Number One In Glass Limited

Company Name	Number One In Glass Limited
Directors	Richard John Wall and Alistair Clive Higgins
Company Status	Dissolved
Company Number	01181950
Category	Private Limited Company
Incorporation Date	27 August 1974(48 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	28 February 1995(20 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Richard John Wall
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(27 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bryn Melyn 8 Buzzard Close Broughton Astley Leicestershire LE9 6TX

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(28 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Michael Robinson Broadhead
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Finance Director
Correspondence Address	Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL

Director Name	Paul Cassidy
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Lane End Croft Drive Caldy Wirral Merseyside CH48 2JW Wales

Director Name	George Gascoigne
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 1994)
Role	Company Director
Correspondence Address	24 The Wynds Esh Winning Durham County Durham DH7 9DT

Director Name	Ralph Eric Hinchliffe
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Public Co Chairman
Correspondence Address	Bank House New Mill Huddersfield West Yorkshire HD7 7HU

Director Name	Kenneth Moore
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Deputy Managing Director
Correspondence Address	Riding View Highcliffe Edge Winston Darlington Durham

Director Name	Barry Swinburne
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	98 Alnwick Road Newton Hall Estate Durham County Durham DH1 5PD

Secretary Name	Mr Terence John Martin
Nationality	English
Status	Resigned
Appointed	18 May 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 1999)
Role	Financial Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Gerhard Albert Ney
Date of Birth	June 1944 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1995(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Sommergrasse 151 D-69469 Welnheim Germany Foreign

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	28 February 1995(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	John Dennis Whitesmith
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	18 Fenhall Park Lanchester Durham County Durham DH7 0JT

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Mr Guillerme Huguen
Date of Birth	January 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1999(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2002)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Rue Mansart Paris 75009

Director Name	Alan Buckley-Mellor
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(26 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2001)
Role	Finance Director
Correspondence Address	6 Windle Court Birchwood Warrington Cheshire WA3 7NG

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£790,000

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2006	Dissolved (1 page)
25 December 2006	Dissolved (1 page)
25 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2006	Liquidators statement of receipts and payments (5 pages)
25 September 2006	Liquidators' statement of receipts and payments (5 pages)
25 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2006	Liquidators' statement of receipts and payments (5 pages)
15 May 2006	Registered office changed on 15/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND (1 page)
15 May 2006	Registered office changed on 15/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2006	Appointment of a voluntary liquidator (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2006	Appointment of a voluntary liquidator (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2005	Accounts made up to 31 December 2004 (1 page)
6 April 2005	Return made up to 01/03/05; full list of members (3 pages)
6 April 2005	Return made up to 01/03/05; full list of members (3 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Accounts made up to 31 December 2003 (1 page)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
27 March 2003	Return made up to 01/03/03; full list of members (5 pages)
27 March 2003	Return made up to 01/03/03; full list of members (5 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Accounts made up to 31 December 2002 (1 page)
13 January 2003	New director appointed (3 pages)
13 January 2003	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002	Accounts made up to 31 December 2001 (1 page)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
29 March 2002	Secretary's particulars changed (1 page)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
29 March 2002	Secretary's particulars changed (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001	Accounts made up to 31 December 2000 (1 page)
27 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
27 March 2001	Return made up to 01/03/01; full list of members (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
4 December 2000	Location of debenture register (1 page)
4 December 2000	Location of register of members (1 page)
4 December 2000	Location of debenture register (1 page)
4 December 2000	Location of register of members (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 September 2000	Accounts made up to 31 December 1999 (1 page)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
17 March 2000	Location of debenture register (1 page)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
17 March 2000	Location of debenture register (1 page)
6 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts made up to 31 December 1998 (5 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
7 September 1999	Location of register of members (1 page)
7 September 1999	Location of register of members (1 page)
21 July 1999	Return made up to 18/05/99; no change of members (4 pages)
21 July 1999	Return made up to 18/05/99; no change of members (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 October 1998	Accounts made up to 31 December 1997 (4 pages)
13 August 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/98 363(288) ‐ Director resigned (8 pages)
13 August 1998	Return made up to 18/05/98; full list of members (8 pages)
10 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 November 1997	Accounts made up to 31 December 1996 (5 pages)
27 May 1997	Return made up to 18/05/97; no change of members (8 pages)
27 May 1997	Return made up to 18/05/97; no change of members (8 pages)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 June 1996	Return made up to 18/05/96; full list of members (8 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Return made up to 18/05/96; full list of members (8 pages)
17 June 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
3 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1995	Return made up to 19/04/95; full list of members (8 pages)
27 June 1995	Return made up to 19/04/95; full list of members (8 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (6 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New secretary appointed (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: greenfield indl. Estate tindale cres. Bishop auckland durham DL14 9TF (1 page)
1 May 1995	Registered office changed on 01/05/95 from: greenfield indl. Estate tindale cres. Bishop auckland durham DL14 9TF (1 page)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (3 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New secretary appointed (2 pages)
24 March 1995	Auditor's resignation (2 pages)
24 March 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
20 July 1992	Full accounts made up to 31 December 1991 (11 pages)
20 July 1992	Full accounts made up to 31 December 1991 (11 pages)
5 September 1991	Full accounts made up to 30 December 1990 (14 pages)
5 September 1991	Full accounts made up to 30 December 1990 (14 pages)
4 July 1990	Full accounts made up to 31 December 1989 (14 pages)
4 July 1990	Full accounts made up to 31 December 1989 (14 pages)
12 September 1988	Accounts made up to 11 December 1987 (13 pages)
12 September 1988	Full accounts made up to 11 December 1987 (13 pages)

Number One In Glass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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