The English Glass Company Limited

Company Name	The English Glass Company Limited
Company Status	Dissolved
Company Number	00898263
Category	Private Limited Company
Incorporation Date	15 February 1967(57 years, 2 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(31 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Secretary Name	Mr John Bignall
Nationality	British
Status	Closed
Appointed	01 January 1999(31 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Mr Joshua Alan Sherbin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2010(42 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	4548 Brightmore Road Bloomfield Hills Michigan 48304 United States

Director Name	John David Carpenter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Farm Hardstoft Pilsley Chesterfield Derbyshire S45 8AE

Director Name	Mr Paul Christopher Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wentworth Green Kirby Muxloe Leicester LE9 2EQ

Director Name	Jeffrey William Spencer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Harene Crescent Leicester Forest East Leicester Leicestershire LE3 3HS

Director Name	Derek Alan Pole
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	9 Tremain Drive Wigston Magna Leicestershire LE18 2GW

Director Name	Rysiek Jan Piasecki
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Shepherds Close Leicester Forest East Leicester Leicestershire LE3 3HX

Director Name	Richard John Linford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	18 Hadleigh Court Leeds West Yorkshire LS17 6DP

Director Name	Thomas John Lawson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Powys Avenue Leicester LE2 2DP

Director Name	Maurice Paul Fennell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	1 Vercor Close Coalville Leicestershire LE67 4QS

Director Name	Stephen Edward Case
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	116 High Lane East West Hallam Ilkeston Derbyshire DE7 6HY

Director Name	Kenneth Bradley
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	3 Paddock Close Quorn Loughborough Leicestershire LE12 8BJ

Secretary Name	Stephen Edward Case
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 6 months after company formation)
Appointment Duration	4 months (resigned 24 December 1991)
Role	Company Director
Correspondence Address	116 High Lane East West Hallam Ilkeston Derbyshire DE7 6HY

Director Name	Mr Kevin Thomas Barron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rockingham Hills Oundle Peterborough Northamptonshire PE8 4QA

Secretary Name	Mr Kevin Thomas Barron
Nationality	British
Status	Resigned
Appointed	24 December 1991(24 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rockingham Hills Oundle Peterborough Northamptonshire PE8 4QA

Secretary Name	Stephen Edward Case
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	116 High Lane East West Hallam Ilkeston Derbyshire DE7 6HY

Director Name	David Martin Poppleton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(26 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Salt Staffordshire ST18 0BW

Director Name	Michael William Towe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 1999)
Role	Sales And Marketing Director
Correspondence Address	The Orchards 7 Lychgate Lane Burbage Hinckley Leicestershire LE10 2DR

Director Name	Peter Sidney Worsley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(27 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	9 St Davids Close Leicester Forest East Leicester LE3 3LU

Director Name	Mark Edward Box
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Arden Croft Featherbed Lane Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Mr Nicholas Guy Alderman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2002)
Role	Accountant
Correspondence Address	139 Park Road Loughborough Leicestershire LE11 2HD

Director Name	David John Pritchett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1999)
Role	Business Development
Correspondence Address	70 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ

Director Name	John Perriam
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(31 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 1999)
Role	Engineer
Correspondence Address	237 London Road Horndean Waterlooville Hampshire PO8 0HN

Director Name	Peter Squires
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(31 years, 11 months after company formation)
Appointment Duration	1 week (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Maple Cottage Hatfield, Norton Worcester Worcestershire WR5 2PZ

Director Name	Ernest James Layland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(36 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Lawnlea Close Sunnyhill Derby Derbyshire DE23 1XQ

