Armourglass UK Limited

Company Name	Armourglass UK Limited
Directors	Kim Weng Chong and Robert Charles James Nelson
Company Status	Dissolved
Company Number	03192427
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Previous Name	Stevton (No. 96) Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Kim Weng Chong
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 November 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Executive Chairman
Correspondence Address	Apt 20 03 Tara 33 Jalan Am Pang Hilir Kuala Lumpur Malaysia 55000 Foreign

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Merchant Banker
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Director Name	Alun Tudor Alexander
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Upper Bourne Lane Farnham Surrey GU10 4RG

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Jack Ronald Leon
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1997)
Role	Engineer
Correspondence Address	Sefton Hockering Road Woking Surrey GU22 7HG

Director Name	Mr Martin James Wood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosemary Cottage 1 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX

Secretary Name	Mr Martin James Wood
Nationality	British
Status	Resigned
Appointed	13 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosemary Cottage 1 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Mr Paul Richard Hanna
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1999)
Role	Managing Director
Correspondence Address	393 Park Street South Melbourne Victoria 3205 Foreign

Director Name	John Michael Cross
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	149 Adelma Road Dalkeith Perth W Australia 6009 Australia Foreign

Secretary Name	Mr Costas Nicolaou
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Brookdale London N11 1BN

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 February 2002	Dissolved (1 page)
16 November 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 November 2001	Liquidators statement of receipts and payments (5 pages)
11 April 2001	Liquidators statement of receipts and payments (5 pages)
11 October 2000	Liquidators statement of receipts and payments (5 pages)
4 October 1999	Statement of affairs (7 pages)
4 October 1999	Notice of Constitution of Liquidation Committee (2 pages)
4 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 1999	Appointment of a voluntary liquidator (1 page)
10 September 1999	Registered office changed on 10/09/99 from: unit 3 sterling way norcott road reading RG30 6HW (1 page)
22 June 1999	Director resigned (1 page)
5 June 1999	Return made up to 30/04/99; no change of members (5 pages)
2 June 1999	Secretary resigned (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 29 avro way brooklands business park weybridge surrey KT13 0YU (1 page)
3 August 1998	Location of register of members (1 page)
3 August 1998	Return made up to 30/04/98; full list of members (8 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (4 pages)
4 June 1998	New director appointed (2 pages)
3 March 1998	Full accounts made up to 30 June 1997 (13 pages)
2 December 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Director resigned (1 page)
29 July 1997	Return made up to 30/04/97; full list of members (6 pages)
2 December 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
19 September 1996	Company name changed stevton (no. 96) LIMITED\certificate issued on 20/09/96 (2 pages)
17 September 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New secretary appointed;new director appointed (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: 1 the billings walnut tree guildford surrey GU1 4YD (1 page)
30 April 1996	Incorporation (28 pages)

Armourglass UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London