| Company Name | Euroglaze Systems Limited |
|---|---|
| Director | John Walter Nixon |
| Company Status | Dissolved |
| Company Number | 02344370 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Walter Nixon |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 59 Worksop Road Anston Sheffield South Yorkshire S25 5ET |
| Secretary Name | Susan Arline Nixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(10 years, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Secretary |
| Correspondence Address | 59 Worksop Road Anston Sheffield South Yorkshire S25 5ET |
| Director Name | Mr Rae Lawson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 05 May 1999) |
| Role | Commercial Director |
| Correspondence Address | Firbeck House Low Burnham Epworth Doncaster South Humberside DN9 1DB |
| Secretary Name | Mr John Walter Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 19 January 2000) |
| Role | Company Director |
| Correspondence Address | 59 Worksop Road Anston Sheffield South Yorkshire S25 5ET |
Location
| Registered Address | C/O Grant Thornton Saint Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£173,250 |
| Current Liabilities | £219,407 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2005 | Dissolved (1 page) |
|---|---|
| 4 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Statement of affairs (6 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: rion house lowton way hellaby business park rotherham, S.yorkshire S66 8RY (1 page) |
| 8 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 April 2001 | Return made up to 31/01/01; full list of members
|
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 24 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Application for reregistration from PLC to private (1 page) |
| 3 February 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 February 1997 | Re-registration of Memorandum and Articles (17 pages) |
| 23 January 1997 | Memorandum and Articles of Association (17 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 23 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 12 September 1991 | Registered office changed on 12/09/91 from: aven industrial park tickhill road maltby,rotherham south yorkshire S66 7QR (1 page) |
| 7 February 1989 | Incorporation (15 pages) |