E-Glas (UK) Limited

Company Name	E-Glas (UK) Limited
Company Status	Dissolved
Company Number	00488736
Category	Private Limited Company
Incorporation Date	25 November 1950(73 years, 5 months ago)
Dissolution Date	30 March 2004 (20 years ago)
Previous Name	Pearce Sign Products Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	George William Garrett
Nationality	British
Status	Closed
Appointed	04 June 1991(40 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	43 Blendon Drive Bexley Kent DA5 3AA

Director Name	Robert Eric Ward
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(44 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	Grey Roofs 30 Stanstead Road Caterham Surrey CR3 6AA

Director Name	Nicholas Michael John Pearce
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(47 years, 4 months after company formation)
Appointment Duration	6 years (closed 30 March 2004)
Role	Chartered Accountant
Correspondence Address	Warren Wood Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7SA

Director Name	John Patrick Hoyle
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(40 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Heathcroft 43 Heathclose Road Dartford Kent DA1 2PU

Director Name	Brian Harold Pearce
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Hamptons Farmhouse Hamptons Shipbourne Kent TN11 9SR

Director Name	Michael Edward Short
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(40 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Rowans The Street High Halstow Kent ME3 8SF

Director Name	Douglas Armstrong Tonks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(40 years, 6 months after company formation)
Appointment Duration	12 years (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Leyburn Scotswood Close Beaconsfield Buckinghamshire HP9 2LJ

Director Name	Charles Albert Stanley Bates
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 April 2001)
Role	Marketing Director
Correspondence Address	6 Old Green Road Cliftonville Margate Kent CT9 3LZ

Director Name	Peter John Leigh
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(44 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Ivy House Wolverhampton Road Pattingham Wolverhampton West Midlands WV6 7AF

Location

Registered Address	12 Poverest Road Orpington Kent BR5 2TP
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,750

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
6 November 2003	Application for striking-off (1 page)
18 June 2003	Director resigned (1 page)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/o pearce signs group LIMITED murray road orpington kent BR5 3QY (1 page)
1 July 2002	Return made up to 04/06/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 04/06/01; full list of members (7 pages)
8 May 2001	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Return made up to 04/06/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1998	Director resigned (1 page)
2 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 July 1998	Return made up to 04/06/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: new mill house new mill road orpington kent BR5 3QA (1 page)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Return made up to 04/06/97; no change of members (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: insignia house new cross road london SE14 6AB (1 page)
1 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Return made up to 04/06/96; full list of members (8 pages)
5 July 1995	Return made up to 04/06/95; no change of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	New director appointed (2 pages)

E-Glas (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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