SUPERGLASS SECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02095397

Incorporation date

01/02/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/1987)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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08/09/2010

Statement of capital on 2010-09-09

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08/09/2010

Statement by Directors

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

View PDF (3 pages)

31/05/2010

Annual return made up to 2010-05-31 with full list of shareholders

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25/04/2010

Termination of appointment of Stephen Webster as a director

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25/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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01/12/2009

Accounts for a dormant company made up to 2009-07-31

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14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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13/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

23/11/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

20/10/2007

Accounts made up to 2007-07-31

View PDF (5 pages)

24/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

21/06/2007

New director appointed

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21/06/2007

Director resigned

View PDF (1 pages)

06/09/2006

Accounts made up to 2006-07-31

View PDF (5 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

Registered office changed on 12/12/05 from: brunswick house 1 deighton close wetherby LS22 5LQ

View PDF (1 pages)

11/12/2005

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (3 pages)

25/10/2005

Full accounts made up to 2005-08-31

View PDF (12 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

12/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

10/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

13/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

09/05/2003

Full accounts made up to 2002-08-31

View PDF (29 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

14/03/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

10/06/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-08-31

View PDF (18 pages)

29/11/2000

Return made up to 31/05/00; full list of members; amend

View PDF (8 pages)

02/07/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

Return made up to 31/05/99; full list of members

View PDF (13 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

20/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

21/05/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

01/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

New director appointed

View PDF (3 pages)

14/12/1997

Declaration of assistance for shares acquisition

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14/12/1997

Resolutions

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14/12/1997

Nc inc already adjusted 20/11/97

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14/12/1997

Ad 20/11/97--------- £ si 650000@1=650000 £ ic 100/650100

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14/12/1997

Resolutions

View PDF (9 pages)

14/12/1997

Resolutions

View PDF (9 pages)

14/12/1997

Resolutions

View PDF (8 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

24/11/1997

Director resigned

View PDF (1 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

10/06/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

07/05/1997

Director resigned

View PDF (1 pages)

21/07/1996

Return made up to 03/06/96; full list of members

View PDF (7 pages)

20/05/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

21/08/1995

Return made up to 03/06/95; full list of members

View PDF (9 pages)

27/06/1995

Full accounts made up to 1994-08-31

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/06/1994

Return made up to 03/06/94; full list of members

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14/03/1994

Full accounts made up to 1993-08-31

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06/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1993

Full accounts made up to 1992-08-31

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27/06/1993

New director appointed

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07/06/1993

Return made up to 03/06/93; full list of members

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17/02/1993

Director resigned

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28/06/1992

Full accounts made up to 1991-08-31

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08/06/1992

Return made up to 03/06/92; full list of members

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04/07/1991

Return made up to 03/06/91; full list of members

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01/07/1991

Full accounts made up to 1990-08-31

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29/04/1991

Return made up to 12/12/90; full list of members; amend

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22/04/1991

New director appointed

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22/04/1991

Director resigned

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18/03/1991

Return made up to 12/12/90; full list of members

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12/01/1991

New director appointed

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19/12/1990

Director resigned;new director appointed

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12/12/1990

New director appointed

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12/12/1990

Director resigned;new director appointed

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13/09/1990

Director resigned

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05/07/1990

Full accounts made up to 1989-08-31

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25/04/1990

Registered office changed on 26/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA

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15/10/1989

Return made up to 13/09/89; no change of members; amend

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28/09/1989

New director appointed

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28/09/1989

Director resigned

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28/09/1989

New director appointed

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18/09/1989

New director appointed

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10/09/1989

Return made up to 13/09/89; no change of members

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06/07/1989

Full accounts made up to 1988-08-31

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26/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/01/1989

Full accounts made up to 1987-03-31

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13/11/1988

Return made up to 15/08/88; full list of members

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31/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1988

New director appointed

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17/10/1988

Accounting reference date shortened from 31/08 to 31/08

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22/03/1988

Accounting reference date shortened from 31/03 to 31/08

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13/12/1987

Wd 23/11/87 ad 28/05/87--------- £ si 98@1=98 £ ic 2/100

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13/12/1987

Wd 23/11/87 pd 28/05/87--------- £ si 2@1

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02/12/1987

Certificate of change of name

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30/11/1987

Memorandum and Articles of Association

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19/11/1987

Certificate of change of name

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22/10/1987

Particulars of mortgage/charge

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14/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

13/09/1987

Director resigned;new director appointed

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13/09/1987

Secretary resigned;new secretary appointed

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13/09/1987

Registered office changed on 14/09/87 from: 47 brunswick place london N1 6EE

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13/09/1987

Resolutions

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01/02/1987

Certificate of Incorporation

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01/02/1987

Miscellaneous

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
WOLSELEY DIRECTORS LIMITED	Corporate Director	30/05/2007 - Present	210
Kirk, Philip Anthony	Director	29/06/1993 - 21/10/2005	26
White, Mark Jonathan	Director	21/10/2005 - 30/05/2007	255
Webster, Stephen Paul	Director	21/10/2005 - 30/03/2010	235
Kirkbright, Anthony	Director	11/02/1998 - 15/08/2005	8

Persons with Significant Control

No PSC data available.

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Description

About SUPERGLASS SECTIONS LIMITED

SUPERGLASS SECTIONS LIMITED is an(a) Dissolved company incorporated on 01/02/1987 with the registered office located at Parkview 1220, Arlington Business Park, Theale Reading, Berkshire RG7 4GA. 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 SUPERGLASS SECTIONS LIMITED?

SUPERGLASS SECTIONS LIMITED is currently Dissolved. It was registered on 01/02/1987 and dissolved on 25/04/2011.

Where is SUPERGLASS SECTIONS LIMITED located?

SUPERGLASS SECTIONS LIMITED is registered at Parkview 1220, Arlington Business Park, Theale Reading, Berkshire RG7 4GA.

What is the latest filing for SUPERGLASS SECTIONS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.