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Saint-Gobain Solar Gard UK Ltd

Saint-Gobain Solar Gard UK Ltd is a dissolved company incorporated on 8 September 1987 with the registered office located in London, Greater London. Saint-Gobain Solar Gard UK Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02162251
Private limited company
Age
38 years
Incorporated 8 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Company Secretary • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Philip Edward Moore is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £966K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £208K (-100%)
Total Liabilities
-£59K
Decreased by £267K (-82%)
Net Assets
-£59K
Increased by £59K (-50%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Apr 2018
Inspection Address Changed
9 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Sep 2016
Declaration of Solvency
9 Years Ago on 25 Sep 2016
Thomas Gerard Kinisky Resigned
10 Years Ago on 1 Jan 2016
Loic Mahe Resigned
10 Years Ago on 1 Jan 2016
Peter Hindle Mbe Resigned
10 Years Ago on 1 Jan 2016
Mr Philip Edward Moore Appointed
10 Years Ago on 1 Jan 2016
Mr Alun Roy Oxenham Appointed
10 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 14 Nov 2017
Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 28 Sep 2016
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 September 2016
Submitted on 28 Sep 2016
Declaration of solvency
Submitted on 25 Sep 2016
Appointment of a voluntary liquidator
Submitted on 25 Sep 2016
Resolutions
Submitted on 25 Sep 2016
Appointment of Mr Alun Roy Oxenham as a director on 1 January 2016
Submitted on 3 Mar 2016
Appointment of Mr Philip Edward Moore as a director on 1 January 2016
Submitted on 3 Mar 2016
Repayment History
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