GLAMALCO LIMITED

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GLAMALCO LIMITED

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Key Data

Status

Dissolved

Company No.

01008072

Incorporation date

15/04/1971

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SDCopy
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Latest events (Record since 15/04/1971)
dot icon03/12/2014
Final Gazette dissolved following liquidation
dot icon03/09/2014
Notice of move from Administration to Dissolution on 2014-08-22
dot icon07/05/2014
Administrator's progress report to 2014-03-31
dot icon05/12/2013
Administrator's progress report to 2013-09-30
dot icon05/12/2013
Notice of extension of period of Administration
dot icon03/07/2013
Administrator's progress report to 2013-05-25
dot icon01/02/2013
Notice of appointment of replacement/additional administrator
dot icon01/02/2013
Notice of vacation of office by administrator
dot icon20/12/2012
Administrator's progress report to 2012-11-25
dot icon20/06/2012
Administrator's progress report to 2012-05-25
dot icon19/12/2011
Administrator's progress report to 2011-11-25
dot icon16/08/2011
Notice of extension of period of Administration
dot icon28/06/2011
Administrator's progress report to 2011-05-25
dot icon15/03/2011
Notice of deemed approval of proposals
dot icon25/01/2011
Statement of administrator's proposal
dot icon23/12/2010
Statement of affairs with form 2.14B
dot icon07/12/2010
Registered office address changed from Ipswich Road Newport Road Industrial Est Cardiff CF23 9UR on 2010-12-07
dot icon30/11/2010
Appointment of an administrator
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/01/2010
Director's details changed for Mr Kieran Joseph Oconnor on 2010-01-28
dot icon28/01/2010
Secretary's details changed for Mr Kieran Joseph Oconnor on 2010-01-28
dot icon20/01/2010
Full accounts made up to 2009-03-31
dot icon30/01/2009
Return made up to 31/12/08; full list of members
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon22/01/2008
Full accounts made up to 2007-03-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon28/11/2007
Declaration of assistance for shares acquisition
dot icon13/11/2007
Resolutions
dot icon13/11/2007
Resolutions
dot icon13/11/2007
Director's particulars changed
dot icon13/11/2007
Director resigned
dot icon10/11/2007
Declaration of satisfaction of mortgage/charge
dot icon10/11/2007
Declaration of satisfaction of mortgage/charge
dot icon10/11/2007
Declaration of satisfaction of mortgage/charge
dot icon07/11/2007
Particulars of mortgage/charge
dot icon07/11/2007
Particulars of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon16/03/2007
Return made up to 31/12/06; full list of members
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon27/03/2006
Full accounts made up to 2005-03-31
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-03-31
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon11/02/2004
Return made up to 31/12/03; full list of members
dot icon29/01/2004
Full accounts made up to 2003-03-31
dot icon27/10/2003
Director resigned
dot icon30/01/2003
Return made up to 31/12/02; full list of members
dot icon13/08/2002
Full accounts made up to 2002-03-31
dot icon28/01/2002
Return made up to 31/12/01; full list of members
dot icon17/12/2001
Declaration of assistance for shares acquisition
dot icon30/11/2001
Particulars of mortgage/charge
dot icon30/11/2001
Particulars of mortgage/charge
dot icon25/09/2001
Full accounts made up to 2001-03-31
dot icon31/01/2001
Return made up to 31/12/00; full list of members
dot icon21/12/2000
Full accounts made up to 2000-03-31
dot icon25/10/2000
Return made up to 31/12/99; full list of members; amend
dot icon03/02/2000
Return made up to 31/12/99; full list of members
dot icon18/01/2000
Full accounts made up to 1999-03-31
dot icon11/01/1999
Return made up to 31/12/98; no change of members
dot icon26/10/1998
Full accounts made up to 1998-03-31
dot icon18/02/1998
New director appointed
dot icon03/02/1998
Return made up to 31/12/97; full list of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon25/04/1997
