certificate of change of name

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19/11/1990

Statement of affairs

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19/11/1990

Ad 23/10/90--------- premium £ si [email protected]

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07/11/1990

Particulars of mortgage/charge

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07/11/1990

Particulars of mortgage/charge

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07/11/1990

Particulars of mortgage/charge

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07/11/1990

Particulars of mortgage/charge

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07/11/1990

Ad 23/10/90--------- £ si 1912200@1=1912200 £ si [email protected]=19481 £ ic 4770/1936451

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07/11/1990

Ad 23/10/90--------- £ si [email protected]=11169 £ ic 1936451/1947620

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05/11/1990

Nc inc already adjusted 23/10/90

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05/11/1990

Resolutions

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05/11/1990

Resolutions

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05/11/1990

Resolutions

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05/11/1990

Resolutions

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05/11/1990

Resolutions

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05/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

New director appointed

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28/10/1990

Ad 18/10/90--------- premium £ si [email protected]=4768 £ ic 2/4770

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28/10/1990

Memorandum and Articles of Association

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28/10/1990

Resolutions

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28/10/1990

Resolutions

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28/10/1990

Resolutions

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28/10/1990

Resolutions

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28/10/1990

£ nc 1000/29000 18/10/90

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28/10/1990

S-div 18/10/90

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28/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1990

Accounting reference date notified as 31/12

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05/09/1990

Secretary resigned;new secretary appointed

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05/09/1990

Director resigned;new director appointed

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23/07/1990

Registered office changed on 24/07/90 from: 2 baches street london N1 6UB

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03/07/1990

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Peters, Todd	Director	07/06/2002 - 21/07/2009	3
Bignall, John	Director	24/07/1996 - Present	16
Dechants, Peter Charles	Director	24/07/1996 - 31/10/2001	2
Sherbin, Joshua Alan	Director	22/01/2010 - Present	8
Brooks, Lynn Allen	Director	07/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ENGLASS GROUP LIMITED

ENGLASS GROUP LIMITED is an(a) Dissolved company incorporated on 03/07/1990 with the registered office located at Fifth Floor, 9-10 Market Place, London W1W 8AQ. There are currently 4 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 ENGLASS GROUP LIMITED?

ENGLASS GROUP LIMITED is currently Dissolved. It was registered on 03/07/1990 and dissolved on 02/09/2013.

Where is ENGLASS GROUP LIMITED located?

ENGLASS GROUP LIMITED is registered at Fifth Floor, 9-10 Market Place, London W1W 8AQ.

What does ENGLASS GROUP LIMITED do?

ENGLASS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGLASS GROUP LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.