F. ALASTAIR GLEN LIMITED

Key Data

Status

Dissolved

Company No.

01312071

Incorporation date

03/05/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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12/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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23/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Statement of capital following an allotment of shares on 2011-07-28

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10/08/2011

Resolutions

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10/08/2011

Application to strike the company off the register

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10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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27/11/2008

Return made up to 01/11/08; full list of members

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25/09/2008

Accounts made up to 2007-12-31

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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03/12/2007

Return made up to 01/11/07; full list of members

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11/10/2007

Accounts made up to 2006-12-31

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20/04/2007

New director appointed

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20/04/2007

Director resigned

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09/02/2007

New secretary appointed

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09/02/2007

Secretary resigned

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12/12/2006

Director's particulars changed

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12/12/2006

Return made up to 01/11/06; full list of members

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21/09/2006

Accounts made up to 2005-12-31

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14/12/2005

Return made up to 01/11/05; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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08/11/2004

Return made up to 01/11/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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06/12/2003

Return made up to 01/11/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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02/12/2002

Return made up to 01/11/02; full list of members

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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24/04/2002

New director appointed

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23/04/2002

Secretary resigned

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23/04/2002

New secretary appointed

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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20/11/2001

Return made up to 01/11/01; full list of members

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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10/11/2000

Return made up to 01/11/00; full list of members

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04/09/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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08/11/1999

Return made up to 01/11/99; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

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24/01/1999

New director appointed

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18/01/1999

Director resigned

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05/11/1998

Return made up to 01/11/98; full list of members

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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08/04/1998

Accounts made up to 1997-12-31

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11/11/1997

Return made up to 01/11/97; full list of members

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02/10/1997

Director resigned

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25/09/1997

New director appointed

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05/09/1997

Director's particulars changed

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06/06/1997

Resolutions

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06/06/1997

Resolutions

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09/05/1997

Accounts made up to 1996-12-31

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09/04/1997

Director resigned

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26/02/1997

New director appointed

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21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

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12/11/1996

Return made up to 01/11/96; full list of members

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09/05/1996

Accounts made up to 1995-12-31

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02/03/1996

Secretary's particulars changed

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05/02/1996

Accounts made up to 1995-03-31

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09/11/1995

Return made up to 01/11/95; full list of members

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03/10/1995

Director's particulars changed

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28/09/1995

Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES

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02/07/1995

Accounting reference date shortened from 31/03 to 31/12

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21/06/1995

Director resigned;new director appointed

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20/06/1995

Director resigned;new director appointed

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14/12/1994

Accounts made up to 1994-03-31

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17/11/1994

Return made up to 01/11/94; full list of members

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16/11/1994

Resolutions

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16/03/1994

Director resigned

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11/03/1994

New director appointed

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11/03/1994

New secretary appointed

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11/03/1994

Secretary resigned;director resigned;new director appointed

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11/03/1994

Director resigned;new director appointed

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15/12/1993

Return made up to 20/11/93; full list of members

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17/09/1993

Accounts made up to 1993-03-31

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10/03/1993

Registered office changed on 10/03/93 from: vantage house, meridian office park osborn way, hook, basingstoke hampshire RG27 9HX

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12/01/1993

Full accounts made up to 1992-03-31

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22/12/1992

Director resigned

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26/11/1992

Return made up to 20/11/92; full list of members

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31/07/1992

Registered office changed on 31/07/92 from: c/o aahpharmacy concessions LTD stonefield way ruislip middx HA4 ojp

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21/05/1992

Full accounts made up to 1991-03-31

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21/05/1992

Resolutions

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16/02/1992

Director resigned

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26/11/1991

Return made up to 20/11/91; no change of members

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30/10/1991

Registered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP

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04/09/1991

New director appointed

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09/07/1991

Accounts for a small company made up to 1990-03-31

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18/03/1991

Return made up to 31/12/90; full list of members

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26/09/1990

Auditor's resignation

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24/09/1990

Registered office changed on 24/09/90 from: 46 albert road west bridgford nottingham NG2 5GS

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24/09/1990

Director resigned;new director appointed

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17/11/1989

Full accounts made up to 1989-03-31

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17/11/1989

Return made up to 20/11/89; full list of members

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14/07/1989

Registered office changed on 14/07/89 from: eastgate house stoney street nottingham

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22/05/1989

Accounts for a small company made up to 1988-03-31

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22/05/1989

Return made up to 20/11/88; full list of members

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12/07/1988

Particulars of mortgage/charge

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15/04/1988

Accounts for a small company made up to 1987-03-31

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15/04/1988

Return made up to 20/11/87; full list of members

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26/09/1987

Accounts for a small company made up to 1986-03-31

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30/07/1987

Return made up to 20/11/86; full list of members

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08/04/1987

Accounting reference date shortened from 31/08 to 31/03

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Hood, John	Director	30/09/2002 - 31/03/2007	326
Vizard, Ronald Charles, Harold	Director	16/09/1997 - 30/09/2002	238
Meister, Stefan Mario	Director	31/05/1995 - 01/01/1999	254
Brierley, Jennifer Anne	Secretary	05/02/2007 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About F. ALASTAIR GLEN LIMITED

F. ALASTAIR GLEN LIMITED is an(a) Dissolved company incorporated on 03/05/1977 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 F. ALASTAIR GLEN LIMITED?

F. ALASTAIR GLEN LIMITED is currently Dissolved. It was registered on 03/05/1977 and dissolved on 06/12/2011.

Where is F. ALASTAIR GLEN LIMITED located?

F. ALASTAIR GLEN LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for F. ALASTAIR GLEN LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.