| Company Name | Saverglass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968388 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Meaujo (251) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Loic Paul Stephane Quentin De Gromard |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 January 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 13 April 2010) |
| Role | Chairman Of The Board |
| Correspondence Address | 2 Avenue Godon 92700 Colombes France Foreign |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 April 2010) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Director Name | Henri Bernard Marie Auguste Desjonqueres |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 January 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 04 December 2006) |
| Role | Retired |
| Correspondence Address | 192a Rue De Vaugirard 75015 Paris France |
| Director Name | Daniel Ivan Marie Repoux |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 January 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 19 October 2009) |
| Role | Export Manager |
| Correspondence Address | Premium Point New Rochelle New York 10801 United States |
| Secretary Name | Daniel Ivan Marie Repoux |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 February 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 May 1995) |
| Role | Company Director |
| Correspondence Address | 2 Rue Des Potiers 60650 Lheraule France |
| Director Name | Richard Anthony Giles Brown |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 March 2009) |
| Role | Managing Director |
| Correspondence Address | 4 Wendover Drive Frimley Camberley Surrey GU16 9QP |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | Meaujo Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
| Secretary Name | Philsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Location
| Registered Address | C N A House 77 Gracechurch Street London EC3V 0AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 7 December 2009 | Termination of appointment of Daniel Repoux as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Daniel Repoux as a director (2 pages) |
| 2 July 2009 | Statement by directors (1 page) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Memorandum of capital - processed 02/07/09 (1 page) |
| 2 July 2009 | Statement by Directors (1 page) |
| 2 July 2009 | Solvency Statement dated 30/04/09 (1 page) |
| 2 July 2009 | Memorandum of capital - processed 02/07/09 (1 page) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Solvency statement dated 30/04/09 (1 page) |
| 16 April 2009 | Appointment Terminated Director richard brown (1 page) |
| 16 April 2009 | Appointment terminated director richard brown (1 page) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 October 2008 | Return made up to 15/09/08; no change of members (5 pages) |
| 2 October 2008 | Return made up to 15/09/08; no change of members (5 pages) |
| 15 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 15 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 30 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 29 September 2006 | Return made up to 15/09/06; no change of members (5 pages) |
| 29 September 2006 | Return made up to 15/09/06; no change of members (5 pages) |
| 26 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 7 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Return made up to 15/09/04; no change of members (5 pages) |
| 30 September 2004 | Return made up to 15/09/04; no change of members (5 pages) |
| 28 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: browne jacobsen aldwych house london WC2B 4HN (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: browne jacobsen aldwych house london WC2B 4HN (1 page) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 8 November 2002 | Return made up to 15/09/02; no change of members (5 pages) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 8 November 2002 | Return made up to 15/09/02; no change of members (5 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 19 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Particulars of mortgage/charge (3 pages) |
| 9 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 18 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 18 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 28 March 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (25 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (25 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 23 September 1999 | Return made up to 15/09/99; no change of members (6 pages) |
| 23 September 1999 | Return made up to 15/09/99; no change of members (6 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 October 1998 | Return made up to 15/09/98; full list of members (7 pages) |
| 29 October 1998 | Return made up to 15/09/98; full list of members (7 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 23 September 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 23 September 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 23 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 15/09/96; no change of members
|
| 12 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 12 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 25 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 31 May 1995 | New director appointed (2 pages) |
| 31 May 1995 | New director appointed (2 pages) |
| 31 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1995 | Ad 19/05/95--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: st phillips house st philips place birmingham B3 2PP (1 page) |
| 31 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1995 | Nc inc already adjusted 19/05/95 (1 page) |
| 31 May 1995 | Nc inc already adjusted 19/05/95 (1 page) |
| 31 May 1995 | Ad 19/05/95--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: st phillips house st philips place birmingham B3 2PP (1 page) |
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |
| 7 April 1995 | Particulars of mortgage/charge (3 pages) |
| 30 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 February 1995 | Memorandum and Articles of Association (25 pages) |
| 13 February 1995 | Memorandum and Articles of Association (25 pages) |
| 30 January 1995 | Company name changed meaujo (251) LIMITED\certificate issued on 30/01/95 (4 pages) |
| 30 January 1995 | Company name changed meaujo (251) LIMITED\certificate issued on 30/01/95 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 15 September 1994 | Incorporation (30 pages) |
| 15 September 1994 | Incorporation (30 pages) |