About

Registered Number: 01428761
Date of Incorporation: 13/06/1979 (44 years and 10 months ago)
Company Status: Liquidation
Date of Dissolution: 20/05/2014 (9 years and 11 months ago)
Registered Address: Bulman House Regent Centre, Gosforth, Newcastle, NE3 3LS

 

Established in 1979, Schott Industrial Glass Ltd are based in Newcastle, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this organisation. The organisation has 13 directors listed as Ross, Ian Forbes, Alfter, Hendrik Werner, Batkin, Jean Luc Roger Albert, Claus, Peter, Friedrich, Andreas, Dr, Hadtstein, Hermann Alfred, Dr, Hamalainen, Erkki Paavo Juhani, Martini, Claus Josef, Dr, Roth, Hans Arno, Schuhmann, Michael Peter, Sossenheimer, Karlheinz Johannes, Dr, Ulens, Arthur, Wauman, Rene Desire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Ian Forbes 11 December 1992 - 1
ALFTER, Hendrik Werner 13 August 2007 03 February 2012 1
BATKIN, Jean Luc Roger Albert 01 January 2003 03 February 2012 1
CLAUS, Peter 01 October 1993 09 January 1998 1
FRIEDRICH, Andreas, Dr 04 November 1996 18 October 2002 1
HADTSTEIN, Hermann Alfred, Dr 03 March 1999 31 May 2000 1
HAMALAINEN, Erkki Paavo Juhani N/A 28 November 1997 1
MARTINI, Claus Josef, Dr 01 July 1999 30 September 2001 1
ROTH, Hans Arno N/A 03 March 1999 1
SCHUHMANN, Michael Peter 01 November 2006 03 February 2012 1
SOSSENHEIMER, Karlheinz Johannes, Dr 31 May 2000 30 June 2006 1
ULENS, Arthur 03 March 1999 01 January 2003 1
WAUMAN, Rene Desire N/A 03 March 1999 1

Filing History

Document Type Date
AC92 - N/A 25 June 2015
GAZ2 - Second notification of strike-off action in London Gazette 20 May 2014
4.71 - Return of final meeting in members' voluntary winding-up 20 February 2014
4.68 - Liquidator's statement of receipts and payments 01 May 2013
RESOLUTIONS - N/A 24 February 2012
4.70 - N/A 24 February 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2012
AD01 - Change of registered office address 15 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 31 July 2009
RESOLUTIONS - N/A 26 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 July 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 21 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
AUD - Auditor's letter of resignation 22 September 2005
363a - Annual Return 09 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 August 2005
353 - Register of members 09 August 2005
287 - Change in situation or address of Registered Office 09 August 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 20 July 2003
AUD - Auditor's letter of resignation 15 April 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 18 July 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 26 July 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AUD - Auditor's letter of resignation 11 February 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 26 July 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 18 July 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 14 July 1994
288 - N/A 25 October 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
288 - N/A 04 January 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 15 August 1991
AA - Annual Accounts 30 July 1991
288 - N/A 14 May 1991
288 - N/A 13 August 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 29 March 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 02 August 1988
288 - N/A 15 June 1988
363 - Annual Return 22 July 1987
AA - Annual Accounts 16 June 1987
MEM/ARTS - N/A 02 April 1980
MISC - Miscellaneous document 13 June 1979
NEWINC - New incorporation documents 13 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.