CELLOGLAS REALISATIONS LIMITED

43-45 Portman Square, London, W1H 6LY
StatusDISSOLVED
Company No.00485525
CategoryPrivate Limited Company
Incorporated19 Aug 1950
Age73 years, 8 months, 28 days
JurisdictionEngland Wales
Dissolution12 Apr 2016
Years8 years, 1 month, 4 days

SUMMARY

CELLOGLAS REALISATIONS LIMITED is an dissolved private limited company with number 00485525. It was incorporated 73 years, 8 months, 28 days ago, on 19 August 1950 and it was dissolved 8 years, 1 month, 4 days ago, on 12 April 2016. The company address is 43-45 Portman Square, London, W1H 6LY.



People

CLAYTON, Peter William Charles

Secretary

Accountant

ACTIVE

Assigned on 19 Jan 2007

Current time on role 17 years, 3 months, 28 days

CLAYTON, Peter William Charles

Director

Accountant

ACTIVE

Assigned on 19 Jan 2007

Current time on role 17 years, 3 months, 28 days

HANSON, James Eric

Director

Director

ACTIVE

Assigned on 30 Aug 2005

Current time on role 18 years, 8 months, 17 days

WATSON, Alexander Ernest

Director

Managing Director

ACTIVE

Assigned on 30 Aug 2005

Current time on role 18 years, 8 months, 17 days

ANTHONY WILKINSON, Katherine Frances

Secretary

Solicitor

RESIGNED

Assigned on 02 Sep 2002

Resigned on 30 Aug 2005

Time on role 2 years, 11 months, 28 days

EDGELL, Jonathan William Farley

Secretary

RESIGNED

Assigned on

Resigned on 02 Sep 2002

Time on role 21 years, 8 months, 14 days

WATSON, Alexander Ernest

Secretary

Managing Director

RESIGNED

Assigned on 30 Aug 2005

Resigned on 31 Dec 2006

Time on role 1 year, 4 months, 1 day

BLOOMFIELD, Terence James

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jul 1996

Time on role 27 years, 9 months, 15 days

CARBERRY, Thomas

Director

Company Director

RESIGNED

Assigned on 26 Jul 1994

Resigned on 01 Apr 2005

Time on role 10 years, 8 months, 6 days

CRIPPS, Paul Anthony

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Jul 1994

Time on role 29 years, 9 months, 20 days

EDGELL, Jonathan William Farley

Director

Company Dir/Sec

RESIGNED

Assigned on 28 Oct 1999

Resigned on 02 Sep 2002

Time on role 2 years, 10 months, 5 days

LANAWAY, John Beresford

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Jan 1995

Time on role 29 years, 4 months, 13 days

MARCHIONNE, Sergio

Director

Group Vice President

RESIGNED

Assigned on 03 Jan 1995

Resigned on 18 Dec 2000

Time on role 5 years, 11 months, 15 days

MOFFATT, Stuart

Director

Managing Director

RESIGNED

Assigned on 02 Sep 2002

Resigned on 30 Aug 2005

Time on role 2 years, 11 months, 28 days

PILON, Marcel Jean-Paul

Director

Director

RESIGNED

Assigned on 31 Jul 1996

Resigned on 19 Dec 1997

Time on role 1 year, 4 months, 19 days

VAN DE MEENT, Hendrik

Director

President Food Flexibles & Tob

RESIGNED

Assigned on 22 Dec 1997

Resigned on 15 Dec 2001

Time on role 3 years, 11 months, 24 days

WUNDERLICH, Ralf Klaus

Director

Director

RESIGNED

Assigned on 01 Apr 2005

Resigned on 30 Aug 2005

Time on role 4 months, 29 days


Some Companies

FASH LTD

80 TUDOR WAY,RICKMANSWORTH,WD3 8HS

Number:11684925
Status:ACTIVE
Category:Private Limited Company

JRL GROUNDWORKS LIMITED

70 SPRINGFIELD ROAD,GRANTHAM,NG31 7BE

Number:11474242
Status:ACTIVE
Category:Private Limited Company
Number:05826309
Status:ACTIVE
Category:Private Limited Company

MAYCLAIR SERVICES LIMITED

67 ERSKINE PARK ROAD,TUNBRIDGE WELLS,TN4 8UP

Number:08318346
Status:ACTIVE
Category:Private Limited Company

PRE LONDON LTD

SPACE STATION HOUSE WARSTOCK ROAD,BIRMINGHAM,B14 4ST

Number:10953771
Status:ACTIVE
Category:Private Limited Company

SHIMLA SOUTH LTD

326 HIGH STREET,ORPINGTON,BR6 0NG

Number:11511467
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source