| Company Name | P. & E. Glass Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02290519 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1988(35 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | David Michael Anthony Proto |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Harding Farm Cottages Great Bedwyn Marlborough Wiltshire SN8 3ND |
| Director Name | Mr Peter Anthony Proto |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knowlton Green Bromley Kent BR2 9DH |
| Director Name | Ms Catherine Anne Ellen Proto |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Hunters Grove Farnborough Orpington Kent BR6 7TW |
| Secretary Name | Ms Catherine Anne Ellen Proto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(12 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Hunters Grove Farnborough Orpington Kent BR6 7TW |
| Director Name | Mrs Eileen Phoebe Proto |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Knowlton Green Bromley Kent BR2 9DH |
| Secretary Name | Mrs Eileen Phoebe Proto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Knowlton Green Bromley Kent BR2 9DH |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,700 |
| Net Worth | £70,785 |
| Cash | £60,306 |
| Current Liabilities | £13,839 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2008 | Dissolved (1 page) |
|---|---|
| 9 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2006 | Resolutions
|
| 8 September 2006 | Declaration of solvency (6 pages) |
| 7 September 2006 | Resolutions
|
| 25 January 2006 | Return made up to 31/12/05; full list of members
|
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members
|
| 4 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 July 2002 | Particulars of mortgage/charge (5 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EZ (1 page) |
| 11 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 11 May 2001 | Secretary resigned;director resigned (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 11 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 26 August 1988 | Incorporation (16 pages) |