New secretary appointed;new director appointed
dot icon18/04/1997
Resolutions
dot icon15/04/1997
Certificate of change of name
dot icon11/04/1997
Memorandum and Articles of Association
dot icon11/04/1997
Ad 27/03/97--------- £ si [email protected]=2900 £ ic 3001/5901
dot icon10/04/1997
New director appointed
dot icon10/04/1997
Secretary resigned;director resigned
dot icon10/04/1997
Director resigned
dot icon10/04/1997
Declaration of assistance for shares acquisition
dot icon03/04/1997
Particulars of mortgage/charge
dot icon03/04/1997
Particulars of mortgage/charge
dot icon03/04/1997
Particulars of mortgage/charge
dot icon03/04/1997
Particulars of mortgage/charge
dot icon05/03/1997
Return made up to 31/12/96; full list of members
dot icon03/12/1996
Ad 25/11/96--------- £ si [email protected]=101 £ ic 2900/3001
dot icon03/12/1996
Nc inc already adjusted 25/11/96
dot icon03/12/1996
Conve 25/11/95
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon16/07/1996
Full accounts made up to 1996-03-31
dot icon05/01/1996
Return made up to 31/12/95; full list of members
dot icon06/12/1995
Particulars of mortgage/charge
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon05/07/1995
Full accounts made up to 1995-03-31
dot icon05/05/1995
Particulars of mortgage/charge
dot icon05/05/1995
Particulars of mortgage/charge
dot icon05/05/1995
Particulars of mortgage/charge
dot icon05/05/1995
Particulars of mortgage/charge
dot icon12/01/1995
Full accounts made up to 1994-03-31
dot icon09/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/09/1994
Particulars of mortgage/charge
dot icon01/08/1994
Particulars of mortgage/charge
dot icon05/05/1994
Full accounts made up to 1993-03-31
dot icon18/01/1994
Return made up to 31/12/93; full list of members
dot icon17/01/1993
Full accounts made up to 1992-03-31
dot icon22/12/1992
Return made up to 31/12/92; full list of members
dot icon12/06/1992
Resolutions
dot icon12/06/1992
Resolutions
dot icon12/06/1992
Resolutions
dot icon05/03/1992
Return made up to 31/12/91; full list of members
dot icon11/07/1991
Full accounts made up to 1991-03-31
dot icon12/03/1991
Return made up to 31/12/90; full list of members
dot icon21/02/1991
Full accounts made up to 1990-03-31
dot icon06/03/1990
Full accounts made up to 1989-03-31
dot icon06/03/1990
Return made up to 31/12/89; full list of members
dot icon23/11/1989
Particulars of mortgage/charge
dot icon14/06/1989
New director appointed
dot icon13/04/1989
Full accounts made up to 1988-03-31
dot icon13/04/1989
Return made up to 31/12/88; full list of members
dot icon07/01/1988
Return made up to 30/09/87; full list of members
dot icon07/01/1988
Full accounts made up to 1987-03-31
dot icon10/01/1987
Full accounts made up to 1986-03-31
dot icon10/01/1987
Return made up to 15/11/86; full list of members
dot icon06/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/04/1986
Director resigned
dot icon15/04/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oconnor, Kieran Joseph
Secretary
27/03/1997 - Present
3
Myatt, Christopher John
Director
22/04/1997 - 31/10/2003
18
Oconnor, Kieran Joseph
Director
27/03/1997 - Present
9
Quartly, Alan Royston
Director
27/03/1997 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About GLAMALCO LIMITED

GLAMALCO LIMITED is an(a) Dissolved company incorporated on 15/04/1971 with the registered office located at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. 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 GLAMALCO LIMITED?

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GLAMALCO LIMITED is currently Dissolved. It was registered on 15/04/1971 and dissolved on 03/12/2014.

Where is GLAMALCO LIMITED located?

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GLAMALCO LIMITED is registered at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does GLAMALCO LIMITED do?

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GLAMALCO LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GLAMALCO LIMITED?

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The latest filing was on 03/12/2014: Final Gazette dissolved following liquidation.