Wrexham A.R. Glass Ltd.

Company Name	Wrexham A.R. Glass Ltd.
Company Status	Dissolved
Company Number	01988892
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 3 months ago)
Dissolution Date	19 February 2008 (16 years, 3 months 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	Richard Wilson Furber
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 19 February 2008)
Role	Branch Manager
Correspondence Address	Avenue Des Rossignoles 5 1310 La Hulpe Brussels Belgium Foreign

Secretary Name	John Michael Frimston
Nationality	British
Status	Closed
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Drive Neston Cheshire CH64 0SA Wales

Director Name	Philippe Jean Jacques Ghislain Pottier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 September 1999(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 19 February 2008)
Role	Financial Controller
Correspondence Address	Rue Du Mignawez 9 Thisnes 4280 Belgium

Director Name	John Michael Frimston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2001(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 West Drive Neston Cheshire CH64 0SA Wales

Director Name	Gregoire Amory
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	Managing Director
Correspondence Address	19 Av De La Floride 1180 Brussels Foreign

Director Name	Roland Blackburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Plant Manager
Correspondence Address	Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales

Director Name	Jean Delville
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Commercial Director
Correspondence Address	3 Avenue De La Pinede 1328 Ohain Foreign

Director Name	Jean-Erik Fabre
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	Manufacturing Manager
Correspondence Address	22 Avenue Des Libellules 1410 Waterloo Foreign

Director Name	Arthur Reginald Moseley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 1992)
Role	Branch Manager
Correspondence Address	337 Maidenhead Road Windsor Berkshire SL4 5SE

Director Name	Mr Jean Francois Santicoli
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	European Controller
Correspondence Address	Rue Arthur Descamps 224 7260 Colfontaine Foreign

Director Name	Andre Toussaint
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1992)
Role	Technical Director
Correspondence Address	42 Avenue Marechal Ney 1410 Waterloo Foreign

Director Name	Efthimios Orestis Vidalis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	General Manager
Correspondence Address	42 Rue De Laurore 1050 Brussels Belgium

Director Name	Simon Richard Radcliffe Kirk
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1998)
Role	Plant Manager
Correspondence Address	84 Upton Park Chester CH2 1DQ Wales

Director Name	Andrew Mafeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1998)
Role	Vice President Europe Composit
Correspondence Address	Chemin De Bas Ransbeck 53 1380 Lasne Brussels Foreign

Director Name	Jean Francois Santicoli
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2001)
Role	Manager
Correspondence Address	Meerlaan 203 Overijse 3090 Belguim

Director Name	Pierre Marie Julie Sommereijns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 January 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1999)
Role	Controller
Correspondence Address	Dreve Du Duc 85 Brussels B1170

Location

Registered Address	512 Chadwick House Birchwood Park Warrington WA3 6AE
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£231,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 September 2007	Application for striking-off (1 page)
2 February 2007	Return made up to 25/11/06; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 February 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 14/12/02; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 January 2002	Return made up to 14/12/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
18 December 2000	Return made up to 14/12/00; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
29 October 1999	New director appointed (2 pages)
18 January 1999	Return made up to 28/12/98; no change of members (4 pages)
4 November 1998	New director appointed (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 December 1997	Return made up to 28/12/97; no change of members (4 pages)
29 January 1997	Return made up to 28/12/96; full list of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (8 pages)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1995	Return made up to 28/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Wrexham A.R. Glass Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire