THE ENGLISH GLASS COMPANY LIMITED

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THE ENGLISH GLASS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00898263

Incorporation date

15/02/1967

Size

Dormant

Contacts

Registered address

Registered address

Fifth Floor, 9-10 Market Place, London W1W 8AQCopy
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Latest events (Record since 08/10/1986)
dot icon03/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2013
First Gazette notice for voluntary strike-off
dot icon10/05/2013
Application to strike the company off the register
dot icon31/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/01/2013
Consolidation of shares on 2012-05-01
dot icon22/01/2013
Resolutions
dot icon30/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon03/08/2012
Statement of capital on 2012-08-03
dot icon03/08/2012
Statement by Directors
dot icon03/08/2012
Solvency Statement dated 30/03/12
dot icon03/08/2012
Resolutions
dot icon31/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon18/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/02/2010
Appointment of Mr Joshua Alan Sherbin as a director
dot icon10/02/2010
Termination of appointment of Ernest Layland as a director
dot icon25/08/2009
Return made up to 20/08/09; full list of members
dot icon21/01/2009
Accounts made up to 2008-12-31
dot icon30/12/2008
Return made up to 20/08/08; full list of members
dot icon30/12/2008
Director and Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR
dot icon18/01/2008
Accounts made up to 2007-12-31
dot icon17/10/2007
Return made up to 20/08/07; no change of members
dot icon25/01/2007
Accounts made up to 2006-12-31
dot icon05/09/2006
Return made up to 20/08/06; full list of members
dot icon16/02/2006
Accounts made up to 2005-12-31
dot icon05/09/2005
Return made up to 20/08/05; full list of members
dot icon13/04/2005
Accounts made up to 2004-12-31
dot icon15/10/2004
Return made up to 20/08/04; full list of members
dot icon08/10/2004
Accounts made up to 2003-12-31
dot icon07/04/2004
Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ
dot icon20/09/2003
Return made up to 20/08/03; full list of members
dot icon11/05/2003
New director appointed
dot icon30/01/2003
Accounts made up to 2002-12-31
dot icon16/09/2002
Director resigned
dot icon16/09/2002
Return made up to 20/08/02; full list of members
dot icon16/09/2002
Director resigned
dot icon06/02/2002
Accounts made up to 2001-12-31
dot icon11/09/2001
Return made up to 20/08/01; full list of members
dot icon11/09/2001
Registered office changed on 11/09/01 from: scudamore road leicester LE3 1UG
dot icon13/02/2001
Accounts made up to 2000-12-31
dot icon12/12/2000
Certificate of change of name
dot icon11/10/2000
Return made up to 20/08/00; full list of members
dot icon24/02/2000
Accounts made up to 1999-12-31
dot icon06/12/1999
Return made up to 20/08/99; full list of members
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Secretary resigned
dot icon17/06/1999
New secretary appointed;new director appointed
dot icon17/06/1999
Accounts made up to 1998-12-31
dot icon21/02/1999
Director resigned
dot icon21/02/1999
Director resigned
dot icon25/01/1999
Director resigned
dot icon22/01/1999
New director appointed
dot icon06/11/1998
Resolutions
dot icon27/10/1998
Accounts made up to 1997-12-31
dot icon27/08/1998
Return made up to 20/08/98; no change of members
dot icon01/06/1998
New director appointed
dot icon02/10/1997
Return made up to 20/08/97; no change of members
dot icon23/09/1997
Accounts made up to 1996-12-31
dot icon30/04/1997
Resolutions
dot icon30/04/1997
Resolutions
dot icon30/04/1997
Resolutions
dot icon10/03/1997
New director appointed
dot icon26/02/1997
Director resigned
dot icon26/02/1997
Director resigned
dot icon02/10/1996
Return made up to 20/08/96; full list of members
dot icon02/10/1996
Director resigned
dot icon02/10/1996
Registered office changed on 02/10/96
dot icon30/09/1996
Auditor's resignation
dot icon04/08/1996
Full accounts made up to 1995-12-31
dot icon13/05/1996
New director appointed
dot icon04/04/1996
