Liquidation
Company Information for RADIANT SUPERGLAZE LIMITED
9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN,
|
Company Registration Number
01213636
Private Limited Company
Liquidation |
Company Name | |
---|---|
RADIANT SUPERGLAZE LIMITED | |
Legal Registered Office | |
9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN | |
Company Number | 01213636 | |
---|---|---|
Company ID Number | 01213636 | |
Date formed | 1975-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1996 | |
Account next due | 31/10/1998 | |
Latest return | 28/06/1998 | |
Return next due | 26/07/1999 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 23:21:09 |
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Officer | Role | Date Appointed |
---|---|---|
B-R SECRETARIAT LIMITED |
||
JENNIFER LYNN SMITH |
||
PHILIP JONATHAN VENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN CLARK |
Company Secretary | ||
TREVOR JOHN CLARK |
Director | ||
NIGEL JOHN RICHMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REXAM C S PENSION TRUSTEES LIMITED | Company Secretary | 2016-08-08 | CURRENT | 1971-10-12 | Active | |
REXAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1923-07-13 | Active | |
REXAM PENSION TRUSTEES LIMITED | Company Secretary | 2009-09-03 | CURRENT | 1971-06-28 | Active | |
REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1996-07-18 | Dissolved 2014-11-04 | |
REXAM FINANCE GERMANY LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
REXAM FINANCE NETHERLANDS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
REXAM FINANCE POLAND LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
REXAM FINANCE SWEDEN LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
REXAM PLASTIC CONTAINERS LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1989-12-29 | Active | |
BALL BEVERAGE PACKAGING AMEA LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-05-16 | Active | |
EJECTORET LIMITED | Company Secretary | 2006-06-23 | CURRENT | 1968-12-06 | Active | |
SOFAB LIMITED | Company Secretary | 2006-06-23 | CURRENT | 1982-06-03 | Active - Proposal to Strike off | |
REXAM WEBSTER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 1945-03-13 | Active - Proposal to Strike off | |
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1992-11-24 | Active | |
REXAM BEVERAGE CANS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
REXAM GROUP HOLDINGS LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-02-07 | Active | |
REXAM CFP LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1968-01-03 | Active - Proposal to Strike off | |
SOLRAY PLASTICS LIMITED | Company Secretary | 2002-05-02 | CURRENT | 1961-05-02 | Active - Proposal to Strike off | |
UNIT MOULDERS LIMITED | Company Secretary | 2002-05-02 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
REXAM CLOSURES LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1950-11-11 | Active - Proposal to Strike off | |
REXAM FLEXIBLES VIKING LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1985-03-21 | Active - Proposal to Strike off | |
REXAM PHARMACEUTICAL PACKAGING LIMITED | Company Secretary | 2001-08-23 | CURRENT | 1935-10-07 | Active - Proposal to Strike off | |
REXAM BOOK PRINTING LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1900-11-16 | Active | |
REXAM LIQUID PACKAGING LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1979-01-11 | Active - Proposal to Strike off | |
REXAM INDUSTRIAL BULK PACKAGING LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
REXAM CW LIMITED | Company Secretary | 1998-10-14 | CURRENT | 1959-11-26 | Active - Proposal to Strike off | |
WEMBLEY PRESS LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1954-12-23 | Active - Proposal to Strike off | |
REXAM FW LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1933-06-28 | Active - Proposal to Strike off | |
SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
REXAM WCP LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1920-10-27 | Active - Proposal to Strike off | |
REXAM WCL LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1880-02-26 | Active - Proposal to Strike off | |
REXAM RDI LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1895-06-07 | Active - Proposal to Strike off | |
REXAM BC LIMITED | Company Secretary | 1997-04-08 | CURRENT | 1934-11-21 | Active - Proposal to Strike off | |
REXAM PACKAGING LIMITED | Company Secretary | 1997-04-05 | CURRENT | 1978-12-22 | Active - Proposal to Strike off | |
JOHN DUNHILL AND CO. LIMITED | Company Secretary | 1997-04-05 | CURRENT | 1912-12-07 | Active - Proposal to Strike off | |
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1946-09-17 | Active - Proposal to Strike off | |
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1957-11-15 | Active - Proposal to Strike off | |
VIKING PACKAGING LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
OPD PACKAGING LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1985-08-14 | Active - Proposal to Strike off | |
IMPACT PACKAGING LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1995-05-16 | Active | |
REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
REXAM DFR TAIWAN LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
REXAM DFR CHINA LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
REXAM PACKAGING SYSTEMS LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1995-06-22 | Active - Proposal to Strike off | |
REXAM (NI) LIMITED | Company Secretary | 1995-05-04 | CURRENT | 1995-05-04 | Dissolved 2016-12-27 | |
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1953-04-08 | Active - Proposal to Strike off | |
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1961-09-11 | Active - Proposal to Strike off | |
VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1965-06-15 | Active - Proposal to Strike off | |
REXAM HOLDINGS LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1993-11-18 | Active - Proposal to Strike off | |
BOWATER SCG LIMITED | Company Secretary | 1993-03-19 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
