NUMBER ONE IN GLASS LIMITED

Key Data

Status

Dissolved

Company No.

01181950

Incorporation date

27/08/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

25/12/2006

Dissolved

View PDF (1 pages)

25/09/2006

Return of final meeting in a members' voluntary winding up

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25/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2006

Registered office changed on 15/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND

View PDF (1 pages)

11/05/2006

Declaration of solvency

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11/05/2006

Resolutions

View PDF (1 pages)

11/05/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

23/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

27/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

20/01/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (3 pages)

10/12/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

29/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

29/03/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (3 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

27/03/2001

Registered office changed on 27/03/01

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20/02/2001

Director resigned

View PDF (1 pages)

04/12/2000

Location of debenture register

View PDF (1 pages)

04/12/2000

Location of register of members

View PDF (1 pages)

26/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

17/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

17/03/2000

Location of register of members address changed

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17/03/2000

Location of debenture register

View PDF (1 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (1 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Location of register of members

View PDF (1 pages)

21/07/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

13/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

13/08/1998

Return made up to 18/05/98; full list of members

View PDF (8 pages)

13/08/1998

Director resigned

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13/08/1998

Registered office changed on 13/08/98

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13/08/1998

Location of register of members address changed

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10/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

27/05/1997

Return made up to 18/05/97; no change of members

View PDF (8 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/06/1996

Return made up to 18/05/96; full list of members

View PDF (8 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

Director resigned

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

03/08/1995

New secretary appointed

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03/08/1995

Director resigned

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03/08/1995

Resolutions

View PDF (1 pages)

27/06/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

15/05/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/05/1995

Director resigned;new director appointed

View PDF (3 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New secretary appointed

View PDF (2 pages)

01/05/1995

Registered office changed on 01/05/95 from: greenfield indl. Estate tindale cres. Bishop auckland durham DL14 9TF

View PDF (1 pages)

24/03/1995

Auditor's resignation

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

30/11/1994

Return made up to 18/04/94; full list of members

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08/09/1994

Full accounts made up to 1993-12-31

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25/05/1994

Director resigned

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07/07/1993

Director resigned

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11/06/1993

Return made up to 18/05/93; full list of members

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27/04/1993

Full accounts made up to 1992-12-31

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20/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

18/06/1992

Return made up to 18/05/92; full list of members

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05/01/1992

New secretary appointed

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05/01/1992

Secretary resigned

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05/09/1991

Full accounts made up to 1990-12-30

View PDF (14 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

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05/09/1991

Return made up to 22/04/91; no change of members

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03/01/1991

Certificate of change of name

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07/11/1990

Memorandum and Articles of Association

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07/11/1990

Resolutions

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04/07/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

04/07/1990

Return made up to 19/04/90; full list of members

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19/04/1990

Director resigned

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27/03/1990

New director appointed

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05/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 25/04/89; full list of members

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12/09/1988

Full accounts made up to 1987-12-11

View PDF (13 pages)

12/09/1988

Return made up to 26/04/88; full list of members

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21/04/1988

Director resigned

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24/11/1987

Declaration of satisfaction of mortgage/charge

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24/11/1987

Declaration of satisfaction of mortgage/charge

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29/06/1987

Resolutions

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08/06/1987

Accounting reference date extended from 30/06 to 31/12

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14/05/1987

Director resigned

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05/05/1987

New director appointed

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29/04/1987

Director resigned;new director appointed

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16/01/1987

Director resigned

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03/12/1986

Full accounts made up to 1986-06-30

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03/12/1986

Return made up to 30/10/86; full list of members

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31/10/1986

Declaration of satisfaction of mortgage/charge

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31/10/1986

Declaration of satisfaction of mortgage/charge

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Oxenham, Alun Roy	Secretary	28/02/1995 - Present	243
Buys, William Frederick	Director	28/02/1995 - 29/01/1999	98
Buckley-Mellor, Alan	Director	01/06/2001 - 14/09/2001	2
Huguen, Guillerme	Director	29/01/1999 - 01/12/2002	7
Wall, Richard John	Director	02/01/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About NUMBER ONE IN GLASS LIMITED

NUMBER ONE IN GLASS LIMITED is an(a) Dissolved company incorporated on 27/08/1974 with the registered office located at 24 Bevis Marks, London, EC3A 7NR. 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 NUMBER ONE IN GLASS LIMITED?

NUMBER ONE IN GLASS LIMITED is currently Dissolved. It was registered on 27/08/1974 .

Where is NUMBER ONE IN GLASS LIMITED located?

NUMBER ONE IN GLASS LIMITED is registered at 24 Bevis Marks, London, EC3A 7NR.

What is the latest filing for NUMBER ONE IN GLASS LIMITED?

The latest filing was on 25/12/2006: Dissolved.