GLEBEMAIN LIMITED

Key Data

Status

Dissolved

Company No.

01954432

Incorporation date

03/11/1985

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1985)

21/11/2017

Final Gazette dissolved following liquidation

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21/08/2017

Return of final meeting in a members' voluntary winding up

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23/10/2016

Termination of appointment of Christina Elizabeth Cartwright as a director on 2016-09-03

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19/10/2016

Termination of appointment of Caroline Amanda Northcote-Green as a director on 2016-09-08

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19/10/2016

Registered office address changed from Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2016-10-20

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18/10/2016

Termination of appointment of Tania Clare Wheatcroft as a director on 2016-09-03

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16/10/2016

Appointment of a voluntary liquidator

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16/10/2016

Resolutions

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16/10/2016

Declaration of solvency

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25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (9 pages)

17/04/2016

Director's details changed for Miss Christina Elizabeth Lowry on 2016-03-17

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19/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (9 pages)

12/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

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22/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (9 pages)

12/06/2013

Miscellaneous

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09/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (9 pages)

28/04/2013

Total exemption small company accounts made up to 2012-09-30

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04/12/2012

Appointment of Mrs Caroline Amanda Northcote-Green as a director

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04/12/2012

Appointment of Miss Christina Elizabeth Lowry as a director

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24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

01/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

25/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

25/04/2010

Director's details changed for Clare Elizabeth Lowry on 2010-04-14

View PDF (2 pages)

25/04/2010

Director's details changed for Mrs Tania Clare Wheatcroft on 2010-04-14

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14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/04/2009

Return made up to 14/04/09; full list of members

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16/04/2009

Director's change of particulars / tania wheatcroft / 16/04/2009

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10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (11 pages)

17/04/2008

Return made up to 14/04/08; full list of members

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17/04/2008

Director's change of particulars / tania wheatcroft / 01/05/2007

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13/09/2007

Director resigned

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13/09/2007

Director resigned

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15/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

17/04/2007

Return made up to 14/04/07; full list of members

View PDF (4 pages)

17/04/2007

Director's particulars changed

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24/04/2006

Return made up to 14/04/06; full list of members

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14/02/2006

Total exemption full accounts made up to 2005-09-30

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09/10/2005

New director appointed

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09/10/2005

New director appointed

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09/10/2005

New director appointed

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07/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

14/04/2005

Return made up to 14/04/05; full list of members

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18/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

21/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

17/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

15/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

21/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

22/04/2001

Return made up to 14/04/01; full list of members

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13/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

26/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: glebe house shurlock row nr reading berkshire RG10 0PE

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08/06/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

28/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

15/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

18/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

19/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

21/04/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-09-30

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03/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

08/05/1994

Return made up to 15/05/94; full list of members

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15/03/1994

Accounts for a small company made up to 1993-09-30

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18/05/1993

Return made up to 15/05/93; no change of members

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17/05/1993

Full accounts made up to 1992-09-30

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22/02/1993

Auditor's resignation

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12/05/1992

Return made up to 15/05/92; no change of members

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27/11/1991

Full accounts made up to 1991-09-30

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27/05/1991

Return made up to 15/05/91; full list of members

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13/02/1991

Accounts for a small company made up to 1990-09-30

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14/06/1990

Return made up to 15/05/90; full list of members

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11/01/1990

Accounts for a small company made up to 1989-09-30

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31/05/1989

Return made up to 16/05/89; full list of members

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20/02/1989

Accounts for a small company made up to 1988-09-30

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06/07/1988

Return made up to 17/05/88; full list of members

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18/02/1988

Accounts for a small company made up to 1987-09-30

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21/06/1987

Return made up to 15/05/87; full list of members

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02/04/1987

Accounts for a small company made up to 1986-09-30

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18/03/1987

Return made up to 31/12/86; full list of members

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03/11/1985

Miscellaneous

View PDF (1 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Northcote-Green, Caroline Amanda	Director	05/12/2012 - 08/09/2016	1
Cartwright, Christina Elizabeth	Director	05/12/2012 - 03/09/2016	-
Lowry, Caroline Amanda	Director	16/09/2005 - 31/08/2007	-
Lowry, Christina Elizabeth	Director	16/09/2005 - 31/08/2007	-
Wheatcroft, Tania Clare	Director	16/09/2005 - 03/09/2016	1

Persons with Significant Control

No PSC data available.

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Description

About GLEBEMAIN LIMITED

GLEBEMAIN LIMITED is an(a) Dissolved company incorporated on 03/11/1985 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently no 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 GLEBEMAIN LIMITED?

GLEBEMAIN LIMITED is currently Dissolved. It was registered on 03/11/1985 and dissolved on 21/11/2017.

Where is GLEBEMAIN LIMITED located?

GLEBEMAIN LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does GLEBEMAIN LIMITED do?

GLEBEMAIN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GLEBEMAIN LIMITED?

The latest filing was on 21/11/2017: Final Gazette dissolved following liquidation.