Owens Corning Fiberglas (G.B.) Ltd.

Company Name	Owens Corning Fiberglas (G.B.) Ltd.
Director	Allan John Huntington
Company Status	Liquidation
Company Number	01986217
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 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

Secretary Name	John Michael Frimston
Nationality	British
Status	Current
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Drive Neston Cheshire CH64 0SA Wales

Director Name	Allan John Huntington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(11 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	H.R. Leader
Country of Residence	Belgium
Correspondence Address	80 Ballingstraat 3090 Overijse 3090

Director Name	Efthimios Orestis Vidalis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1994)
Role	General Manager
Correspondence Address	42 Rue De Laurore 1050 Brussels Belgium

Director Name	Andre Toussaint
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 1992)
Role	Technical Director
Correspondence Address	42 Avenue Marechal Ney 1410 Waterloo Foreign

Director Name	Mr Jean Francois Santicoli
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1994)
Role	European Controller
Correspondence Address	Rue Arthur Descamps 224 7260 Colfontaine Foreign

Director Name	Arthur Reginald Moseley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1992)
Role	Branch Manager
Correspondence Address	337 Maidenhead Road Windsor Berkshire SL4 5SE

Director Name	Richard Wilson Furber
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 June 2001)
Role	Branch Manager
Correspondence Address	Avenue Des Rossignoles 5 1310 La Hulpe Brussels Belgium Foreign

Director Name	Jean-Erik Fabre
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1994)
Role	Manufacturing Manager
Correspondence Address	22 Avenue Des Libellules 1410 Waterloo Foreign

Director Name	Jean Delville
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Commercial Director
Correspondence Address	3 Avenue De La Pinede 1328 Ohain Foreign

Director Name	Roland Blackburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Plant Manager
Correspondence Address	Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales

Director Name	Gregoire Amory
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1994)
Role	Managing Director
Correspondence Address	19 Av De La Floride 1180 Brussels Foreign

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
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, 5 months (resigned 19 June 2001)
Role	Manager
Correspondence Address	Meerlaan 203 Overijse 3090 Belguim

Director Name	Evangelos Karasavidis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 June 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2004)
Role	Purchasing Manager
Correspondence Address	Av Grands Champs 31 Verviers- Heusy 4802 Belgium

Director Name	Oliver Narie Paul Hubert Chapelle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 June 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Sales Leader
Correspondence Address	Garden Stables Stonehouse Lane Peckforton Cheshire CW6 9TN

Director Name	Raymund Trost
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 June 2001(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 July 2008)
Role	Company Director
Correspondence Address	134 Rue De Rosieres Genval 1332 Belgium

Director Name	Richard Wilson Furber
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 September 2009)
Role	Sales Director
Correspondence Address	Rue Du Coin Bois 21 Sourbrodt 4950 Belgium

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	25 September 2016 (overdue)

