VETROTECH SAINT-GOBAIN U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03206568

Incorporation date

02/06/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1996)

06/06/2012

Final Gazette dissolved following liquidation

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06/03/2012

Return of final meeting in a members' voluntary winding up

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02/10/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-10-03

View PDF (2 pages)

02/10/2011

Declaration of solvency

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02/10/2011

Appointment of a voluntary liquidator

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02/10/2011

Resolutions

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

28/10/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

28/10/2010

Appointment of Mr Alun Roy Oxenham as a director

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27/10/2010

Termination of appointment of Paul Ratzel as a director

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27/10/2010

Termination of appointment of Alfred Giesbrecht as a director

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27/10/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

16/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

22/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (24 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)

22/03/2009

Registered office changed on 23/03/2009 from 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

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25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

05/03/2008

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

View PDF (4 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/03/2007

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

View PDF (3 pages)

23/01/2007

Full accounts made up to 2005-12-31

View PDF (24 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 (3 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/07/2005

New director appointed

View PDF (9 pages)

11/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (1 pages)

29/03/2005

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

View PDF (3 pages)

09/01/2005

Auditor's resignation

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/03/2004

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

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/10/2003

Director resigned

View PDF (1 pages)

28/04/2003

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

View PDF (6 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (4 pages)

24/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/03/2002

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

View PDF (7 pages)

28/03/2002

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/07/2001

Director resigned

View PDF (1 pages)

26/03/2001

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

View PDF (7 pages)

26/03/2001

Director's particulars changed

View PDF (0 pages)

09/12/2000

New director appointed

View PDF (2 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)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/03/2000

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

View PDF (6 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/09/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Registered office changed on 20/08/99 from: c/o solarglas LTD elvian house nixey close sussex place slough SL1 1NQ

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/09/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

12/08/1998

Registered office changed on 13/08/98

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/09/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

12/08/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

12/08/1997

Location of debenture register address changed

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01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Ad 04/11/96--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (2 pages)

28/11/1996

Memorandum and Articles of Association

View PDF (19 pages)

11/08/1996

Certificate of change of name

View PDF (3 pages)

03/08/1996

New director appointed

View PDF (3 pages)

03/08/1996

New secretary appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (3 pages)

30/07/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Registered office changed on 31/07/96 from: sovereign house po box 8 south parade leeds west yorkshire LS1 1HQ

View PDF (1 pages)

02/06/1996

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VETROTECH SAINT-GOBAIN U.K. LIMITED

VETROTECH SAINT-GOBAIN U.K. LIMITED is an(a) Dissolved company incorporated on 02/06/1996 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 VETROTECH SAINT-GOBAIN U.K. LIMITED?

VETROTECH SAINT-GOBAIN U.K. LIMITED is currently Dissolved. It was registered on 02/06/1996 and dissolved on 06/06/2012.

Where is VETROTECH SAINT-GOBAIN U.K. LIMITED located?

VETROTECH SAINT-GOBAIN U.K. LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for VETROTECH SAINT-GOBAIN U.K. LIMITED?

The latest filing was on 06/06/2012: Final Gazette dissolved following liquidation.