GL & P LIMITED

Key Data

Status

Dissolved

Company No.

00992155

Incorporation date

19/10/1970

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1970)

05/06/2010

Final Gazette dissolved following liquidation

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05/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/10/2009

Declaration of solvency

View PDF (3 pages)

01/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (1 pages)

01/10/2009

Registered office changed on 01/10/2009 from windsor house telford centre telford shropshire TF3 4NB

View PDF (1 pages)

11/09/2009

Appointment Terminated Director jonathan yates

View PDF (1 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

15/07/2009

Director appointed mr roger craine

View PDF (1 pages)

08/01/2009

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

View PDF (3 pages)

10/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/04/2008

Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

03/04/2008

Secretary appointed paul shakespeare

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary sarah lewis

View PDF (1 pages)

28/01/2008

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

View PDF (2 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

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

View PDF (2 pages)

25/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

26/01/2006

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

View PDF (5 pages)

12/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/01/2005

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

View PDF (5 pages)

14/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

20/02/2004

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

View PDF (6 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

10/01/2003

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

View PDF (7 pages)

10/01/2003

Registered office changed on 10/01/03

View PDF (0 pages)

18/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

18/11/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

18/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (0 pages)

18/11/2002

Resolutions

View PDF (1 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

16/04/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 01/01/02; change of members

View PDF (6 pages)

17/12/2001

Resolutions

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

21/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

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

View PDF (7 pages)

06/07/2000

New secretary appointed

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/03/2000

Director resigned

View PDF (1 pages)

06/01/2000

Return made up to 01/01/00; no change of members

View PDF (13 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

02/03/1999

Return made up to 01/01/99; no change of members

View PDF (14 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Court order for reconstruction or amalgamation

View PDF (32 pages)

04/01/1999

Registered office changed on 04/01/99 from: gan house harlow essex CM20 2EW

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

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

View PDF (11 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

19/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-06-30

View PDF (20 pages)

15/10/1997

New director appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

29/01/1997

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

View PDF (10 pages)

29/01/1997

Registered office changed on 29/01/97 from: general portfolio house harlow essex CM20 2EW

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

26/10/1996

New director appointed

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

08/02/1996

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

View PDF (12 pages)

27/11/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

13/02/1995

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

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16/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (142 pages)

30/12/1994

Certificate of change of name

View PDF (2 pages)

18/11/1994

Full accounts made up to 1994-06-30

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10/11/1994

New director appointed

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10/11/1994

Director resigned

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16/08/1994

New director appointed

View PDF (0 pages)

28/06/1994

Director resigned

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06/02/1994

Director resigned

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26/01/1994

Full accounts made up to 1993-06-30

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26/01/1994

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

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21/01/1994

New director appointed

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21/08/1993

Director's particulars changed

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19/08/1993

Director's particulars changed

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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02/03/1993

Return made up to 01/01/93; no change of members

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12/02/1993

Director resigned

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12/02/1993

Director resigned

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31/01/1993

Full accounts made up to 1992-06-30

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10/11/1992

Director resigned

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06/11/1992

Director resigned

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23/06/1992

New director appointed

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31/01/1992

Return made up to 01/01/92; full list of members

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31/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/01/1992

Director resigned

View PDF (2 pages)

22/10/1991

Full accounts made up to 1991-06-30

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07/07/1991

Director resigned

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03/07/1991

Ad 26/06/91--------- £ si 685975@1=685975 £ ic 10344588/11030563

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22/05/1991

Director resigned

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22/02/1991

Ad 06/02/91--------- £ si 1524390@1=1524390 £ ic 8820198/10344588

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22/02/1991

Resolutions

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22/02/1991

Nc inc already adjusted 05/02/91

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23/01/1991

Return made up to 01/01/91; full list of members

View PDF (32 pages)

13/12/1990

Ad 07/12/90--------- £ si 2200220@1=2200220 £ ic 6619978/8820198

View PDF (0 pages)

