Resin Glass Products Limited

Company Name	Resin Glass Products Limited
Company Status	Dissolved
Company Number	00759145
Category	Private Limited Company
Incorporation Date	29 April 1963(61 years ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass
Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Malcolm Clayton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(35 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	4 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Secretary Name	Mr Michael Hugh Hayes
Nationality	British
Status	Closed
Appointed	27 October 2003(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	John Stanley Buckley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Engineer
Correspondence Address	21 Stamford Grove Stalybridge Cheshire SK15 1LZ

Director Name	June Buckley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Secretary
Correspondence Address	21 Stamford Grove Stalybridge Cheshire SK15 1LZ

Director Name	Ernest Harrison
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Engineer
Correspondence Address	Gorsey Farm Cottage Gorsey Lane Ashton Under Lyne Lancashire OL6 9AU

Secretary Name	June Buckley
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	21 Stamford Grove Stalybridge Cheshire SK15 1LZ

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(35 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Secretary Name	Mr Alexander Alister MacDonald
Nationality	British
Status	Resigned
Appointed	23 December 1998(35 years, 8 months after company formation)
Appointment Duration	1 month (resigned 27 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Philip John Green
Nationality	British
Status	Resigned
Appointed	27 January 1999(35 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	79 Bloomsbury Lane Timperley Altrincham Cheshire WA15 6LU

Location

Registered Address	Forward Works Woolston Warrington Cheshire WA1 4BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
15 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
11 September 2003	Director resigned (1 page)
27 June 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 December 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 December 2002	Particulars of mortgage/charge (14 pages)
29 June 2002	Return made up to 15/06/02; full list of members (7 pages)
22 June 2001	Return made up to 15/06/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 31 December 1999 (15 pages)
29 August 2000	Return made up to 15/06/00; full list of members (6 pages)
13 July 2000	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 June 1999	Secretary resigned (2 pages)
24 March 1999	New secretary appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 July 1998	Return made up to 15/06/98; full list of members (6 pages)
22 July 1997	Return made up to 15/06/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 July 1996	Return made up to 15/06/96; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 July 1995	Return made up to 15/06/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1988	Â£ ic 7097/5100 Â£ sr 1997@1=1997 (1 page)
19 January 1988	Wd 23/12/87 ad 18/03/87--------- Â£ si 5097@1=5097 Â£ ic 2000/7097 (2 pages)
19 January 1988	Â£ nc 2000/10000 (2 pages)

Resin Glass Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire