GLANTRE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00976487

Incorporation date

08/04/1970

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1970)

15/07/2010

Final Gazette dissolved following liquidation

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18/05/2010

Receiver's abstract of receipts and payments to 2010-03-16

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18/05/2010

Notice of ceasing to act as receiver or manager

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16/09/2009

Receiver's abstract of receipts and payments to 2009-08-11

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26/08/2008

Receiver's abstract of receipts and payments to 2008-08-11

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09/11/2007

Receiver's abstract of receipts and payments

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10/10/2007

Court order

View PDF (3 pages)

07/03/2007

Dissolved

View PDF (1 pages)

07/12/2006

Notice of final account prior to dissolution

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27/10/2006

Director resigned

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29/08/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

18/08/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

18/08/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

20/04/2005

Registered office changed on 20/04/05 from: balliol house southernhay gardens exeter EX1 1NP

View PDF (1 pages)

07/04/2005

Appointment of receiver/manager

View PDF (1 pages)

07/04/2005

Receiver ceasing to act

View PDF (1 pages)

16/08/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

16/03/2004

Registered office changed on 16/03/04 from: spectrum house 20-26 cursitor street london EC4A 1HY

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12/03/2004

Appointment of a liquidator

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21/08/2003

Receiver's abstract of receipts and payments

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16/07/2003

Certificate of change of name

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25/04/2003

Registered office changed on 25/04/03 from: 2 bloomsbury street london WC1B 3ST

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14/08/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

22/08/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

17/08/2000

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/02/2000

Court order notice of winding up

View PDF (3 pages)

29/11/1999

Miscellaneous

View PDF (14 pages)

29/11/1999

Administrative Receiver's report

View PDF (10 pages)

20/08/1999

Registered office changed on 20/08/99 from: 20 richfield avenue reading berkshire RG1 8EQ

View PDF (1 pages)

19/08/1999

Appointment of receiver/manager

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (10 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

30/04/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

20/11/1998

Resolutions

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20/11/1998

Resolutions

View PDF (2 pages)

20/11/1998

£ nc 2000000/2500000 16/10/98

View PDF (1 pages)

24/05/1998

Return made up to 30/04/98; full list of members

View PDF (9 pages)

20/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1997

Declaration of satisfaction of mortgage/charge

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20/09/1997

Declaration of satisfaction of mortgage/charge

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20/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

16/05/1997

Return made up to 30/04/97; full list of members

View PDF (10 pages)

22/04/1997

Declaration of satisfaction of mortgage/charge

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22/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1997

Full accounts made up to 1996-12-31

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21/03/1997

Ad 31/12/96--------- £ si 300000@1=300000 £ ic 1200000/1500000

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14/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Ad 20/12/96--------- £ si 180000@1=180000 £ ic 1020000/1200000

View PDF (2 pages)

07/01/1997

Ad 20/12/96--------- £ si 20000@1=20000 £ ic 1000000/1020000

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07/01/1997

Resolutions

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07/01/1997

Resolutions

View PDF (1 pages)

08/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/08/1995

Resolutions

View PDF (1 pages)

17/08/1995

£ nc 1000000/2000000 23/05/95

View PDF (1 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

02/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

02/05/1995

Secretary's particulars changed;director's particulars changed

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02/05/1995

Ad 31/12/94--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (2 pages)

23/02/1995

Registered office changed on 23/02/95 from: 2, cremyll road, reading, berkshire. RG1 8NQ

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02/02/1995

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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07/05/1994

Accounts for a small company made up to 1993-12-31

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07/05/1994

Return made up to 30/04/94; full list of members

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07/05/1994

Ad 31/12/93--------- £ si 100000@1=100000 £ ic 800000/900000

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07/05/1994

Ad 31/12/92--------- £ si 100000@1

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18/02/1994

Particulars of mortgage/charge

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26/08/1993

Declaration of satisfaction of mortgage/charge

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20/05/1993

Declaration of satisfaction of mortgage/charge

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06/05/1993

Return made up to 30/04/93; full list of members

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26/04/1993

Particulars of mortgage/charge

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26/04/1993

Particulars of mortgage/charge

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22/03/1993

Full accounts made up to 1992-12-31

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30/11/1992

Return made up to 26/11/92; full list of members

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30/11/1992

Director's particulars changed

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19/03/1992

Full accounts made up to 1991-12-31

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10/03/1992

Ad 31/12/91--------- premium £ si 100000@1=100000 £ ic 600000/700000

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16/12/1991

Return made up to 26/11/91; full list of members

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16/12/1991

Registered office changed on 16/12/91

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27/08/1991

Full accounts made up to 1990-12-31

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17/05/1991

Secretary resigned;new secretary appointed

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06/12/1990

Return made up to 26/11/90; full list of members

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06/12/1990

Full accounts made up to 1989-12-31

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30/10/1990

Particulars of mortgage/charge

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21/10/1989

Particulars of mortgage/charge

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17/05/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 02/05/89; full list of members

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11/05/1989

Accounts made up to 1988-12-31

View PDF (13 pages)

31/01/1989

Wd 10/01/89 ad 30/12/88--------- £ si 11765@1=11765

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27/01/1989

New director appointed

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28/09/1988

Wd 23/09/88 ad 31/07/88--------- premium £ si 88235@1=88235

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09/08/1988

Wd 20/06/88 ad 31/05/88--------- part-paid £ si 88235@1=88235

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 06/06/88; full list of members

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

View PDF (2 pages)

09/03/1988

Nc inc already adjusted

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09/03/1988

Wd 03/02/88 ad 31/12/87--------- part-paid premium £ si 88235@1=88235

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12/02/1988

Return made up to 31/12/87; full list of members

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19/11/1987

Registered office changed on 19/11/87 from: 1 royal exchange square valpy street reading berkshire RG1 1GE

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06/11/1987

Full accounts made up to 1986-12-31

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14/08/1986

Full accounts made up to 1985-12-31

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14/08/1986

Return made up to 11/08/86; full list of members

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08/10/1975

Resolutions

View PDF (4 pages)

08/04/1970

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Benyon, Richard Henry Ronald, Mp	Director	13/12/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLANTRE REALISATIONS LIMITED

GLANTRE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/04/1970 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GLANTRE REALISATIONS LIMITED?

GLANTRE REALISATIONS LIMITED is currently Dissolved. It was registered on 08/04/1970 and dissolved on 15/07/2010.

Where is GLANTRE REALISATIONS LIMITED located?

GLANTRE REALISATIONS LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7BA.

What does GLANTRE REALISATIONS LIMITED do?

GLANTRE REALISATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GLANTRE REALISATIONS LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.