P & B Stockglass Limited

Company Name	P & B Stockglass Limited
Directors	Richard John Wall and Alistair Clive Higgins
Company Status	Dissolved
Company Number	01258922
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 11 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	14 November 1992(16 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
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 60 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(25 years, 7 months after company formation)
Appointment Duration	22 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 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(26 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 1999)
Role	Financial Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Ronald Hunter Lamb
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunrobin Stoke Common Road Fulmer Buckinghamshire SL3 6HA

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 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	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 8 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 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1999(22 years, 8 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(25 years 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	£27,190

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2006	Dissolved (1 page)
26 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
24 May 2006	Registered office changed on 24/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND (1 page)
18 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2006	Declaration of solvency (3 pages)
18 May 2006	Appointment of a voluntary liquidator (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 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)
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)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	New director appointed (3 pages)
10 December 2002	Director resigned (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)
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)
6 February 2002	New director appointed (3 pages)
27 September 2001	Director resigned (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)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
4 December 2000	Location of register of members (1 page)
4 December 2000	Location of debenture register (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 June 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 01/03/00; full list of members (5 pages)
6 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1999	Return made up to 14/11/99; full list of members (5 pages)
24 November 1999	Location of debenture register (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 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)
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)
31 December 1998	Return made up to 14/11/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 January 1998	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 26/01/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997	Return made up to 14/11/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995	Return made up to 14/11/95; full list of members (12 pages)
3 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 September 1992	Full accounts made up to 31 December 1991 (10 pages)
27 November 1990	Accounts for a small company made up to 31 July 1990 (3 pages)
27 November 1990	Return made up to 25/10/90; full list of members (5 pages)
4 January 1990	Return made up to 05/12/89; full list of members (7 pages)
4 January 1990	Accounts for a small company made up to 31 July 1989 (3 pages)
21 May 1984	Memorandum and Articles of Association (11 pages)
15 July 1982	Accounts made up to 31 July 1981 (6 pages)
14 July 1982	Annual return made up to 29/04/80 (4 pages)
14 July 1982	Accounts made up to 31 July 1980 (7 pages)

P & B Stockglass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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