POLTON GLASS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03495025

Incorporation date

18/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (4 pages)

18/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Director's details changed for Mr Jamie Pollock on 2010-01-19

View PDF (2 pages)

23/03/2010

Annual return made up to 2009-01-19 with full list of shareholders

View PDF (4 pages)

21/03/2010

Annual return made up to 2008-01-19 with full list of shareholders

View PDF (4 pages)

13/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

02/04/2009

Appointment Terminate, Director And Secretary Michael Tonner Logged Form

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

11/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

16/07/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

12/11/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

09/04/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/06/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

View PDF (0 pages)

03/06/2004

Location of register of members address changed

View PDF (0 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

05/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/12/2002

New director appointed

View PDF (2 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

26/02/2002

Location of register of members address changed

View PDF (0 pages)

27/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

20/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

20/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

27/07/1999

New director appointed

View PDF (2 pages)

26/04/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

26/04/1999

Registered office changed on 27/04/99

View PDF (0 pages)

15/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

19/03/1998

Registered office changed on 20/03/98 from: andar house 35/36 blackwellgate darlington county durham DL1 5HW

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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
Pollock, Jamie	Director	31/10/2002 - Present	21
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1998 - 18/01/1998	36021
Tonner, Michael	Director	19/07/1999 - 22/02/2009	8
Tonner, Michael	Secretary	22/10/2003 - 22/02/2009	6

Persons with Significant Control

No PSC data available.

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Description

About POLTON GLASS GROUP LIMITED

POLTON GLASS GROUP LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 2 Commercial Street, Middlesbrough, Cleveland TS2 1PP. 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 POLTON GLASS GROUP LIMITED?

POLTON GLASS GROUP LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 09/04/2012.

Where is POLTON GLASS GROUP LIMITED located?

POLTON GLASS GROUP LIMITED is registered at 2 Commercial Street, Middlesbrough, Cleveland TS2 1PP.

What is the latest filing for POLTON GLASS GROUP LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.