STONEGLASS BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04894658

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

17/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2013

Termination of appointment of Michael Anderson as a director on 2013-08-27

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

31/01/2012

Director's details changed for Stephen Matthew Gill on 2011-11-23

View PDF (3 pages)

13/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

06/04/2011

Appointment of Pemberstone (Directors) Limited as a director

View PDF (3 pages)

06/04/2011

Appointment of Dr Michael Anderson as a director

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

13/10/2010

Secretary's details changed for The Wittington Partnership Llp on 2010-09-06

View PDF (2 pages)

11/08/2010

Director's details changed for Stephen Matthew Gill on 2010-07-29

View PDF (3 pages)

01/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

06/12/2009

Termination of appointment of Michael Everard as a director

View PDF (2 pages)

24/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

17/02/2009

Secretary appointed the wittington partnership LLP

View PDF (2 pages)

17/02/2009

Appointment Terminated Secretary stephen gill

View PDF (1 pages)

28/01/2009

Director and Secretary's Change of Particulars / stephen gill / 13/01/2009 / HouseName/Number was: , now: 30; Street was: 19 nuffield drive, now: isaacs way; Post Code was: WR9 0DJ, now: WR9 8UZ

View PDF (1 pages)

26/11/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

25/10/2007

Return made up to 06/09/07; full list of members

View PDF (4 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: c/o staffordshire university dwight building college road stoke on trent staffordshire ST4 2DE

View PDF (1 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

27/09/2006

Return made up to 06/09/06; full list of members

View PDF (4 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

08/03/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 06/09/05; full list of members

View PDF (9 pages)

12/09/2005

Director's particulars changed

View PDF (0 pages)

27/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

06/01/2005

Director resigned

View PDF (1 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Return made up to 10/09/04; full list of members

View PDF (9 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

07/04/2004

Ad 31/03/04--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

10/02/2004

Registered office changed on 11/02/04 from: red gables sunny hollow maybank newcastle-under-lyme staffordshire ST5 0RW

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (23 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
PEMBERSTONE (DIRECTORS) LIMITED	Corporate Director	27/03/2011 - Present	7
THE WHITTINGTON PARTNERSHIP LLP	Corporate Secretary	30/11/2008 - Present	133
Mr Michael Alan White	Director	09/09/2003 - 09/12/2004	2
Mr Michael Anthony Everard	Director	03/08/2007 - 05/10/2009	22
Gill, Stephen Matthew	Director	02/08/2007 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About STONEGLASS BUILDING PRODUCTS LIMITED

STONEGLASS BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. 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 STONEGLASS BUILDING PRODUCTS LIMITED?

STONEGLASS BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 17/02/2014.

Where is STONEGLASS BUILDING PRODUCTS LIMITED located?

STONEGLASS BUILDING PRODUCTS LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does STONEGLASS BUILDING PRODUCTS LIMITED do?

STONEGLASS BUILDING PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STONEGLASS BUILDING PRODUCTS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.