| Company Name | United Glass Senior Pension Plan Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02392593 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1989(34 years, 11 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Edwin John Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(3 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 6 Spring Gardens Garston Watford Hertfordshire WD25 9JJ |
| Director Name | Sheena Mairi Leimon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(10 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 April 2008) |
| Role | Company Personnel Manager |
| Correspondence Address | The Clockhouse The Street, Takeley Bishops Stortford Hertfordshire CM22 6QS |
| Director Name | Edwin John Bailey |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 April 2008) |
| Role | Employee Benefits Manager |
| Correspondence Address | 6 Spring Gardens Garston Watford Hertfordshire WD25 9JJ |
| Director Name | John Griffin Daniels |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | Sidings 3 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD |
| Director Name | Mr Malcolm John Griffin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 12 North Common Redbourn Herts AL3 7NB |
| Director Name | Mr Derek Hodgson Whiteside |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 October 1995) |
| Role | Company Director |
| Correspondence Address | 4 The Drive Blackmore End Wheathamstead Hertfordshire AL4 8LS |
| Director Name | Terence Peter Lilley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX |
| Director Name | Mr Christopher Michael George Darcy |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | 90 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LH |
| Director Name | Mr Stephen Christopher Hammond |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB |
| Director Name | Eric Ian Hamilton Palmer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 April 2006) |
| Role | Sales Director |
| Correspondence Address | Bruce Cottage The Street West Clandon Surrey GU4 7TE |
| Director Name | Mr Jonathan Batey |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(15 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN |
| Director Name | Roger Kirk |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2006(16 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA |
| Director Name | Roger Kirk |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2006(16 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA |
Location
| Registered Address | PO Box 6068 Edinburgh Way Harlow Essex CM20 2UG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Toddbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 17 September 2007 | Return made up to 28/08/07; change of members (7 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 11 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 18 May 2006 | Director resigned (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 23 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | New director appointed (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 24 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 18 September 2003 | Return made up to 28/08/03; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 21 September 2001 | Return made up to 28/08/01; full list of members
|
| 20 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 28 November 1999 (4 pages) |
| 26 September 2000 | Return made up to 28/08/00; full list of members
|
| 6 September 2000 | Registered office changed on 06/09/00 from: porters wood st albans hertfordshire AL3 6NY (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 28 November 1998 (4 pages) |
| 10 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 23 September 1998 | Accounts for a dormant company made up to 29 November 1997 (4 pages) |
| 23 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 23 September 1997 | Return made up to 28/08/97; no change of members
|
| 3 June 1997 | Resolutions
|
| 4 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 2 December 1995 (4 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 3 December 1994 (4 pages) |
| 14 September 1995 | Return made up to 28/08/95; full list of members (6 pages) |