New director appointed
dot icon30/08/1995
Return made up to 20/08/95; no change of members
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon06/02/1995
Director resigned;new director appointed
dot icon26/09/1994
New director appointed
dot icon12/09/1994
Return made up to 20/08/94; no change of members
dot icon16/06/1994
Full accounts made up to 1993-12-31
dot icon16/02/1994
New director appointed
dot icon16/12/1993
Director resigned
dot icon14/09/1993
Return made up to 20/08/93; full list of members
dot icon14/09/1993
Director's particulars changed
dot icon26/07/1993
Director resigned
dot icon27/06/1993
Full accounts made up to 1992-12-31
dot icon26/02/1993
Director resigned
dot icon26/02/1993
Director resigned
dot icon18/10/1992
Full accounts made up to 1991-12-31
dot icon21/09/1992
Secretary resigned;new secretary appointed
dot icon07/09/1992
Return made up to 20/08/92; no change of members
dot icon06/03/1992
Director resigned
dot icon14/01/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon16/10/1991
Return made up to 20/08/91; no change of members
dot icon16/10/1991
Full accounts made up to 1990-12-31
dot icon17/12/1990
Resolutions
dot icon18/10/1990
Declaration of satisfaction of mortgage/charge
dot icon18/10/1990
Declaration of satisfaction of mortgage/charge
dot icon18/10/1990
Declaration of satisfaction of mortgage/charge
dot icon18/10/1990
Declaration of satisfaction of mortgage/charge
dot icon05/09/1990
Full accounts made up to 1989-12-31
dot icon05/09/1990
Return made up to 20/08/90; full list of members
dot icon24/10/1989
Full accounts made up to 1988-12-31
dot icon24/10/1989
Return made up to 09/10/89; full list of members
dot icon13/10/1989
New director appointed
dot icon24/05/1989
New director appointed
dot icon02/05/1989
New director appointed
dot icon02/05/1989
New director appointed
dot icon02/05/1989
New director appointed
dot icon17/04/1989
Secretary resigned;new secretary appointed
dot icon17/04/1989
Secretary resigned;new secretary appointed
dot icon27/02/1989
Certificate of change of name
dot icon12/01/1989
Auditor's resignation
dot icon17/11/1988
Secretary resigned;new secretary appointed
dot icon10/05/1988
Accounts for a small company made up to 1987-12-31
dot icon10/05/1988
Return made up to 06/04/88; full list of members
dot icon24/07/1987
Accounts for a medium company made up to 1986-12-31
dot icon24/07/1987
Return made up to 29/05/87; full list of members
dot icon04/11/1986
New director appointed
dot icon04/11/1986
Registered office changed on 04/11/86 from: barnfield close barnfield industrial estate leek staffordshire ST13 5SQ
dot icon17/10/1986
Full accounts made up to 1985-12-27
dot icon08/10/1986
Return made up to 09/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bignall, John
Director
01/01/1999 - Present
16
Towe, Michael William
Director
01/09/1994 - 18/01/1999
1
Case, Stephen Edward
Secretary
27/08/1992 - 01/01/1999
3
Sherbin, Joshua Alan
Director
22/01/2010 - Present
-
Box, Mark Edward
Director
02/01/1996 - 01/01/1999
6

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ENGLISH GLASS COMPANY LIMITED

THE ENGLISH GLASS COMPANY LIMITED is an(a) Dissolved company incorporated on 15/02/1967 with the registered office located at Fifth Floor, 9-10 Market Place, London W1W 8AQ. 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 THE ENGLISH GLASS COMPANY LIMITED?

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THE ENGLISH GLASS COMPANY LIMITED is currently Dissolved. It was registered on 15/02/1967 and dissolved on 03/09/2013.

Where is THE ENGLISH GLASS COMPANY LIMITED located?

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THE ENGLISH GLASS COMPANY LIMITED is registered at Fifth Floor, 9-10 Market Place, London W1W 8AQ.

What does THE ENGLISH GLASS COMPANY LIMITED do?

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THE ENGLISH GLASS COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ENGLISH GLASS COMPANY LIMITED?

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The latest filing was on 03/09/2013: Final Gazette dissolved via voluntary strike-off.