Tilehurst
Reading
Berkshire
RG31 4DU
Secretary Name | Mr Alun Roy Oxenham |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 November 1992(9 years, 10 months after company formation) |
Appointment Duration | 31 years, 4 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(19 years 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(19 years, 11 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 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(9 years, 10 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(9 years, 10 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 Marc Van Ossel |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 November 1992(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 March 1996) |
Role | Company Director |
Correspondence Address | 78 Avenue Winterbeig Rixensart 1330 |
Director Name | Mr Philip John Margrave |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(11 years, 6 months 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 | Philippe Jacques Crouzet |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 March 1996(13 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 January 1997) |
Role | Company Director |
Correspondence Address | Avenida Campo Somosaguas Number 18 Pozuelo De Alarcon Madrid 28224 |
Director Name | Mr Alistair Clive Higgins |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(16 years, 1 month 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(16 years, 1 month 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(18 years, 5 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 |
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 |
Year | 2014 |
---|---|
Net Worth | £311,999 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
25 December 2006 | Dissolved (1 page) |
---|---|
26 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) |
15 May 2006 | Registered office changed on 15/05/06 from: c/o solaglas LIMITED herald way binley coventry CV3 2ND (1 page) |
11 May 2006 | Appointment of a voluntary liquidator (1 page) |
11 May 2006 | Resolutions
|
11 May 2006 | Declaration of solvency (3 pages) |
2 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) |
18 April 2005 | Return made up to 01/03/05; full list of members (3 pages) |
12 April 2005 | Director's particulars changed (1 page) |
23 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
28 May 2003 | Return made up to 01/03/03; full list of members (6 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) |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
29 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
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 | New director appointed (3 pages) |
19 June 2001 | Director resigned (1 page) |
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 (7 pages) |
4 December 2000 | Location of debenture register (1 page) |
4 December 2000 | Location of register of members (1 page) |
8 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 (6 pages) |
6 March 2000 | Resolutions
|
24 November 1999 | Location of debenture register (1 page) |
24 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
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) |
17 September 1999 | Location of register of members (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
16 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
|
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) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | Director resigned (1 page) |
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 (14 pages) |