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Rieke Packaging Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 May 2013	Application to strike the company off the register (3 pages)
10 May 2013	Application to strike the company off the register (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Consolidation of shares on 1 May 2012 (5 pages)
22 January 2013	Consolidation of shares on 1 May 2012 (5 pages)
22 January 2013	Resolutions RES13 ‐ Divided shares 01/05/2012 (1 page)
22 January 2013	Resolutions RES13 ‐ Divided shares 01/05/2012 (1 page)
22 January 2013	Consolidation of shares on 1 May 2012 (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
3 August 2012	Solvency statement dated 30/03/12 (1 page)
3 August 2012	Statement by Directors (1 page)
3 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2012	Statement by directors (1 page)
3 August 2012	Statement of capital on 3 August 2012 GBP 1 (4 pages)
3 August 2012	Solvency Statement dated 30/03/12 (1 page)
3 August 2012	Statement of capital on 3 August 2012 GBP 1 (4 pages)
3 August 2012	Statement of capital on 3 August 2012 GBP 1 (4 pages)
3 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 February 2010	Appointment of Mr Joshua Alan Sherbin as a director (2 pages)
11 February 2010	Appointment of Mr Joshua Alan Sherbin as a director (2 pages)
10 February 2010	Termination of appointment of Ernest Layland as a director (1 page)
10 February 2010	Termination of appointment of Ernest Layland as a director (1 page)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 January 2009	Accounts made up to 31 December 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 December 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 (1 page)
30 December 2008	Director and secretary's change of particulars / john bignall / 19/06/2008 (1 page)
30 December 2008	Return made up to 20/08/08; full list of members (4 pages)
30 December 2008	Return made up to 20/08/08; full list of members (4 pages)
18 January 2008	Accounts made up to 31 December 2007 (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2007	Return made up to 20/08/07; no change of members (7 pages)
17 October 2007	Return made up to 20/08/07; no change of members (7 pages)
25 January 2007	Accounts made up to 31 December 2006 (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 September 2006	Return made up to 20/08/06; full list of members (7 pages)
5 September 2006	Return made up to 20/08/06; full list of members (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 February 2006	Accounts made up to 31 December 2005 (3 pages)
5 September 2005	Return made up to 20/08/05; full list of members (7 pages)
5 September 2005	Return made up to 20/08/05; full list of members (7 pages)
13 April 2005	Accounts made up to 31 December 2004 (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 October 2004	Return made up to 20/08/04; full list of members (7 pages)
15 October 2004	Return made up to 20/08/04; full list of members (7 pages)
8 October 2004	Accounts made up to 31 December 2003 (3 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
20 September 2003	Return made up to 20/08/03; full list of members (7 pages)
20 September 2003	Return made up to 20/08/03; full list of members (7 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 January 2003	Accounts made up to 31 December 2002 (3 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 September 2002	Director resigned (1 page)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 February 2002	Accounts made up to 31 December 2001 (3 pages)
11 September 2001	Registered office changed on 11/09/01 from: scudamore road leicester LE3 1UG (1 page)
11 September 2001	Registered office changed on 11/09/01 from: scudamore road leicester LE3 1UG (1 page)
11 September 2001	Return made up to 20/08/01; full list of members (6 pages)
11 September 2001	Return made up to 20/08/01; full list of members (6 pages)
13 February 2001	Accounts made up to 31 December 2000 (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 December 2000	Company name changed english glass management LIMITED\certificate issued on 12/12/00 (2 pages)
12 December 2000	Company name changed english glass management LIMITED\certificate issued on 12/12/00 (2 pages)
11 October 2000	Return made up to 20/08/00; full list of members (6 pages)
11 October 2000	Return made up to 20/08/00; full list of members (6 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 February 2000	Accounts made up to 31 December 1999 (2 pages)
6 December 1999	Return made up to 20/08/99; full list of members (6 pages)
6 December 1999	Return made up to 20/08/99; full list of members (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed;new director appointed (3 pages)
17 June 1999	Accounts made up to 31 December 1998 (2 pages)
17 June 1999	New secretary appointed;new director appointed (3 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts made up to 31 December 1997 (5 pages)
27 August 1998	Return made up to 20/08/98; no change of members (6 pages)
27 August 1998	Return made up to 20/08/98; no change of members (6 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
2 October 1997	Return made up to 20/08/97; no change of members (6 pages)
2 October 1997	Return made up to 20/08/97; no change of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 September 1997	Accounts made up to 31 December 1996 (5 pages)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
2 October 1996	Return made up to 20/08/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 363(288) ‐ Director resigned (8 pages)
2 October 1996	Return made up to 20/08/96; full list of members (8 pages)
30 September 1996	Auditor's resignation (1 page)
30 September 1996	Auditor's resignation (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (6 pages)
4 August 1996	Full accounts made up to 31 December 1995 (6 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
30 August 1995	Return made up to 20/08/95; no change of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (6 pages)
30 August 1995	Return made up to 20/08/95; no change of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (6 pages)
24 July 1987	Accounts for a medium company made up to 31 December 1986 (13 pages)
24 July 1987	Accounts for a medium company made up to 31 December 1986 (13 pages)
17 October 1986	Full accounts made up to 27 December 1985 (16 pages)
17 October 1986	Full accounts made up to 27 December 1985 (16 pages)

The English Glass Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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