Filing History

4 March 2022	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
6 August 2014	Restoration by order of the court (5 pages)
6 August 2014	Restoration by order of the court (5 pages)
29 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Final Gazette dissolved following liquidation (1 page)
29 February 2012	Return of final meeting in a members' voluntary winding up (11 pages)
29 February 2012	Return of final meeting in a members' voluntary winding up (11 pages)
1 February 2012	Liquidators' statement of receipts and payments to 2 December 2011 (7 pages)
1 February 2012	Liquidators' statement of receipts and payments to 2 December 2011 (7 pages)
1 February 2012	Liquidators statement of receipts and payments to 2 December 2011 (7 pages)
1 February 2012	Liquidators statement of receipts and payments to 2 December 2011 (7 pages)
22 December 2010	Registered office address changed from Suite 512 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 22 December 2010 (2 pages)
22 December 2010	Appointment of a voluntary liquidator (2 pages)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-03 (1 page)
22 December 2010	Registered office address changed from , Suite 512 Chadwick House, Birchwood Park, Warrington, Cheshire, WA3 6AE on 22 December 2010 (2 pages)
22 December 2010	Appointment of a voluntary liquidator (2 pages)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 3,179,000 (4 pages)
7 October 2010	Director's details changed for Allan John Huntington on 11 September 2010 (2 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 3,179,000 (4 pages)
7 October 2010	Director's details changed for Allan John Huntington on 11 September 2010 (2 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2009	Return made up to 11/09/09; full list of members (3 pages)
15 September 2009	Appointment terminated director richard furber (1 page)
15 September 2009	Appointment terminated director richard furber (1 page)
15 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 November 2008	Appointment terminated director raymund trost (1 page)
18 November 2008	Director's change of particulars / allan huntington / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / allan huntington / 18/11/2008 (1 page)
18 November 2008	Return made up to 11/09/08; full list of members (3 pages)
18 November 2008	Appointment terminated director raymund trost (1 page)
18 November 2008	Return made up to 11/09/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
12 November 2007	Return made up to 11/09/07; full list of members (2 pages)
12 November 2007	Return made up to 11/09/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
25 July 2007	Â£ nc 1000000/3179000 20/12/06 (2 pages)
25 July 2007	Â£ nc 1000000/3179000 20/12/06 (2 pages)
21 December 2006	Return made up to 11/09/06; full list of members (2 pages)
21 December 2006	Return made up to 11/09/06; full list of members (2 pages)
15 December 2006	Full accounts made up to 31 December 2005 (21 pages)
15 December 2006	Full accounts made up to 31 December 2005 (21 pages)
15 November 2005	Return made up to 11/09/05; full list of members (7 pages)
15 November 2005	Return made up to 11/09/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 February 2005	Full accounts made up to 31 December 2003 (20 pages)
2 February 2005	Full accounts made up to 31 December 2003 (20 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
18 December 2003	Full accounts made up to 31 December 2002 (22 pages)
18 December 2003	Full accounts made up to 31 December 2002 (22 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Return made up to 11/09/03; full list of members (7 pages)
9 October 2003	Return made up to 11/09/03; full list of members (7 pages)
20 June 2003	Registered office changed on 20/06/03 from: bryn lane wrexham industrial estate wrexham clywd L113 9JU (1 page)
20 June 2003	Registered office changed on 20/06/03 from: bryn lane, wrexham industrial estate, wrexham, clywd L113 9JU (1 page)
22 April 2003	Full accounts made up to 31 December 2001 (23 pages)
22 April 2003	Full accounts made up to 31 December 2001 (23 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 11/09/02; full list of members (8 pages)
6 November 2002	Return made up to 11/09/02; full list of members (8 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
4 September 2002	Auditor's resignation (1 page)
4 September 2002	Resolutions RES13 ‐ Auditors appointment 20/08/02 (1 page)
4 September 2002	Resolutions RES13 ‐ Auditors appointment 20/08/02 (1 page)
4 September 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
28 September 2001	Return made up to 11/09/01; full list of members (7 pages)
28 September 2001	Return made up to 11/09/01; full list of members (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 December 1999 (18 pages)
24 January 2001	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Return made up to 11/09/00; full list of members (7 pages)
1 November 2000	Return made up to 11/09/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 31 December 1998 (19 pages)
11 April 2000	Full accounts made up to 31 December 1998 (19 pages)
28 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1998	Full accounts made up to 31 December 1997 (18 pages)
4 December 1998	Full accounts made up to 31 December 1997 (18 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
29 October 1998	Return made up to 11/09/98; no change of members (6 pages)
29 October 1998	Return made up to 11/09/98; no change of members (6 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
17 November 1997	Return made up to 11/09/97; no change of members (4 pages)
17 November 1997	Return made up to 11/09/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
12 November 1996	Return made up to 11/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1996	Return made up to 11/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (19 pages)
25 July 1996	Full accounts made up to 31 December 1995 (19 pages)
28 December 1995	Particulars of mortgage/charge (7 pages)
28 December 1995	Particulars of mortgage/charge (7 pages)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 December 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
16 October 1989	Full accounts made up to 31 December 1988 (16 pages)
16 October 1989	Full accounts made up to 31 December 1988 (16 pages)
29 February 1988	Accounts made up to 17 November 1986 (8 pages)
29 February 1988	Full accounts made up to 17 November 1986 (8 pages)

Owens Corning Fiberglas (G.B.) Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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