E G Glass & Glazing Limited

Company Name	E G Glass & Glazing Limited
Company Status	Dissolved
Company Number	04145731
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 2 months ago)
Dissolution Date	15 June 2016 (7 years, 10 months ago)
Previous Names	Inhoco 2254 Limited and Art Glass Processing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	26 February 2001(1 month after company formation)
Appointment Duration	15 years, 3 months (closed 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month after company formation)
Appointment Duration	3 months (resigned 01 June 2001)
Role	Financial 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	26 February 2001(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2002)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Rue Mansart Paris 75009

Director Name	Christopher John Whitehead
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	20 Stephen Road Wibsey Bradford West Yorkshire BD6 3DT

Director Name	Alan Buckley-Mellor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 months, 1 week 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

Director Name	Mr Richard John Wall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 20 October 2009)
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	Resigned
Appointed	01 December 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016	Court order insolvency:court order - removal of liquidator (8 pages)
27 November 2015	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2015 (2 pages)
27 November 2015	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT (2 pages)
25 November 2015	Declaration of solvency (3 pages)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6,000,001 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6,000,001 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,000,001 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,000,001 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 March 2012	Company name changed art glass processing LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (3 pages)
26 March 2012	Change of name notice (2 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Termination of appointment of Thierry Lambert as a director ANNOTATION This document is a duplicate of a TM01 registered on 6TH September 2010. (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director ANNOTATION The document is a duplicate of AP01 registered on 7TH September 2010 (3 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
28 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
5 May 2010	Director's details changed for Mr Alun Roy Oxenham on 28 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
20 October 2009	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
20 October 2009	Termination of appointment of Alistair Higgins as a director (1 page)
20 October 2009	Termination of appointment of Richard Wall as a director (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (20 pages)
19 March 2009	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
26 February 2009	Director appointed thierry lambert (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (23 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (30 pages)
1 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (29 pages)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Ad 23/12/05--------- Â£ si 6000000@1=6000000 Â£ ic 1/6000001 (2 pages)
17 January 2006	Nc inc already adjusted 23/12/05 (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
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)
17 August 2004	Full accounts made up to 31 December 2003 (17 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 February 2004	Return made up to 23/01/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 31 December 2002 (18 pages)
26 March 2003	Return made up to 23/01/03; full list of members (6 pages)
20 March 2003	Auditor's resignation (1 page)
14 March 2003	Return made up to 23/01/03; full list of members (6 pages)
13 January 2003	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
12 August 2002	Director's particulars changed (1 page)
5 March 2002	Return made up to 23/01/02; full list of members (6 pages)
20 February 2002	Secretary'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	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
10 May 2001	New director appointed (2 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	New secretary appointed (3 pages)
5 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 100 barbirolli square manchester M2 3AB (1 page)
16 March 2001	Company name changed inhoco 2254 LIMITED\certificate issued on 16/03/01 (2 pages)
23 January 2001	Incorporation (22 pages)

E G Glass & Glazing Limited

Business Activity

Directors

Location

Accounts

Filing History

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