GLANCEPRESS (WOKINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03702378

Incorporation date

26/01/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

26/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (11 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (12 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (12 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (11 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (11 pages)

02/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

02/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (1 pages)

25/08/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY on 2010-08-26

View PDF (1 pages)

05/04/2010

Appointment of Mr Alistair Guy Smee as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Robert Silvester as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

03/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

03/02/2010

Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom

View PDF (1 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 2010-02-03

View PDF (1 pages)

02/02/2010

Director's details changed for Robert Peter Silvester on 2010-02-02

View PDF (2 pages)

26/11/2009

Miscellaneous

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

26/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY united kingdom

View PDF (1 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

11/12/2008

Resolutions

View PDF (2 pages)

30/11/2008

Registered office changed on 01/12/2008 from lansdowne house lower ground floor 57 berkeley square london london W1J 6ER uk

View PDF (1 pages)

02/04/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

01/04/2008

Location of debenture register

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from lansdowne house, 4TH. Floor 57, berkeley square london W1J 6ER

View PDF (1 pages)

01/04/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

30/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

29/01/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (3 pages)

08/02/2005

New director appointed

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: 24-26 east street reading berkshire RG1 4QH

View PDF (1 pages)

19/08/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

26/07/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2004

Receiver ceasing to act

View PDF (2 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Appointment of receiver/manager

View PDF (3 pages)

27/05/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

Full accounts made up to 2002-04-30

View PDF (14 pages)

08/02/2004

Auditor's resignation

View PDF (1 pages)

02/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/03/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

01/01/2003

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/07/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

19/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/03/2001

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

View PDF (7 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2000

Return made up to 27/01/00; full list of members

View PDF (8 pages)

29/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Registered office changed on 06/07/99 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

28/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (3 pages)

11/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

31/01/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (17 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Eadie, Craig Farquhar	Director	27/01/1999 - 23/05/1999	28
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/1999 - 27/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/1999 - 27/01/1999	67500
Smee, Roger Guy	Director	23/05/1999 - Present	35
Greenwood, Patrick John Aberneithy	Director	23/05/1999 - 20/04/2004	24

Persons with Significant Control

No PSC data available.

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Description

About GLANCEPRESS (WOKINGHAM) LIMITED

GLANCEPRESS (WOKINGHAM) LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at C/O WILKINS KENNEDY, 92 London Street, Reading RG1 4SJ. 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 GLANCEPRESS (WOKINGHAM) LIMITED?

GLANCEPRESS (WOKINGHAM) LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 26/08/2016.

Where is GLANCEPRESS (WOKINGHAM) LIMITED located?

GLANCEPRESS (WOKINGHAM) LIMITED is registered at C/O WILKINS KENNEDY, 92 London Street, Reading RG1 4SJ.

What does GLANCEPRESS (WOKINGHAM) LIMITED do?

GLANCEPRESS (WOKINGHAM) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GLANCEPRESS (WOKINGHAM) LIMITED?

The latest filing was on 26/08/2016: Final Gazette dissolved following liquidation.