48, GLENGALL ROAD LIMITED

Key Data

Status

Dissolved

Company No.

01723393

Incorporation date

15/05/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

27/10/2014

Bona Vacantia disclaimer

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16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

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07/12/2011

Annual return made up to 2011-09-22 with full list of shareholders

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16/04/2011

Compulsory strike-off action has been discontinued

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12/04/2011

Total exemption small company accounts made up to 2010-03-31

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11/04/2011

First Gazette notice for compulsory strike-off

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09/12/2010

Annual return made up to 2010-09-22 with full list of shareholders

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09/12/2010

Director's details changed for Marion Stone on 2010-09-22

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09/12/2010

Director's details changed for Mark Alan Fisher on 2010-09-22

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11/04/2010

Total exemption small company accounts made up to 2009-03-31

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06/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

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27/11/2008

Return made up to 22/09/08; full list of members

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27/11/2008

Appointment Terminated Secretary mark o'rielly

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27/11/2008

Secretary appointed miss alison toner

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22/11/2007

Total exemption small company accounts made up to 2007-03-31

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30/09/2007

Return made up to 22/09/07; full list of members

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05/01/2007

Total exemption small company accounts made up to 2006-03-31

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08/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

04/12/2005

Secretary resigned

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04/12/2005

Director resigned

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04/12/2005

New secretary appointed

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14/11/2005

Total exemption small company accounts made up to 2005-03-31

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22/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

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05/11/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

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12/12/2001

Return made up to 22/09/01; full list of members

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12/12/2001

Location of debenture register

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10/12/2001

Total exemption small company accounts made up to 2001-03-31

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01/11/2001

Location of register of members

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04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

26/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

23/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (3 pages)

09/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

23/12/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

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29/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

11/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

22/09/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

08/05/1997

Return made up to 22/09/96; full list of members

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30/01/1997

Accounts for a small company made up to 1996-03-31

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21/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

19/10/1995

Return made up to 22/09/95; no change of members

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19/12/1994

Accounts for a small company made up to 1994-03-31

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16/10/1994

Return made up to 22/09/94; full list of members

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06/03/1994

Accounts for a small company made up to 1993-03-31

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10/10/1993

Return made up to 22/09/93; full list of members

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23/11/1992

Full accounts made up to 1992-03-31

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30/09/1992

Return made up to 22/09/92; full list of members

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20/04/1992

Full accounts made up to 1991-03-31

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02/12/1991

Return made up to 22/09/91; full list of members

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23/02/1991

Full accounts made up to 1990-03-31

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10/02/1991

Secretary resigned

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10/02/1991

New secretary appointed;director resigned;new director appointed

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10/02/1991

Return made up to 17/12/90; full list of members

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03/01/1991

Full accounts made up to 1989-03-31

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15/05/1990

Return made up to 22/09/89; full list of members

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07/06/1989

Full accounts made up to 1988-03-31

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07/06/1989

Return made up to 22/09/88; full list of members

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22/09/1987

Return made up to 04/08/87; full list of members

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26/08/1987

Full accounts made up to 1987-03-31

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07/05/1987

Director resigned;new director appointed

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08/12/1986

Director resigned;new director appointed

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11/08/1986

Director resigned;new director appointed

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30/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1986

Full accounts made up to 1986-03-31

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23/06/1986

Return made up to 06/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Mark Alan	Director	10/12/2001 - Present	-
Barron, James Michael	Director	21/07/2000 - 11/11/2005	2
Stone, Marion	Director	28/02/2000 - Present	-
Toner, Alison	Secretary	21/07/2008 - Present	-
Cross, James Michael	Secretary	01/05/1999 - 20/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About 48, GLENGALL ROAD LIMITED

48, GLENGALL ROAD LIMITED is an(a) Dissolved company incorporated on 15/05/1983 with the registered office located at 48 Glengall Road, London, NW6 7EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 48, GLENGALL ROAD LIMITED?

48, GLENGALL ROAD LIMITED is currently Dissolved. It was registered on 15/05/1983 and dissolved on 16/07/2012.

Where is 48, GLENGALL ROAD LIMITED located?

48, GLENGALL ROAD LIMITED is registered at 48 Glengall Road, London, NW6 7EP.

What is the latest filing for 48, GLENGALL ROAD LIMITED?

The latest filing was on 27/10/2014: Bona Vacantia disclaimer.