British Glass Recycling Company Limited

Company Name	British Glass Recycling Company Limited
Company Status	Dissolved
Company Number	02614222
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Bealaw (295) 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

Director Name	Mr Jonathan Batey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Secretary Name	Mr Jonathan Batey
Nationality	British
Status	Closed
Appointed	01 January 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	O-I Europe Sarl (Corporation)
Status	Closed
Appointed	31 January 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2010)
Correspondence Address	Route De Buyere 2 Bussigny-Pres-Lausanne 1030 Switzerland

Director Name	Mr Colin George Clapshoe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2002)
Role	General Manager
Correspondence Address	Flat 4 Castlewood Court Castlewood Drive Sheffield South Yorkshire S10 4FH

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1999)
Role	Planning Director
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Alexander James Grant
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 1994)
Role	Sales & Marketing Director
Correspondence Address	2 West Park Grove Roundhay Leeds West Yorkshire LS8 2HQ

Director Name	John Robert Griffin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Flat 3 Seven Gordon Avenue Stanmore Middlesex HA7 3QE

Director Name	Duncan Rotherham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 1993)
Role	Managing Director
Correspondence Address	Rookes Cottage Cherry Tree Avenue Newton On Ouse York North Yorkshire YO6 2BN

Secretary Name	Terence Peter Lilley
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 1995)
Role	Planning Director
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Allen Mawby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1995)
Role	Director Of Finance
Correspondence Address	Kerry House Comeytrowe Lane Taunton Somerset TA1 5JB

Director Name	John David Nolan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Chief Executive Rockware Glass
Correspondence Address	20 Clifton Green York YO3 6LN

Director Name	Robert Stanley Coakley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Carters Croft Cullum Green Road Stoke Poges Buckinghamshire SL2 4AX

Secretary Name	Mr Trevor Roberts
Nationality	British
Status	Resigned
Appointed	08 February 1995(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	39 The Sycamores Scawthorpe Doncaster South Yorkshire DN5 7UH

Director Name	Brian Slingsby
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1997)
Role	Director Business Development
Correspondence Address	Townswell Cottage Main Street Sutton Doncaster South Yorkshire DN6 9LA

Director Name	John Roger Cobring
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	5 Hayse Hill Windsor Berkshire SL4 5TB

Director Name	Karen Rees
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1999)
Role	Accountant
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	Lawrence John Clifford Mantell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2000)
Role	Purchasing Manager
Correspondence Address	2 Axholme Road Westwoodside Doncaster South Yorkshire DN9 2RB

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Derek Malcolm Vernon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 years after company formation)
Appointment Duration	7 months (resigned 21 December 2001)
Role	Director Of Logistics
Correspondence Address	23 Ledgate Lane Burton Salmon Leeds North Yorkshire LS25 5JY

Director Name	Derek Malcolm Vernon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 years after company formation)
Appointment Duration	7 months (resigned 21 December 2001)
Role	Director Of Logistics
Correspondence Address	23 Ledgate Lane Burton Salmon Leeds North Yorkshire LS25 5JY

Director Name	John Riordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2001(10 years after company formation)
Appointment Duration	7 months (resigned 21 December 2001)
Role	Accountant
Correspondence Address	College Close Ballytruckle Green Ballytruckle Road Waterford Ireland

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Secretary Name	Roger Kirk
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Duncan William Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	3 Symon Field Dunblane Perthshire FK15 0GA Scotland

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Head Office, Edinburgh Way Harlow Essex CM20 2UG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
14 January 2010	Application to strike the company off the register (3 pages)
14 January 2010	Application to strike the company off the register (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 July 2009	Accounts made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
29 September 2008	Accounts made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 23/05/08; full list of members (4 pages)
16 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
2 March 2007	Full accounts made up to 31 December 2005 (16 pages)
2 March 2007	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Return made up to 23/05/06; full list of members (2 pages)
19 June 2006	Return made up to 23/05/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 23/05/05; full list of members (3 pages)
27 June 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (3 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
30 March 2005	New director appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (1 page)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Return made up to 23/05/04; full list of members (7 pages)
2 June 2004	Return made up to 23/05/04; full list of members (7 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (18 pages)
14 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 May 2003	Return made up to 23/05/03; full list of members (7 pages)
28 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2002	Resolutions RES13 ‐ Appt resg of aud 24/08/02 (1 page)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Resolutions RES13 ‐ Appt resg of aud 24/08/02 (1 page)
17 September 2002	Auditor's resignation (1 page)
28 August 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 August 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: northumberland road sheffield S10 2UA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: northumberland road sheffield S10 2UA (1 page)
16 June 2002	Director resigned (1 page)
31 May 2002	Return made up to 23/05/02; full list of members (7 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Return made up to 23/05/02; full list of members (7 pages)
31 May 2002	New director appointed (2 pages)
28 March 2002	Full accounts made up to 30 June 2001 (15 pages)
28 March 2002	Full accounts made up to 30 June 2001 (15 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
9 January 2002	Return made up to 23/05/01; full list of members; amend (7 pages)
9 January 2002	Return made up to 23/05/01; full list of members; amend (7 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (3 pages)
21 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
21 June 2001	Return made up to 23/05/01; no change of members (7 pages)
21 June 2001	Return made up to 23/05/01; no change of members (7 pages)
21 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 23/05/00; no change of members (8 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 23/05/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 June 2000	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Return made up to 23/05/99; full list of members (8 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Return made up to 23/05/99; full list of members (8 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
18 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Return made up to 23/05/98; no change of members (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (2 pages)
20 June 1997	Return made up to 23/05/97; full list of members (8 pages)
20 June 1997	Return made up to 23/05/97; full list of members (8 pages)
8 April 1997	Full accounts made up to 31 December 1996 (15 pages)
8 April 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1996	Return made up to 23/05/96; no change of members (6 pages)
26 June 1996	Return made up to 23/05/96; no change of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (16 pages)
17 April 1996	Full accounts made up to 31 December 1995 (16 pages)
6 July 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 July 1995	Return made up to 23/05/95; no change of members (6 pages)
6 July 1995	New secretary appointed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (16 pages)
5 June 1995	Full accounts made up to 31 December 1994 (16 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
23 May 1991	Incorporation (43 pages)

British Glass Recycling Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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