INTERNATIONAL GLASS CONTAINERS LIMITED
Overview
| Company Name | INTERNATIONAL GLASS CONTAINERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL GLASS CONTAINERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL GLASS CONTAINERS LIMITED located?
| Registered Office Address | C/O Ardagh Glass Limited Headlands Lane WF11 0HP Knottingley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL GLASS CONTAINERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 1087 LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for INTERNATIONAL GLASS CONTAINERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INTERNATIONAL GLASS CONTAINERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Brian Joseph Butterly as a secretary on Feb 18, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Brian Joseph Butterly as a director on Feb 18, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Brian Joseph Butterly on Jan 05, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Niall James Wall on Jan 27, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for John Pius Riordan on Jan 27, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Brian Joseph Butterly as a director on Jan 24, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from C/O Andagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP United Kingdom on Jan 24, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for John Pius Riordan on Jul 29, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Pius Riordan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Niall James Wall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on Jan 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of INTERNATIONAL GLASS CONTAINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIORDAN, John Pius | Director | 52 Avenue Victor Hugo, 75116 Paris France | France | Irish | 105503410012 | |||||
| WALL, Niall James | Director | 9 Square Lamartine, 75116 Paris France | France | Irish | 121832830004 | |||||
| BUTTERLY, Brian Joseph | Secretary | Cowper Drive Rathmines 13 Dublin 6 Ireland | Ireland | 63171700001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BUTTERLY, Brian Joseph | Director | Cowper Drive Rathmines Dublin 6 13 Ireland | Ireland | Irish | 166273600001 | |||||
| COULSON, Paul Richard | Director | 4 Shrewsbury Road IRISH Ballsbirdge Dublin 4 Ireland | Ireland | Irish | 63171760001 | |||||
| KILTY, Edward Joshua | Director | 39 Carysfort Downes IRISH Blackrock Co Dublin Ireland | Irish | 63171600001 | ||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0