Company NameGreenberg Glass & Glazing Limited
Company StatusDissolved
Company Number00102025
CategoryPrivate Limited Company
Incorporation Date16 March 1909(111 years, 9 months ago)
Dissolution Date14 November 2014 (6 years ago)
Previous NameShaftwall Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(97 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 14 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed28 September 2007(98 years, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 14 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Philip Edward Moore
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(101 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 14 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Robert Michael Heard
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(82 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 07 December 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBirkdale 11 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EG
Director NameMr Robert Edward Irving
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(82 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 28 February 2000)
RoleChartered Secretary
Correspondence Address24 Cissbury Ring North
Woodside Park
London
N12 7AN
Secretary NameMiss Clare Carpenter
NationalityBritish
StatusResigned
Appointed30 June 1991(82 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 20 June 2003)
RoleCompany Director
Correspondence Address8 Coppice Way
Hedgerley
Slough
Berkshire
SL2 3YL
Director NameRobert John Welch
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(91 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2006)
RoleChartered Secretary
Correspondence Address52 Ripley Gardens
London
SW14 8HF
Secretary NameMr Stephen Hodges
NationalityBritish
StatusResigned
Appointed20 June 2003(94 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2007)
RoleCompany Director
Correspondence Address64 Nield Road
Hayes
Middlesex
UB3 1SG
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed07 December 2005(96 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 February 2009)
RoleGeneral Delegate
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameThierry Lambert
Date of BirthJune 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 February 2009(100 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 2010)
RoleDeputy General Delegate
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2k at £1Bpb Group Operations LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014Final Gazette dissolved following liquidation (1 page)
14 August 2014Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2013Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 (2 pages)
18 October 2013Declaration of solvency (3 pages)
18 October 2013Appointment of a voluntary liquidator (1 page)
18 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
30 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 2,000
(5 pages)
21 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 2,000
(5 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
16 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
26 March 2012Company name changed shaftwall LTD\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
(3 pages)
26 March 2012Change of name notice (2 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2010Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010Termination of appointment of Thierry Lambert as a director (1 page)
7 July 2010Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
7 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
7 May 2010Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
11 September 2009Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 May 2009Return made up to 08/05/09; full list of members (3 pages)
20 March 2009Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009Appointment terminated director roland lazard (1 page)
26 February 2009Director appointed thierry lambert (1 page)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 September 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
20 August 2008Director's change of particulars / roland lazard / 26/11/2007 (1 page)
9 May 2008Return made up to 08/05/08; full list of members (3 pages)
25 January 2008Accounts made up to 31 March 2007 (1 page)
8 January 2008Director's particulars changed (1 page)
22 October 2007New secretary appointed (1 page)
22 October 2007Secretary resigned (1 page)
18 May 2007Return made up to 08/05/07; full list of members (2 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
22 August 2006Director's particulars changed (1 page)
13 July 2006Return made up to 08/05/06; full list of members (3 pages)
22 May 2006New director appointed (12 pages)
27 April 2006Director resigned (1 page)
27 April 2006Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
17 February 2006New director appointed (11 pages)
6 February 2006Director resigned (1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
14 June 2005Return made up to 08/05/05; full list of members (5 pages)
25 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004Return made up to 08/05/04; full list of members (5 pages)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2003New secretary appointed (2 pages)
22 July 2003Secretary resigned (1 page)
20 June 2003Return made up to 08/05/03; full list of members (5 pages)
18 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 July 2002Return made up to 08/05/02; full list of members (5 pages)
15 June 2001Return made up to 08/05/01; full list of members (5 pages)
11 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2000Director's particulars changed (1 page)
18 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
23 June 2000Return made up to 08/05/00; full list of members (6 pages)
23 June 2000Director resigned (1 page)
23 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000Director resigned (1 page)
10 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 August 1999Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
8 July 1999Return made up to 08/05/99; full list of members (6 pages)
8 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
7 September 1998Return made up to 08/05/98; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1997Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1996Return made up to 08/05/96; full list of members (6 pages)
5 June 1995Return made up to 08/05/95; no change of members (4 pages)
5 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)