British Patent Glazing Limited

Company Name	British Patent Glazing Limited
Company Status	Dissolved
Company Number	00860497
Category	Private Limited Company
Incorporation Date	4 October 1965(58 years, 7 months ago)
Dissolution Date	11 April 2006 (18 years ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Alan Rhodes
Nationality	British
Status	Closed
Appointed	16 August 1992(26 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	56 Birchdale Bingley West Yorkshire BD16 4SE

Director Name	Alan Rhodes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(27 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	56 Birchdale Bingley West Yorkshire BD16 4SE

Director Name	John Howard Key
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1995(29 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	The Shires 1 Morville Close Dorridge Solihull West Midlands B93 8SZ

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	14 July 1993(27 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 11 April 2006)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	George Stanton Hilton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Woodlands Main Street Peatling Parva Lutterworth Leicestershire LE17 5PU

Director Name	Terence Okeefe
Date of Birth	December 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1992(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 August 1993)
Role	Production Director
Correspondence Address	6 Tyersal Court Tyersal Bradford West Yorkshire BD4 8EN

Director Name	John William Robinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Financial Director
Correspondence Address	1 Westmoor Close Baildon Shipley West Yorkshire BD17 5HP

Director Name	John William Robinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(27 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 22 September 1993)
Role	Company Director
Correspondence Address	1 Westmoor Close Baildon Shipley West Yorkshire BD17 5HP

Director Name	Mr William Allen Hulme
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm House Northampton Road Brixworth Northamptonshire NN6 9DQ

Secretary Name	Wendy Jane Churchill-Coleman
Nationality	British
Status	Resigned
Appointed	13 January 1994(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	26 Grosvenor Gardens London SW1W 0DH

Director Name	Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 July 1995)
Role	Chartered Accountant
Correspondence Address	229 Sheen Lane East Sheen London SW14 8LE

Location

Registered Address	34 Grosvenor Gardens Belgravia London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£123,011
Gross Profit	£65,567
Net Worth	£32,112
Current Liabilities	£80,582

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
10 August 2005	Receiver's abstract of receipts and payments (3 pages)
10 August 2005	Receiver ceasing to act (1 page)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
24 December 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2004	Receiver's abstract of receipts and payments (1 page)
24 December 2004	Receiver's abstract of receipts and payments (2 pages)
25 November 1999	Receiver ceasing to act (1 page)
7 September 1999	Secretary resigned (1 page)
14 December 1998	Receiver's abstract of receipts and payments (2 pages)
14 December 1998	Receiver's abstract of receipts and payments (2 pages)
29 September 1997	Secretary's particulars changed (1 page)
13 June 1997	Director resigned (1 page)
31 October 1996	Receiver's abstract of receipts and payments (3 pages)
17 January 1996	Amended certificate of constitution of creditors' committee (1 page)
4 January 1996	Administrative Receiver's report (67 pages)
25 October 1995	Appointment of receiver/manager (2 pages)
10 October 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Full accounts made up to 30 June 1994 (12 pages)
3 November 1994	Return made up to 16/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)

British Patent Glazing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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