GLAN DENA LIMITED

Key Data

Status

Dissolved

Company No.

00397394

Incorporation date

30/07/1945

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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23/12/2010

Application to strike the company off the register

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09/05/2010

Total exemption small company accounts made up to 2009-12-31

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09/05/2010

Appointment of Dr Brian Douglas Waters as a secretary

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03/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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03/12/2009

Register(s) moved to registered inspection location

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03/12/2009

Register inspection address has been changed

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03/12/2009

Director's details changed for Brian Douglas Waters on 2009-12-01

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03/12/2009

Director's details changed for John Stafford Vickerman on 2009-12-03

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03/12/2009

Registered office address changed from The Close School Lane Birstall Leicester LE4 4EA United Kingdom on 2009-12-03

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03/12/2009

Registered office address changed from 18 Birch Avenue Wilmslow Wilmslow Cheshire SK9 5JE on 2009-12-03

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22/09/2009

Total exemption small company accounts made up to 2008-12-31

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22/09/2009

Secretary's Change of Particulars / anthony margetts / 22/09/2009 / HouseName/Number was: 18, now: care of; Street was: 18 birch avenue, now: the close, school lane; Area was: wilmslow, now: birstall; Post Town was: wilmslow, now: leicester; Region was: cheshire, now: leicestershire; Post Code was: SK95JE, now: LE4 4EA

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15/12/2008

Return made up to 27/11/08; full list of members

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15/12/2008

Location of debenture register

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15/12/2008

Registered office changed on 15/12/2008 from 18 birch avenue wilmslow cheshire SK95JE united kingdom

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15/12/2008

Location of register of members

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21/11/2008

Accounts made up to 2007-12-31

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09/09/2008

Director appointed john stafford vickerman

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09/09/2008

Director appointed brian douglas waters

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06/05/2008

Registered office changed on 06/05/2008 from 1 helsfell hall windermere road kendal cumbria LA9 5SH

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06/05/2008

Secretary appointed dr anthony margetts

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06/05/2008

Location of register of members

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31/01/2008

Director resigned

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31/01/2008

Director resigned

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31/01/2008

Secretary resigned

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18/12/2007

Return made up to 27/11/07; full list of members

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23/10/2007

Accounts made up to 2006-12-31

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19/12/2006

Return made up to 27/11/06; full list of members

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19/12/2006

Secretary's particulars changed;director's particulars changed

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19/12/2006

Location of debenture register

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19/12/2006

Location of register of members

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19/12/2006

Registered office changed on 19/12/06 from: 1 helsfell hall windermere road kendal cumbria LA9 5SH

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18/12/2006

Location of register of members

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18/12/2006

Registered office changed on 18/12/06 from: 82 meadow view rolleston-on-dove burton on trent staffs DE13 9AN

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18/12/2006

Secretary's particulars changed;director's particulars changed

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18/12/2006

Secretary's particulars changed;director's particulars changed

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30/10/2006

Accounts made up to 2005-12-31

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06/12/2005

Return made up to 27/11/05; full list of members

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10/10/2005

Accounts made up to 2004-12-31

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21/12/2004

Return made up to 27/11/04; full list of members

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15/09/2004

Accounts made up to 2003-12-31

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22/12/2003

Return made up to 27/11/03; full list of members

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25/10/2003

Accounts made up to 2002-12-31

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16/12/2002

Return made up to 27/11/02; full list of members

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10/10/2002

Accounts made up to 2001-12-31

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02/01/2002

Return made up to 27/11/01; full list of members

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07/09/2001

Accounts made up to 2000-12-31

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03/01/2001

Return made up to 27/11/00; full list of members

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05/10/2000

Accounts made up to 1999-12-31

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05/12/1999

Return made up to 27/11/99; full list of members

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18/10/1999

Accounts made up to 1998-12-31

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29/12/1998

Return made up to 27/11/98; full list of members

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23/10/1998

Accounts made up to 1997-12-31

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05/12/1997

Return made up to 27/11/97; no change of members

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05/12/1997

Director's particulars changed

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28/10/1997

Full accounts made up to 1996-12-31

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03/12/1996

Return made up to 27/11/96; no change of members

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20/10/1996

Full accounts made up to 1995-12-31

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28/12/1995

Return made up to 27/11/95; full list of members

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28/12/1995

Director's particulars changed

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13/10/1995

Full accounts made up to 1994-12-31

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06/12/1994

Return made up to 27/11/94; change of members

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23/05/1994

Accounts made up to 1993-12-31

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13/12/1993

Return made up to 27/11/93; no change of members

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06/07/1993

Accounts made up to 1992-12-31

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17/03/1993

Accounts made up to 1991-12-31

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08/12/1992

Return made up to 27/11/92; full list of members

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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31/10/1992

Director resigned

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31/10/1992

Director resigned

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31/10/1992

Director resigned

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31/10/1992

Director resigned

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31/10/1992

New director appointed

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31/10/1992

New director appointed

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19/01/1992

Registered office changed on 19/01/92 from: king edward house new street birmingham B2 4QJ

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17/12/1991

Full accounts made up to 1990-12-31

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17/12/1991

Return made up to 27/11/91; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 24/10/90; no change of members

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29/11/1989

Full accounts made up to 1988-12-31

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29/11/1989

Return made up to 22/11/89; no change of members

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25/01/1989

Return made up to 26/10/88; full list of members

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28/11/1988

Full accounts made up to 1987-12-31

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13/02/1988

Return made up to 27/10/87; no change of members

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09/12/1987

Full accounts made up to 1986-12-31

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14/09/1987

Return made up to 14/01/87; no change of members

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28/01/1987

Return made up to 14/01/86; full list of members

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11/12/1986

Full accounts made up to 1985-12-31

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11/12/1986

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

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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

Total Exemption Small

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
Waters, Brian Douglas	Director	20/12/2007 - Present	5
Vickerman, John Stafford	Director	20/12/2007 - Present	2
Margetts, Anthony, Dr	Secretary	23/02/2008 - Present	-
Waters, Brian Douglas, Dr	Secretary	28/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLAN DENA LIMITED

GLAN DENA LIMITED is an(a) Dissolved company incorporated on 30/07/1945 with the registered office located at The Close School Lane, Birstall, Leicester LE4 4EA. There are currently 4 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 GLAN DENA LIMITED?

GLAN DENA LIMITED is currently Dissolved. It was registered on 30/07/1945 and dissolved on 26/04/2011.

Where is GLAN DENA LIMITED located?

GLAN DENA LIMITED is registered at The Close School Lane, Birstall, Leicester LE4 4EA.

What does GLAN DENA LIMITED do?

GLAN DENA LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GLAN DENA LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.