Techniglass Limited

Company Name	Techniglass Limited
Company Status	Dissolved
Company Number	03891285
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 4 months ago)
Dissolution Date	20 April 2021 (3 years ago)

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	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(9 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 April 2021)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Brandon Cook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Archgrove Vicarage Road Penygraig Rhondda Cynon Taff CF40 1HN Wales

Director Name	Mr Wayne Devine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Ar Y Garn St Annes Court Cowbridge Road, Talygarn Pontyclun Mid Glamorgan CF72 9BZ Wales

Secretary Name	Mr Wayne Devine
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Ar Y Garn St Annes Court Cowbridge Road, Talygarn Pontyclun Mid Glamorgan CF72 9BZ Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Stuart Curtis
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 April 2001)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	176 Ffordd Y Pac Litchrd Bridgend CF72 8DY Wales

Secretary Name	John Bignall
Nationality	British
Status	Resigned
Appointed	27 April 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Mr Steven Murray Fifer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Clive Mathias Nominee Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	29 Rhodfa Sweldon Barry The Vale Of Glamorgan CF62 5AD Wales

Secretary Name	Clive Mathias Company Secretary Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	29 Rhodfa Sweldon Barry Vale Of Glamorgan CF62 5AD Wales

Contact

Website	www.techniglass.co.uk

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 February 2021	Return of final meeting in a members' voluntary winding up (8 pages)
20 January 2021	Return of final meeting in a members' voluntary winding up (8 pages)
22 June 2020	Appointment of a voluntary liquidator (3 pages)
28 December 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
20 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 (1 page)
20 April 2015	Declaration of solvency (3 pages)
20 April 2015	Declaration of solvency (3 pages)
16 March 2015	Termination of appointment of Wayne Devine as a director on 20 February 2015 (1 page)
16 March 2015	Termination of appointment of Wayne Devine as a director on 20 February 2015 (1 page)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 January 2013	Appointment of Karl Gorton as a director (3 pages)
10 January 2013	Appointment of Karl Gorton as a director (3 pages)
4 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Steven Fifer as a director (1 page)
3 January 2013	Termination of appointment of Steven Fifer as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2010	Memorandum and Articles of Association (3 pages)
12 August 2010	Memorandum and Articles of Association (3 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Statement of company's objects (2 pages)
29 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
26 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (16 pages)
2 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 January 2009	Return made up to 28/11/08; full list of members (3 pages)
30 January 2009	Return made up to 28/11/08; full list of members (3 pages)
30 January 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
30 January 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
19 January 2009	Director appointed steven murray fifer (1 page)
19 January 2009	Director appointed steven murray fifer (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
3 January 2008	Return made up to 28/11/07; full list of members (2 pages)
3 January 2008	Return made up to 28/11/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 December 2006	Return made up to 28/11/06; full list of members (6 pages)
15 December 2006	Return made up to 28/11/06; full list of members (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
5 December 2005	Return made up to 28/11/05; full list of members (7 pages)
5 December 2005	Return made up to 28/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
10 December 2004	Return made up to 28/11/04; full list of members (7 pages)
10 December 2004	Return made up to 28/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 December 2003	Return made up to 28/11/03; full list of members (7 pages)
7 December 2003	Return made up to 28/11/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
8 February 2003	Return made up to 28/11/02; full list of members (7 pages)
8 February 2003	Return made up to 28/11/02; full list of members (7 pages)
15 November 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 November 2002	Full accounts made up to 31 December 2001 (17 pages)
15 November 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 November 2002	Full accounts made up to 31 December 2001 (17 pages)
12 December 2001	Return made up to 28/11/01; full list of members (6 pages)
12 December 2001	Return made up to 28/11/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 May 2001 (16 pages)
8 October 2001	Full accounts made up to 31 May 2001 (16 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: the woodlands pentre road pentre mid glamorgan CF41 7DJ (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: the woodlands pentre road pentre mid glamorgan CF41 7DJ (1 page)
21 December 2000	Return made up to 28/11/00; full list of members (6 pages)
21 December 2000	Return made up to 28/11/00; full list of members (6 pages)
27 September 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
27 September 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
27 March 2000	Ad 06/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2000	Ad 06/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Â£ nc 100/1000 06/12/99 (1 page)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Â£ nc 100/1000 06/12/99 (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (2 pages)
6 December 1999	Incorporation (16 pages)
6 December 1999	Incorporation (16 pages)

Techniglass Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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