GLEN YEARWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03980324

Incorporation date

25/04/2000

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/04/2000)

17/04/2010

Final Gazette dissolved following liquidation

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17/01/2010

Return of final meeting in a creditors' voluntary winding up

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01/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

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11/06/2009

Liquidators' statement of receipts and payments to 2009-05-25

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08/12/2008

Liquidators' statement of receipts and payments to 2008-11-25

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16/06/2008

Liquidators' statement of receipts and payments to 2008-11-25

View PDF (5 pages)

18/12/2007

Liquidators' statement of receipts and payments

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10/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2006

Liquidators' statement of receipts and payments

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06/06/2005

Statement of affairs

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06/06/2005

Resolutions

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06/06/2005

Appointment of a voluntary liquidator

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12/05/2005

Registered office changed on 13/05/05 from: c/o hardwick & morris 4TH floor 4 new burlington street london W1S 2JG

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21/06/2004

Total exemption full accounts made up to 2003-10-31

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18/04/2004

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

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28/07/2003

Registered office changed on 29/07/03 from: sixth floor holborn road 100 grays inn road london WC1X 8BY

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01/06/2003

Ad 23/05/03--------- £ si 50@1=50 £ ic 1/51

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27/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

16/04/2003

Secretary resigned

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20/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Particulars of mortgage/charge

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17/02/2003

New secretary appointed

View PDF (2 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

11/07/2002

Director's particulars changed

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25/06/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Registered office changed on 30/01/02 from: 1ST floor 6 hoxton square london N1 1NU

View PDF (1 pages)

27/01/2002

Accounts made up to 2001-10-31

View PDF (6 pages)

27/01/2002

Accounting reference date shortened from 30/04/02 to 31/10/01

View PDF (1 pages)

23/09/2001

Total exemption full accounts made up to 2001-04-30

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10/07/2001

Registered office changed on 11/07/01 from: 10 greycoat place victoria london SW1P 1SB

View PDF (1 pages)

01/07/2001

Return made up to 26/04/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Registered office changed on 18/05/01 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (16 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

30/10/2003

Last change occurred

30/10/2003

Accounts

Last made up date

30/10/2003

Next account date

30/10/2004

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/04/2000 - 16/05/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	26/04/2000 - 09/05/2000	1136
Yearwood, Malik	Secretary	25/01/2003 - Present	-
Yearwood, Glenron Colin Bobb	Director	09/05/2000 - Present	-
Wright, Everton	Secretary	17/05/2001 - 22/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About GLEN YEARWOOD LIMITED

GLEN YEARWOOD LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There are currently 2 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 GLEN YEARWOOD LIMITED?

GLEN YEARWOOD LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 17/04/2010.

Where is GLEN YEARWOOD LIMITED located?

GLEN YEARWOOD LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does GLEN YEARWOOD LIMITED do?

GLEN YEARWOOD LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GLEN YEARWOOD LIMITED?

The latest filing was on 17/04/2010: Final Gazette dissolved following liquidation.