H & S AUTOGLASS LIMITED

Key Data

Status

Dissolved

Company No.

01300717

Incorporation date

01/03/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1977)

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

Annual return made up to 2010-12-12 with full list of shareholders

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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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27/08/2010

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

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16/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

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10/10/2009

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

View PDF (2 pages)

10/10/2009

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

View PDF (1 pages)

09/10/2009

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

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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

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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16/12/2008

Return made up to 12/12/08; full list of members

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13/10/2008

Resolutions

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07/08/2008

Accounts made up to 2007-12-31

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27/12/2007

Return made up to 12/12/07; full list of members

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25/09/2007

Accounts made up to 2006-12-31

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09/01/2007

Return made up to 12/12/06; full list of members

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09/01/2007

Director's particulars changed

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05/01/2007

New secretary appointed

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05/01/2007

Secretary resigned

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24/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 12/12/05; full list of members

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14/10/2005

Secretary's particulars changed

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11/05/2005

Accounts made up to 2004-12-31

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24/12/2004

Return made up to 12/12/04; full list of members

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28/07/2004

Accounts made up to 2003-12-31

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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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17/12/2003

Return made up to 12/12/03; full list of members

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27/10/2003

Accounts made up to 2002-12-31

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02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

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05/02/2003

New secretary appointed

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05/02/2003

Secretary resigned

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30/12/2002

Return made up to 12/12/02; full list of members

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14/08/2002

Auditor's resignation

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14/05/2002

Accounts made up to 2001-12-31

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28/12/2001

Return made up to 12/12/01; full list of members

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10/09/2001

Accounts made up to 2000-12-31

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22/12/2000

Return made up to 12/12/00; full list of members

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10/08/2000

Accounts made up to 1999-12-31

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16/04/2000

Director resigned

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16/04/2000

New director appointed

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21/12/1999

Return made up to 12/12/99; full list of members

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23/11/1999

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

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26/07/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

21/12/1998

Return made up to 12/12/98; full list of members

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20/08/1998

Accounts made up to 1998-03-31

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05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

18/12/1997

Return made up to 12/12/97; full list of members

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10/11/1997

Director's particulars changed

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07/11/1997

Location of register of members

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07/11/1997

Location of debenture register

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10/09/1997

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

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01/09/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

30/12/1996

Return made up to 12/12/96; full list of members

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20/09/1996

Accounts made up to 1996-03-31

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20/09/1996

Resolutions

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20/09/1996

Resolutions

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14/08/1996

Director's particulars changed

View PDF (1 pages)

20/12/1995

Return made up to 12/12/95; full list of members

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23/11/1995

Accounts made up to 1995-03-31

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15/12/1994

Return made up to 12/12/94; full list of members

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06/09/1994

Accounts made up to 1994-03-31

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08/01/1994

Return made up to 12/12/93; full list of members

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03/12/1993

Accounts made up to 1993-03-31

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26/07/1993

Director resigned

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12/07/1993

New director appointed

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21/12/1992

Return made up to 12/12/92; full list of members

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11/08/1992

Accounts made up to 1992-03-31

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17/12/1991

Return made up to 12/12/91; full list of members

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16/10/1991

Accounts made up to 1991-03-31

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10/01/1991

Accounts made up to 1990-03-31

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02/01/1991

Return made up to 21/12/90; full list of members

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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19/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Registered office changed on 19/11/90 from: the king's observatory old deer park richmond surrey TW9 2AZ

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03/10/1990

Director resigned;new director appointed

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03/10/1990

Director resigned;new director appointed

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01/08/1990

Certificate of change of name

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23/03/1990

Accounts made up to 1989-03-31

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23/03/1990

Resolutions

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23/11/1989

Return made up to 14/11/89; full list of members

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08/09/1989

Return made up to 29/12/88; full list of members

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07/09/1989

Accounting reference date shortened from 31/05 to 31/03

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07/02/1989

Full accounts made up to 1988-05-31

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30/12/1988

Registered office changed on 30/12/88 from: 86 princess street manchester M1 6NG

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23/12/1988

Secretary's particulars changed

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23/12/1988

Director's particulars changed

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29/10/1987

Full accounts made up to 1987-05-31

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29/10/1987

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

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04/10/1986

Full accounts made up to 1986-05-31

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04/10/1986

Return made up to 30/09/86; full list of members

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01/03/1977

Incorporation

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01/03/1977

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
Jones, Adrian Ford	Director	01/07/1993 - 14/04/2000	68
Meller, David Brian	Director	18/02/2004 - Present	46
Tarn, Elizabeth Jill	Secretary	15/08/2003 - 02/01/2007	34
Bass, Robert	Director	31/03/2000 - Present	34
Adighibe, Uloma Nkechi	Secretary	16/03/2009 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About H & S AUTOGLASS LIMITED

H & S AUTOGLASS LIMITED is an(a) Dissolved company incorporated on 01/03/1977 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 H & S AUTOGLASS LIMITED?

H & S AUTOGLASS LIMITED is currently Dissolved. It was registered on 01/03/1977 and dissolved on 17/01/2012.

Where is H & S AUTOGLASS LIMITED located?

H & S AUTOGLASS LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What does H & S AUTOGLASS LIMITED do?

H & S AUTOGLASS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for H & S AUTOGLASS LIMITED?

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