00128058 Limited in 25 Farringdon Street LONDON

00128058 Limited LONDON

Founded in 1913, 00128058, classified under reg no. 00128058 is a liquidation company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for one hundred and twelve years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Tue, 30th Jun 2009. Since Thu, 29th Jan 2015 00128058 Limited is no longer carrying the name United Glass Holdings.

00128058 Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00128058
Date of Incorporation	Mon, 31st Mar 1913
Industry	Holding Companies including Head Offices
End of financial Year	30th June
Company age	112 years old
Account next due date	Thu, 31st Mar 2011 (5337 days after)
Account last made up date	Tue, 30th Jun 2009
Next confirmation statement due date	Thu, 27th Apr 2017 (2017-04-27)
Return last made up date	Tue, 13th Apr 2010

Company staff

Paul T.

Position: Director

Appointed: 07 January 2008

Gavin C.

Position: Director

Appointed: 28 June 2007

Charles C.

Position: Director

Appointed: 07 April 2005

John N.

Position: Secretary

Appointed: 15 March 2002

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 05 May 2010

Nandor M.

Position: Director

Appointed: 27 July 2006

Resigned: 05 May 2010

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Michael F.

Position: Director

Appointed: 07 April 2005

Resigned: 15 June 2008

Matthew L.

Position: Director

Appointed: 07 April 2005

Resigned: 31 August 2006

Ravi R.

Position: Director

Appointed: 03 October 2003

Resigned: 07 April 2005

Alistair W.

Position: Director

Appointed: 01 May 2002

Resigned: 18 April 2003

Paviter B.

Position: Director

Appointed: 15 December 2000

Resigned: 03 October 2003

Jonathan S.

Position: Director

Appointed: 15 December 2000

Resigned: 31 January 2006

Susanne B.

Position: Secretary

Appointed: 10 November 2000

Resigned: 15 March 2002

Mark P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 10 November 2000

Susanne B.

Position: Director

Appointed: 31 March 1998

Resigned: 04 January 2008

Roger M.

Position: Director

Appointed: 31 March 1998

Resigned: 31 March 2003

Christopher T.

Position: Secretary

Appointed: 06 October 1997

Resigned: 01 July 1999

Anne M.

Position: Secretary

Appointed: 16 February 1996

Resigned: 06 October 1997

Mark P.

Position: Director

Appointed: 16 February 1996

Resigned: 10 November 2000

Ronald G.

Position: Director

Appointed: 31 March 1994

Resigned: 31 March 1998

Nicola C.

Position: Director

Appointed: 31 March 1994

Resigned: 16 February 1996

Geoffrey K.

Position: Director

Appointed: 02 December 1993

Resigned: 31 March 1998

Nicola C.

Position: Secretary

Appointed: 27 November 1992

Resigned: 16 February 1996

James C.

Position: Secretary

Appointed: 13 April 1992

Resigned: 27 November 1992

Colin G.

Position: Director

Appointed: 13 April 1992

Resigned: 31 March 1994

Daniel A.

Position: Director

Appointed: 13 April 1992

Resigned: 09 December 1993

Company previous names

United Glass Holdings	January 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 7th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 7th, May 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, May 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, April 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 21st, December 1990	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 21st, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 2nd Dec 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 2nd Dec 1989 filed on: 25th, October 1990	accounts
AA	Full accounts for the period ending Sat, 3rd Dec 1988 filed on: 13th, June 1989	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 3rd Dec 1988 filed on: 13th, June 1989	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 28th Nov 1987 filed on: 8th, September 1988	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 28th Nov 1987 filed on: 8th, September 1988	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Nov 1986 filed on: 24th, July 1987	accounts
AA	Full accounts for the period ending Sat, 29th Nov 1986 filed on: 24th, July 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 26th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 26th, June 1986	accounts
AA	Accounts for the year ending on Mon, 22nd Nov 1982 filed on: 14th, May 1983	accounts	Free Download (13 pages)

00128058 Limited LONDON

00128058 Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Gavin C.

Charles C.

John N.

Jill K.

Sally M.

Nandor M.

Christopher M.

Michael F.

Matthew L.

Ravi R.

Alistair W.

Paviter B.

Jonathan S.

Susanne B.

Mark P.

Susanne B.

Roger M.

Christopher T.

Anne M.

Mark P.

Ronald G.

Nicola C.

Geoffrey K.

Nicola C.

James C.

Colin G.

Daniel A.

Company previous names

Company filings

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