SEKURIT SAINT-GOBAIN UK LIMITED

Key Data

Status

Dissolved

Company No.

03603768

Incorporation date

23/07/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

27/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2009

Declaration of solvency

View PDF (3 pages)

16/10/2009

Resolutions

View PDF (1 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/03/2009

Registered office changed on 20/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

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

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (10 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/07/2005

Director resigned

View PDF (1 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (1 pages)

29/03/2005

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

View PDF (3 pages)

28/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

09/01/2005

Auditor's resignation

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/03/2004

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

View PDF (5 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

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

View PDF (5 pages)

13/04/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

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

View PDF (6 pages)

28/03/2002

Secretary's particulars changed

View PDF (0 pages)

28/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/02/2002

Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/03/2001

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

View PDF (6 pages)

26/03/2001

Director's particulars changed

View PDF (0 pages)

03/12/2000

Registered office changed on 04/12/00 from: 1 thames park lester way wallingford oxfordshire OX10 9TA

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/03/2000

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

View PDF (8 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 20/08/99 from: elvian house nixley close sussex place slough SL1 1NQ

View PDF (1 pages)

20/07/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

22/04/1999

Ad 31/03/99--------- £ si 3000000@1=3000000 £ ic 1/3000001

View PDF (2 pages)

15/10/1998

Memorandum and Articles of Association

View PDF (18 pages)

15/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (3 pages)

27/09/1998

Registered office changed on 28/09/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (0 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

£ nc 1000/10000000 23/09/98

View PDF (1 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

23/07/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEKURIT SAINT-GOBAIN UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Carpentier, Benoit	Director	31/08/1999 - 26/03/2000	11
INHOCO FORMATIONS LIMITED	Nominee Director	23/07/1998 - 22/09/1998	1430
A B & C Secretarial Limited	Nominee Secretary	23/07/1998 - 22/09/1998	667
Oxenham, Alun Roy	Director	03/08/2005 - Present	235
Buys, William Frederick	Director	22/09/1998 - 30/05/2005	98

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SEKURIT SAINT-GOBAIN UK LIMITED

SEKURIT SAINT-GOBAIN UK LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 SEKURIT SAINT-GOBAIN UK LIMITED?

SEKURIT SAINT-GOBAIN UK LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 27/07/2010.

Where is SEKURIT SAINT-GOBAIN UK LIMITED located?

SEKURIT SAINT-GOBAIN UK LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for SEKURIT SAINT-GOBAIN UK LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.