GLANBIA DORMANT NUMBER 3 LIMITED

Key Data

Status

Dissolved

Company No.

02737378

Incorporation date

04/08/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/06/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2009

Accounts made up to 2009-01-03

View PDF (2 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

24/03/2009

Appointment Terminated Director philip sheath

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

View PDF (1 pages)

27/12/2008

Director and secretary appointed noel o'dwyer

View PDF (2 pages)

27/12/2008

Appointment Terminated

View PDF (1 pages)

27/12/2008

Appointment Terminated Secretary philip sheath

View PDF (1 pages)

12/08/2008

Director Appointed Thomas James Kelly Logged Form

View PDF (3 pages)

17/07/2008

Accounts made up to 2007-12-29

View PDF (2 pages)

17/07/2008

Director appointed tj kelly

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17/07/2008

Appointment Terminated Director michael horan

View PDF (1 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2007

Accounts made up to 2006-12-30

View PDF (2 pages)

06/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (5 pages)

14/02/2005

Accounts made up to 2005-01-01

View PDF (2 pages)

31/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

24/08/2004

Accounts made up to 2004-01-03

View PDF (2 pages)

20/10/2003

Accounts made up to 2003-01-04

View PDF (2 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

29/06/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-29

View PDF (10 pages)

21/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

29/10/2001

Full accounts made up to 2000-12-30

View PDF (10 pages)

21/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

06/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

02/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-01-02

View PDF (12 pages)

26/10/1999

Resolutions

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26/10/1999

Resolutions

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26/10/1999

Resolutions

View PDF (2 pages)

24/10/1999

Certificate of change of name

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07/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

24/08/1999

Resolutions

View PDF (26 pages)

11/08/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

11/05/1999

Auditor's resignation

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04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: unit 12 hambridge lane newbury berkshire RG14 5TU

View PDF (1 pages)

14/01/1999

Full accounts made up to 1998-01-03

View PDF (13 pages)

19/10/1998

Return made up to 05/08/98; no change of members

View PDF (8 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/12/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 05/08/97; no change of members

View PDF (7 pages)

24/03/1997

Director resigned

View PDF (1 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/10/1996

Return made up to 05/08/96; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Registered office changed on 08/08/96 from: potley lane, corsham, wiltshire. SN13 9RX

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/08/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

12/06/1995

Director resigned;new director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

22/08/1994

Director resigned;new director appointed

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22/08/1994

New director appointed

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22/08/1994

Return made up to 05/08/94; full list of members

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12/10/1993

Return made up to 05/08/93; full list of members

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24/03/1993

Secretary resigned;new director appointed

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24/03/1993

Director resigned;new director appointed

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24/03/1993

New secretary appointed;director resigned

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22/03/1993

Accounting reference date notified as 31/12

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03/12/1992

Registered office changed on 04/12/92 from: 10 snow hill london EC1A 2AL

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24/11/1992

Certificate of change of name

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24/11/1992

Resolutions

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04/08/1992

Incorporation

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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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Keenan, Michael	Director	01/10/1993 - 01/02/1997	2
Keenan, Michael	Director	01/02/1997 - 12/02/1998	2
Sheath, Philip Ronald	Director	12/02/1998 - 22/12/2008	35
Bardner, Robert	Director	01/10/1993 - 31/05/1996	-
Oconnor, Stephen	Director	09/10/1992 - 07/02/1995	2

Persons with Significant Control

No PSC data available.

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Description

About GLANBIA DORMANT NUMBER 3 LIMITED

GLANBIA DORMANT NUMBER 3 LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at One, Victoria Square, Birmingham B1 1BD. 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 GLANBIA DORMANT NUMBER 3 LIMITED?

GLANBIA DORMANT NUMBER 3 LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 05/12/2011.

Where is GLANBIA DORMANT NUMBER 3 LIMITED located?

GLANBIA DORMANT NUMBER 3 LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for GLANBIA DORMANT NUMBER 3 LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.