REXAM COATED PRODUCTS LIMITED | Company Secretary | 1993-03-19 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
DRG MEDICAL PACKAGING SUPPLIES LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
DRG FRANCE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
DRG AUSTRALIA LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
N O PACKAGING LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1949-12-20 | Active - Proposal to Strike off | |
REXAM GRAPHICS LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
REXAM US INVESTMENTS LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1990-01-24 | Active - Proposal to Strike off | |
REXAM EUROPEAN HOLDINGS LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1987-10-06 | Active | |
REXAM (AK) LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1920-02-25 | Active - Proposal to Strike off | |
COPE ALLMAN PACKAGING LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1899-03-13 | Active - Proposal to Strike off | |
COPE ALLMAN HOLDINGS LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1984-12-14 | Active | |
JAUNTBROOK LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1957-05-23 | Active - Proposal to Strike off | |
RESTLAT INVESTMENTS LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
NELLFORD LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1957-12-18 | Active - Proposal to Strike off | |
COUNTING HOUSE COMPUTER SYSTEMS LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1932-10-14 | Active - Proposal to Strike off | |
COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1961-11-28 | Active | |
BROOKHILL MOULDINGS LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1933-01-20 | Active | |
COPE ALLMAN PACKAGING GROUP LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1988-02-10 | Active | |
FILMSET LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1966-02-25 | Active - Proposal to Strike off | |
MCCORQUODALE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
00054971 LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1897-11-26 | Liquidation | |
REXAM UK HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1935-01-19 | Active | |
REXAM OVERSEAS HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1901-06-29 | Active | |
REXAM PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1937-04-22 | Active | |
REXAM FINANCE COMPANY LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1958-10-08 | Active | |
REXAM PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1946-10-17 | Active | |
RBT (LONDON) LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-04-13 | Active - Proposal to Strike off | |
REXAM FINANCIAL SERVICES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1969-07-04 | Active - Proposal to Strike off | |
N O PENSIONS ADMINISTRATION LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
MCCORQUODALE LEASING LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1871-02-08 | Active - Proposal to Strike off | |
MC CORQUODALE & BLADES TRUST LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1927-08-30 | Active | |
KNIGHTSBRIDGE TRUSTEES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1948-12-22 | Active | |
CAUSTON PRINTING LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1978-05-18 | Active - Proposal to Strike off | |
BOWATERS CANADIAN HOLDINGS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1971-01-22 | Active - Proposal to Strike off | |
BOOKPRINT LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1960-03-28 | Active - Proposal to Strike off | |
BERKELEY NOMINEES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1967-10-20 | Active | |
B O MORRIS (HOLDINGS) LTD | Company Secretary | 1992-06-19 | CURRENT | 1938-04-12 | Active - Proposal to Strike off | |
MERTONLIGHT LIMITED | Company Secretary | 1992-06-19 | CURRENT | 1957-06-25 | Active - Proposal to Strike off | |
DIMGATE LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
CITIFORMS (SALES) LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1979-07-06 | Active - Proposal to Strike off | |
BRACKENBUSH LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
REXAM WM LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
WESSEX TYPESETTERS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1907-02-27 | Active - Proposal to Strike off | |
SIR JOSEPH CAUSTON & SONS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1896-05-11 | Active - Proposal to Strike off | |
N & W PROPERTIES LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1976-08-06 | Active - Proposal to Strike off | |
JESSE BROAD LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1928-03-29 | Active - Proposal to Strike off | |
N O LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
CORSEC MERCANTILE SERVICES LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1970-01-08 | Active - Proposal to Strike off | |
MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1897-09-20 | Liquidation | |
MCCORQUODALE PUNCH CARDS LIMITED | Company Secretary | 1991-04-13 | CURRENT | 1977-03-09 | Liquidation | |
BOWATER LEASING LIMITED | Company Secretary | 1989-06-26 | CURRENT | 1919-02-03 | Dissolved 2013-11-01 | |
BD PRINT LIMITED | Company Secretary | 1972-08-30 | CURRENT | 1972-08-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN VENNER | ||
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
123 | NC INC ALREADY ADJUSTED 10/09/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 | |
88(2)R | AD 10/09/98--------- £ SI 526700@1=526700 £ IC 10100/536800 | |
ORES04 | £ NC 25000/536800 10/09 | |
363a | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 9TH FLOOR WEST,BOWATER HOUSE. KNIGHTSBRIDGE. LONDON. SW1X 7NN | |
363x | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 04/12/91 | |
ORES13 | CONV 10000 DEF SH TO OR 04/12/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
ERES13 | 366A 252 18/12/90 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 280887 | |
363 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as RADIANT SUPERGLAZE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |