THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02531757

Incorporation date

15/08/1990

Size

Full

Classification

Manufacture of hollow glass (26.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1990)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Notice of automatic end of Administration

View PDF (24 pages)

28/07/2009

Notice of automatic end of Administration

View PDF (1 pages)

29/08/2008

Administrator's progress report to 2008-07-23

View PDF (12 pages)

23/07/2008

Notice of extension of period of Administration

View PDF (2 pages)

25/02/2008

Administrator's progress report to 2008-07-23

View PDF (12 pages)

04/09/2007

Administrator's progress report

View PDF (12 pages)

23/07/2007

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2007

Statement of affairs

View PDF (2 pages)

27/02/2007

Administrator's progress report

View PDF (15 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

Statement of affairs

View PDF (16 pages)

19/10/2006

Result of meeting of creditors

View PDF (31 pages)

05/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Statement of administrator's proposal

View PDF (38 pages)

12/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/08/2006

Registered office changed on 04/08/06 from: cayzer house 30 buckingham gate london SW1E 6NN

View PDF (1 pages)

31/07/2006

Appointment of an administrator

View PDF (1 pages)

21/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2006

Full accounts made up to 2005-04-02

View PDF (26 pages)

26/09/2005

Return made up to 16/08/05; full list of members

View PDF (10 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/04/2005

Director resigned

View PDF (1 pages)

06/02/2005

Full accounts made up to 2004-03-27

View PDF (19 pages)

21/09/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

19/01/2004

Full accounts made up to 2003-03-29

View PDF (18 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 16/08/03; full list of members

View PDF (10 pages)

25/11/2002

Full accounts made up to 2002-03-30

View PDF (18 pages)

12/09/2002

Return made up to 16/08/02; full list of members

View PDF (10 pages)

12/09/2002

Registered office changed on 13/09/02

View PDF (0 pages)

15/11/2001

Registered office changed on 16/11/01 from: cayzer house 30 buckingham gate london SW1E 6NN

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-04-01

View PDF (17 pages)

11/10/2001

Return made up to 16/08/01; full list of members

View PDF (9 pages)

11/10/2001

Registered office changed on 12/10/01

View PDF (0 pages)

02/07/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

12/09/2000

Full accounts made up to 2000-04-01

View PDF (32 pages)

12/09/2000

Return made up to 16/08/00; full list of members

View PDF (10 pages)

17/10/1999

Registered office changed on 18/10/99 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

02/09/1999

Full accounts made up to 1999-04-03

View PDF (17 pages)

02/09/1999

Return made up to 16/08/99; no change of members

View PDF (6 pages)

16/04/1999

New director appointed

View PDF (2 pages)

14/10/1998

Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london EC1 9AR

View PDF (1 pages)

18/08/1998

Full accounts made up to 1998-03-28

View PDF (16 pages)

18/08/1998

Return made up to 16/08/98; full list of members

View PDF (8 pages)

18/08/1998

Director's particulars changed

View PDF (0 pages)

26/08/1997

Full accounts made up to 1997-03-29

View PDF (16 pages)

26/08/1997

Return made up to 16/08/97; no change of members

View PDF (6 pages)

19/01/1997

Auditor's resignation

View PDF (1 pages)

19/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

19/09/1996

Return made up to 16/08/96; no change of members

View PDF (10 pages)

23/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

23/08/1995

Return made up to 16/08/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/10/1994

Ad 30/09/94--------- £ si 12000@1=12000 £ ic 2600000/2612000

View PDF (0 pages)

12/10/1994

Resolutions

View PDF (1 pages)

07/09/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

07/09/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-03-27

View PDF (0 pages)

19/10/1993

Return made up to 16/08/93; no change of members

View PDF (0 pages)

19/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/11/1992

Director's particulars changed

View PDF (0 pages)

23/09/1992

Secretary resigned

View PDF (0 pages)

23/09/1992

New secretary appointed;new director appointed

View PDF (0 pages)

26/08/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

26/08/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

12/07/1992

Secretary resigned;director resigned

View PDF (0 pages)

12/07/1992

New secretary appointed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

Director's particulars changed

View PDF (0 pages)

20/05/1992

Auditor's resignation

View PDF (0 pages)

17/02/1992

Director resigned

View PDF (0 pages)

09/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/01/1992

Director's particulars changed

View PDF (0 pages)

12/01/1992

Director's particulars changed

View PDF (0 pages)

27/08/1991

Return made up to 16/08/91; full list of members

View PDF (0 pages)

24/07/1991

Registered office changed on 25/07/91 from: dennis hall king william street stourbridge west mids. DY8 4EZ

View PDF (0 pages)

27/01/1991

New director appointed

View PDF (0 pages)

27/01/1991

Director resigned;new director appointed

View PDF (0 pages)

12/01/1991

Memorandum and Articles of Association

View PDF (25 pages)

02/01/1991

Certificate of change of name

View PDF (2 pages)

16/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1990

New director appointed

View PDF (0 pages)

09/12/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

22/11/1990

New director appointed

View PDF (0 pages)

21/11/1990

Ad 09/11/90--------- £ si 2500000@1=2500000 £ ic 100000/2600000

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (17 pages)

21/11/1990

Nc inc already adjusted 07/11/90

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21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Ad 31/10/90--------- £ si 99998@1=99998 £ ic 2/100000

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21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Nc inc already adjusted 31/10/90

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

11/11/1990

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

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23/10/1990

Registered office changed on 24/10/90 from: 2, baches street london N1 6UB

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15/08/1990

Incorporation

View PDF (9 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

01/04/2005

Last change occurred

01/04/2005

Accounts

Full

Last made up date

01/04/2005

Next account date

01/04/2006

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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
Murray, Norman Loch	Director	18/03/1999 - 31/12/2003	19
Ritchie, Alastair James	Director	17/11/2000 - 01/02/2007	25
Rae, Robert Hart	Director	03/09/1992 - 11/05/2006	8
Mollmark, Jan Erik	Director	01/05/1992 - 30/04/1994	-
Hoskins, Anthony John Orenza	Secretary	26/06/1992 - 03/09/1992	-

Persons with Significant Control

No PSC data available.

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Description

About THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED

THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at Deloitte & Touche Llp, 1 City Square, Leeds LS1 2AL. There is currently no 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 THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 01/02/2010.

Where is THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED located?

THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED is registered at Deloitte & Touche Llp, 1 City Square, Leeds LS1 2AL.

What does THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED do?

THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED operates in the Manufacture of hollow glass (26.13 - SIC 2003) sector.

What is the latest filing for THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.