United Glass (st Albans) Limited

Company Name	United Glass (st Albans) Limited
Company Status	Dissolved
Company Number	00283380
Category	Private Limited Company
Incorporation Date	5 January 1934(89 years, 9 months ago)
Dissolution Date	22 June 2004 (19 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(65 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(66 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Eric Ian Hamilton Palmer
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(66 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	Bruce Cottage The Street West Clandon Surrey GU4 7TE

Secretary Name	Roger Kirk
Nationality	British
Status	Closed
Appointed	01 January 2000(66 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	John Robert Griffin
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(57 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Flat 3 Seven Gordon Avenue Stanmore Middlesex HA7 3QE

Director Name	Harry Richard Silletti
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1991(57 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1995)
Role	Financial Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Secretary Name	Patricia Eileen Macleod Traill
Nationality	British
Status	Resigned
Appointed	02 July 1991(57 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Company Director
Correspondence Address	57 St Leonards Court Sandridge St Albans Hertfordshire AL4 9UZ

Secretary Name	Harry Richard Silletti
Nationality	American
Status	Resigned
Appointed	22 July 1992(58 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Robert Stanley Coakley
Date of Birth	November 1931 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(60 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Carters Croft Cullum Green Road Stoke Poges Buckinghamshire SL2 4AX

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(61 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Admin Dir
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Secretary Name	Terence Peter Lilley
Nationality	British
Status	Resigned
Appointed	01 July 1995(61 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Admin Dir
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	John Bachey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Managing Director
Correspondence Address	5 Woodend Close Farnham Common Slough Buckinghamshire SL2 3RF

Director Name	Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(64 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Lime Cottage Mobberley Road Knutsford Cheshire WA16 8EF

Location

Registered Address	United Glass St Albans Ltd Edinburgh Way Harlow Essex CM20 2DB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£999

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
23 January 2004	Application for striking-off (1 page)
3 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002	Return made up to 25/06/02; full list of members (7 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
4 May 2001	Particulars of mortgage/charge (14 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
24 January 2001	Accounts for a dormant company made up to 28 November 1999 (4 pages)
12 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
13 July 2000	Return made up to 25/06/00; full list of members (7 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
4 October 1999	Return made up to 25/06/99; no change of members (4 pages)
4 October 1999	Accounts for a dormant company made up to 28 November 1998 (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 29 November 1997 (4 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
26 August 1997	Return made up to 25/06/97; full list of members (6 pages)
26 August 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
3 September 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
3 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	Return made up to 25/06/95; full list of members (6 pages)
4 September 1995	Secretary resigned;director resigned (2 pages)
4 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
4 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
5 January 1934	Certificate of incorporation (1 page)

United Glass (st Albans) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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