SOLAGLAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02967249
Status: LIQUIDATION
Incorporated / age: 13 September 199420 years
Registered office: Tower Bridge House, St. Katharines Way, London, E1W 1DD
Accounts due: 30 September 2014
Confirmation statement due: 15 March 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 October 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Nature of business
Dormant Company
Previous company names
GLASSOLUTIONS SAINT-GOBAIN LIMITED
AVONPRIME LTD

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
9 October 2013
Dissolved on
14 November 2014
Practitioners
- Michael James Wellard
  Insolvency practitioner
  Appointed
  9 October 2013
- Nigel Heath Sinclair
  Insolvency practitioner
  Appointed
  9 October 2013

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXENHAM, Alun Roy ACTIVE	Secretary	02 Oct 2002				Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
MOORE, Philip Edward ACTIVE	Director	02 Aug 2013		United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
OXENHAM, Alun Roy ACTIVE	Director	02 Aug 2013		United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom
DAVY, Ian RESIGNED	Secretary	03 Aug 1999	18 Nov 2002			Bramble Barn, Low Street Beckingham, Doncaster, South Yorkshire, DN10 4PS
RAWSTHORNE, Keith RESIGNED	Secretary	14 Sep 1994	03 Aug 1999			Treardour, North Street, Market Rasen, Lincs, LN8
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	13 Sep 1994	14 Sep 1994			152 City Road, London, EC1V 2NX
CARIN, Simon Patrick Campbell RESIGNED	Director	29 Oct 2009	02 Aug 2013	England	March 1961	Herald Way, Binley, Coventry, CV3 2ZG, United Kingdom
DAVY, Ian RESIGNED	Director	15 Sep 1995	02 Aug 2013		April 1969	Bramble Barn, Low Street Beckingham, Doncaster, South Yorkshire, DN10 4PS
HIGGINS, Alistair Clive RESIGNED	Director	02 Oct 2002	30 Sep 2009	England	March 1962	2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL
HUGUEN, Guillerme RESIGNED	Director	02 Oct 2002	14 Oct 2003	France	January 1959	15 Rue Mansart, Paris, 75009, France
PYWELL, Patricia Anne RESIGNED	Director	01 Jan 2001	02 Oct 2002		November 1959	Grey Bear Lodge, Craypool Lane Scothern, Lincoln, Lincolnshire, LN2 2UU
RAWSTHORNE, Keith RESIGNED	Director	14 Sep 1994	03 Aug 1999		January 1951	Treardour, North Street, Market Rasen, Lincs, LN8
THOMPSON, Melvin RESIGNED	Director	14 Sep 1994	30 Jan 2004		September 1948	The Gables, Station Road Ludborough, Grimsby, South Humberside, DN36 5SQ
WALL, Richard John RESIGNED	Director	02 Oct 2002	01 Feb 2012	England	April 1964	Herald Way, Binley, Coventry, CV3 2ZG, United Kingdom
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	13 Sep 1994	14 Sep 1994			152 City Road, London, EC1V 2NX

OXENHAM, Alun Roy ACTIVE
Role: Secretary
Appointed on: 02 Oct 2002
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

MOORE, Philip Edward ACTIVE
Role: Director
Appointed on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

OXENHAM, Alun Roy ACTIVE
Role: Director
Appointed on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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