Glass Insulation Specialists Plc

Company Name	Glass Insulation Specialists Plc
Company Status	Dissolved
Company Number	01411231
Category	Public Limited Company
Incorporation Date	24 January 1979(45 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Pietro Calvano
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lovett Green Mill End Harlington Bedfordshire MK45 4SP

Director Name	Bernard McFarlane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	17 Ampthill Road Flitwick Bedford Bedfordshire MK45 1AZ

Secretary Name	Bernard McFarlane
Nationality	British
Status	Closed
Appointed	21 December 1995(16 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	17 Ampthill Road Flitwick Bedford Bedfordshire MK45 1AZ

Director Name	John Bidwell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	24 Malthouse Green Luton Bedfordshire LU2 8SN

Director Name	Mr Antonio Calvano
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sunset Drive Luton Bedfordshire LU2 7TN

Secretary Name	Mr Antonio Calvano
Nationality	Italian
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sunset Drive Luton Bedfordshire LU2 7TN

Secretary Name	Pietro Calvano
Nationality	Italian
Status	Resigned
Appointed	10 September 1994(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	10 Clinton Avenue Luton Bedfordshire LU2 7LT

Director Name	Mr Philip Michael Bush
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jaywood Luton Bedfordshire LU2 8ES

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,811,029
Gross Profit	£1,443,785
Net Worth	£494,340
Cash	£341,223
Current Liabilities	£1,357,639

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2008	Administrator's progress report (9 pages)
2 January 2008	Notice of move from Administration to Dissolution (9 pages)
11 August 2007	Administrator's progress report (17 pages)
29 March 2007	Result of meeting of creditors (27 pages)
23 February 2007	Statement of administrator's proposal (28 pages)
13 February 2007	Registered office changed on 13/02/07 from: unit 21A sundon industrial estat dencora way luton bedfordshire LU3 3HP (1 page)
12 January 2007	Appointment of an administrator (1 page)
1 December 2006	Director resigned (1 page)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
20 June 2006	Return made up to 05/06/06; full list of members (3 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 July 2005	Return made up to 05/06/05; full list of members (3 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2004	Return made up to 05/06/04; full list of members (7 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Director's particulars changed (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (19 pages)
20 August 2001	Full accounts made up to 31 December 2000 (19 pages)
22 June 2000	Return made up to 05/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (19 pages)
14 June 1999	Return made up to 05/06/99; no change of members (4 pages)
28 May 1999	Return made up to 31/12/98; no change of members (4 pages)
11 May 1999	Re-registration of Memorandum and Articles (7 pages)
11 May 1999	Application for reregistration from private to PLC (1 page)
11 May 1999	Declaration on reregistration from private to PLC (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
9 May 1999	Ad 31/12/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (20 pages)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1999	Nc inc already adjusted 31/12/98 (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Return made up to 05/06/98; full list of members (6 pages)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (18 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
1 September 1997	Return made up to 05/06/97; no change of members (4 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Full accounts made up to 31 December 1996 (21 pages)
15 April 1997	Full accounts made up to 31 March 1996 (20 pages)
11 August 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 August 1996	Return made up to 05/06/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (20 pages)
22 January 1996	Administrator's abstract of receipts and payments (2 pages)
28 December 1995	Return made up to 05/06/95; full list of members (6 pages)
22 December 1995	Particulars of mortgage/charge (11 pages)
30 November 1995	Notice of discharge of Administration Order (8 pages)
9 October 1995	Administrator's abstract of receipts and payments (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: 22 melton street euston square london NW1 2EP (1 page)
7 July 1983	Share capital (2 pages)

Glass Insulation Specialists Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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