SOLAGLAS LIMITED
LONDON GLASSOLUTIONS SAINT-GOBAIN LIMITED AVONPRIME LTD

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02967249
Status Liquidation
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of SOLAGLAS LIMITED are www.solaglas.co.uk, and www.solaglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Solaglas Limited is a Private Limited Company. The company registration number is 02967249. Solaglas Limited has been working since 13 September 1994. The present status of the company is Liquidation. The registered address of Solaglas Limited is Tower Bridge House St Katharines Way London E1w 1dd. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary DAVY, Ian has been resigned. Secretary RAWSTHORNE, Keith has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CARIN, Simon Patrick Campbell has been resigned. Director DAVY, Ian has been resigned. Director HIGGINS, Alistair Clive has been resigned. Director HUGUEN, Guillerme has been resigned. Director PYWELL, Patricia Anne has been resigned. Director RAWSTHORNE, Keith has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THOMPSON, Melvin has been resigned. Director WALL, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 02 October 2002
Director
MOORE, Philip Edward
Appointed Date: 02 August 2013
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 02 August 2013
69 years old

Resigned Directors

Secretary
DAVY, Ian
Resigned: 18 November 2002
Appointed Date: 03 August 1999
Secretary
RAWSTHORNE, Keith
Resigned: 03 August 1999
Appointed Date: 14 September 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994
Director
CARIN, Simon Patrick Campbell
Resigned: 02 August 2013
Appointed Date: 29 October 2009
64 years old
Director
DAVY, Ian
Resigned: 02 August 2013
Appointed Date: 15 September 1995
56 years old
Director
HIGGINS, Alistair Clive
Resigned: 30 September 2009
Appointed Date: 02 October 2002
63 years old
Director
HUGUEN, Guillerme
Resigned: 14 October 2003
Appointed Date: 02 October 2002
66 years old
Director
PYWELL, Patricia Anne
Resigned: 02 October 2002
Appointed Date: 01 January 2001
66 years old
Director
RAWSTHORNE, Keith
Resigned: 03 August 1999
Appointed Date: 14 September 1994
74 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994
Director
THOMPSON, Melvin
Resigned: 30 January 2004
Appointed Date: 14 September 1994
77 years old
Director
WALL, Richard John
Resigned: 01 February 2012
Appointed Date: 02 October 2002
61 years old

SOLAGLAS LIMITED Events

14 Sep 2015
Restoration by order of the court
14 Nov 2014
Final Gazette dissolved following liquidation
14 Aug 2014
Return of final meeting in a members' voluntary winding up
21 Oct 2013
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom on 21 October 2013
18 Oct 2013
Declaration of solvency
...
... and 84 more events
11 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Ad 05/10/94--------- £ si 1@1=1 £ ic 1/2
21 Sep 1994
Director resigned
13 Sep 1994
Incorporation

SOLAGLAS LIMITED Charges

18 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 10 November 2001
Persons entitled: Keith Norman Rawsthorne
Description: L/H land k/a avonprime house situate at unit 3 gallamore…
18 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 7 August 2002
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a avonprime house situate at unit 3 gallamore…
7 June 1996
Mortgage debenture
Delivered: 12 June 1996
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SOLAGEN LIMITED SOLAGENIUS UK LIMITED SOLAGROW LTD SOLAH DESIGN LIMITED SOLAI ESTATES LIMITED SOLAI HOLDINGS LIMITED SOLAI HOUSE LIMITED