12/12/1990

Full accounts made up to 1990-06-30

View PDF (16 pages)

12/11/1990

Ad 07/11/90--------- £ si 1100110@1=1100110 £ ic 5519868/6619978

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02/10/1990

New director appointed

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12/03/1990

Memorandum and Articles of Association

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12/03/1990

Resolutions

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17/11/1989

Full accounts made up to 1989-06-30

View PDF (15 pages)

17/11/1989

Return made up to 14/11/89; full list of members

View PDF (31 pages)

05/10/1989

Wd 29/09/89 ad 27/09/89--------- £ si 1100110@1=1100110 £ ic 4419758/5519868

View PDF (0 pages)

19/05/1989

Full accounts made up to 1988-06-30

View PDF (14 pages)

03/04/1989

New director appointed

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06/03/1989

Wd 24/02/89 ad 27/02/89--------- £ si 1100110@1=1100110 £ ic 3319648/4419758

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02/03/1989

Director resigned

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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23/12/1988

Return made up to 12/12/88; full list of members

View PDF (34 pages)

17/11/1988

New director appointed

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25/10/1988

New director appointed

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26/09/1988

Registered office changed on 26/09/88 from: valley house crossbrook street cheshunt herts

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26/09/1988

New director appointed

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26/09/1988

New director appointed

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10/08/1988

Wd 24/06/88 ad 29/06/88--------- premium £ si 2530253@1=2530253 £ ic 789395/3319648

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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24/01/1988

Full accounts made up to 1987-06-30

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06/11/1987

Return made up to 15/09/87; full list of members

View PDF (22 pages)

02/11/1987

Director resigned;new director appointed

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02/11/1987

New director appointed

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17/02/1987

Director resigned

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02/02/1987

Full accounts made up to 1986-06-30

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10/09/1986

Return of allotments

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23/07/1986

Return made up to 02/07/86; full list of members

View PDF (24 pages)

02/05/1985

Annual return made up to 05/04/85

View PDF (19 pages)

27/04/1984

Annual return made up to 23/03/84

View PDF (23 pages)

16/07/1983

Accounts made up to 1982-06-30

View PDF (11 pages)

16/07/1983

Annual return made up to 31/05/83

View PDF (11 pages)

05/03/1982

Annual return made up to 03/03/82

View PDF (11 pages)

06/02/1981

Annual return made up to 04/02/81

View PDF (11 pages)

05/02/1981

Annual return made up to 31/12/80

View PDF (11 pages)

17/01/1980

Annual return made up to 14/01/80

View PDF (11 pages)

06/04/1979

Annual return made up to 12/01/79

View PDF (12 pages)

21/02/1978

Annual return made up to 11/01/78

View PDF (12 pages)

09/03/1977

Annual return made up to 06/01/77

View PDF (13 pages)

25/10/1975

Annual return made up to 17/10/75

View PDF (11 pages)

22/10/1975

Accounts made up to 2075-06-30

View PDF (9 pages)

19/10/1970

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Yates, Jonathan James	Director	24/11/2003 - 11/09/2009	64
Craine, Roger	Director	14/07/2009 - Present	75
Colloff, Lyn Carol	Secretary	01/09/1998 - 30/06/2000	42
Lewis, Sarah	Secretary	12/02/2007 - 31/03/2008	28
Millward, Keith Roger	Director	11/06/1997 - 11/03/1998	44

Persons with Significant Control

No PSC data available.

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Description

About GL & P LIMITED

GL & P LIMITED is an(a) Dissolved company incorporated on 19/10/1970 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 GL & P LIMITED?

GL & P LIMITED is currently Dissolved. It was registered on 19/10/1970 and dissolved on 05/06/2010.

Where is GL & P LIMITED located?

GL & P LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does GL & P LIMITED do?

GL & P LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for GL & P LIMITED?

The latest filing was on 05/06/2010: Final Gazette dissolved following liquidation.