SAINT-GOBAIN SOLAR GARD UK LTD

Key Data

Status

Dissolved

Company No.

02162251

Incorporation date

07/09/1987

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1987)

02/04/2018

Final Gazette dissolved following liquidation

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02/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/11/2017

Liquidators' statement of receipts and payments to 2017-08-31

View PDF (9 pages)

27/09/2016

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2016-09-28

View PDF (2 pages)

27/09/2016

Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT

View PDF (1 pages)

24/09/2016

Declaration of solvency

View PDF (3 pages)

24/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2016

Resolutions

View PDF (1 pages)

02/03/2016

Appointment of Mr Alun Roy Oxenham as a director on 2016-01-01

View PDF (2 pages)

02/03/2016

Appointment of Mr Philip Edward Moore as a director on 2016-01-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Peter Hindle Mbe as a director on 2016-01-01

View PDF (1 pages)

02/03/2016

Termination of appointment of Loic Mahe as a director on 2016-01-01

View PDF (1 pages)

02/03/2016

Termination of appointment of Thomas Gerard Kinisky as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

20/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/02/2014

Auditor's resignation

View PDF (3 pages)

16/02/2014

Miscellaneous

View PDF (3 pages)

13/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

12/01/2014

Director's details changed for Dr Peter Hindle on 2013-07-10

View PDF (3 pages)

02/12/2013

Registered office address changed from Unit 13 Ball Mill Top Business Park Main Road Grimley Worcestershire WR2 6LS on 2013-12-03

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/08/2012

Miscellaneous

View PDF (1 pages)

23/01/2012

Director's details changed for Thomas Kinisky on 2012-01-15

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

23/10/2011

Appointment of Alun Oxenham as a secretary

View PDF (3 pages)

23/10/2011

Appointment of Thomas Kinisky as a director

View PDF (3 pages)

23/10/2011

Appointment of Loic Mahe as a director

View PDF (3 pages)

23/10/2011

Appointment of Peter Hindle as a director

View PDF (3 pages)

23/10/2011

Termination of appointment of Lawrence Constantin as a director

View PDF (2 pages)

23/10/2011

Termination of appointment of Peter Staelens as a director

View PDF (2 pages)

23/10/2011

Termination of appointment of Bruno Humblet as a director

View PDF (2 pages)

23/10/2011

Termination of appointment of Christophe Fremont as a director

View PDF (2 pages)

05/10/2011

Resolutions

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/10/2011

Resolutions

View PDF (1 pages)

02/10/2011

Certificate of change of name

View PDF (3 pages)

02/10/2011

Change of name notice

View PDF (2 pages)

10/05/2011

Appointment of Peter Georges Staelens as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Peter Reece as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Peter Reece as a secretary

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (16 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

31/05/2010

Amended full accounts made up to 2008-12-31

View PDF (15 pages)

28/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (15 pages)

01/02/2010

Director's details changed for President Christophe Fremont on 2010-01-01

View PDF (3 pages)

14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

10/02/2009

Location of debenture register

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from, unit 13, ball milltop business park, main road grimley, worcestershire, WR2 6LS

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/03/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/03/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

14/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/02/2007

New director appointed

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

24/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

24/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

22/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2003

Director resigned

View PDF (1 pages)

30/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/09/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

22/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

17/04/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

23/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

24/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

18/01/1999

Return made up to 14/01/99; full list of members

View PDF (8 pages)

07/06/1998

Director's particulars changed

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07/06/1998

Director resigned

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07/06/1998

Secretary resigned

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07/06/1998

New secretary appointed;new director appointed

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07/06/1998

New director appointed

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07/06/1998

New director appointed

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21/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

12/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

01/12/1997

Registered office changed on 02/12/97 from: 3 tagwell road, droitwich, worcs, WR9 7BW

View PDF (1 pages)

24/03/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

23/04/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

08/02/1996

Accounting reference date shortened from 31/03 to 28/02

View PDF (1 pages)

10/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

13/12/1995

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

View PDF (9 pages)

04/02/1995

Return made up to 14/01/95; no change of members

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24/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

15/06/1994

Return made up to 14/01/94; full list of members

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08/03/1994

Secretary resigned;new director appointed

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20/02/1994

New secretary appointed

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30/01/1994

Accounts for a small company made up to 1993-03-31

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04/01/1994

Director resigned;new director appointed

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18/12/1993

New secretary appointed

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13/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1993

Certificate of change of name

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07/11/1993

Certificate of change of name

View PDF (2 pages)

19/01/1993

Return made up to 14/01/93; no change of members

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14/06/1992

Full accounts made up to 1992-03-31

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14/06/1992

Full accounts made up to 1991-03-31

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15/03/1992

Return made up to 14/01/92; full list of members

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11/06/1991

Return made up to 14/01/91; full list of members

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20/03/1991

Full accounts made up to 1990-03-31

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03/01/1991

Full accounts made up to 1989-03-31

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03/01/1991

Return made up to 14/08/90; no change of members

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17/04/1990

Return made up to 14/01/90; full list of members

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02/11/1989

Full accounts made up to 1988-03-31

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02/11/1989

Return made up to 14/01/89; full list of members

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26/06/1988

Wd 19/05/88 pd 28/03/88--------- £ si 2@1

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14/09/1987

Secretary resigned;new secretary appointed

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14/09/1987

Director resigned;new director appointed

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07/09/1987

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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	Director	01/01/2016 - Present	235
Moore, Philip Edward	Director	01/01/2016 - Present	155
Hindle Mbe, Peter, Dr	Director	30/09/2011 - 01/01/2016	49
Fremont, Christophe, President	Director	18/09/2003 - 30/09/2011	-
Smith, Angela	Secretary	31/01/1994 - 15/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SAINT-GOBAIN SOLAR GARD UK LTD

SAINT-GOBAIN SOLAR GARD UK LTD is an(a) Dissolved company incorporated on 07/09/1987 with the registered office located at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 SAINT-GOBAIN SOLAR GARD UK LTD?

SAINT-GOBAIN SOLAR GARD UK LTD is currently Dissolved. It was registered on 07/09/1987 and dissolved on 02/04/2018.

Where is SAINT-GOBAIN SOLAR GARD UK LTD located?

SAINT-GOBAIN SOLAR GARD UK LTD is registered at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does SAINT-GOBAIN SOLAR GARD UK LTD do?

SAINT-GOBAIN SOLAR GARD UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SAINT-GOBAIN SOLAR GARD UK LTD?

The latest filing was on 02/04/2018: Final Gazette dissolved following liquidation.