GLENANNE JACQUARDS LIMITED

Key Data

Status

Dissolved

Company No.

02225256

Incorporation date

28/02/1988

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/1988)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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19/05/2010

Receiver's abstract of receipts and payments to 2010-05-13

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19/05/2010

Notice of ceasing to act as receiver or manager

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28/10/2009

Receiver's abstract of receipts and payments to 2009-09-28

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28/10/2009

Receiver's abstract of receipts and payments to 2008-09-28

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18/11/2008

Receiver's abstract of receipts and payments to 2005-09-28

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05/11/2008

Receiver's abstract of receipts and payments to 2007-09-28

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05/11/2008

Receiver's abstract of receipts and payments to 2006-09-28

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05/11/2008

Receiver's abstract of receipts and payments to 2005-09-28

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05/11/2008

Receiver's abstract of receipts and payments to 2004-09-28

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07/03/2004

Registered office changed on 08/03/04 from: pricewaterhousecoopers sun alliance house 9 bond street leeds LS1 2SN

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20/10/2003

Registered office changed on 21/10/03 from: 14 piccadilly bradford west yorkshire BD1 3LX

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16/10/2003

Appointment of receiver/manager

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01/04/2003

Total exemption small company accounts made up to 2002-03-31

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20/02/2003

Return made up to 31/12/02; full list of members

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21/10/2002

Director resigned

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01/05/2002

Total exemption small company accounts made up to 2001-03-31

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27/03/2002

Return made up to 31/12/01; no change of members

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27/03/2002

Secretary's particulars changed;director's particulars changed

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29/05/2001

Registered office changed on 30/05/01 from: the garden house caley park pool in wharfedale otley west yorkshire LS21 1EE

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08/02/2001

Accounts for a small company made up to 2000-03-31

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24/01/2001

Return made up to 31/12/00; full list of members

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24/01/2001

Director's particulars changed

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25/10/2000

Return made up to 31/12/99; change of members

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25/10/2000

Secretary resigned;director resigned

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25/10/2000

New secretary appointed

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21/08/2000

Accounts for a small company made up to 1999-03-31

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23/08/1999

New director appointed

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28/03/1999

Return made up to 31/12/98; full list of members

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03/02/1999

Accounts for a small company made up to 1998-03-31

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24/06/1998

Particulars of mortgage/charge

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24/06/1998

Declaration of satisfaction of mortgage/charge

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24/06/1998

Declaration of satisfaction of mortgage/charge

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26/01/1998

Accounts for a small company made up to 1997-03-31

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11/01/1998

Registered office changed on 12/01/98 from: the garden house caley park poole in wharfdale west yorkshire LS21 1EE

View PDF (1 pages)

10/01/1998

Return made up to 31/12/97; change of members

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10/01/1998

Registered office changed on 11/01/98

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21/09/1997

Return made up to 31/12/96; no change of members

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26/08/1997

Return made up to 31/12/95; full list of members

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26/08/1997

Location of register of members address changed

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26/08/1997

Location of debenture register address changed

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17/12/1996

Accounts for a small company made up to 1996-03-31

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25/03/1996

Accounts for a small company made up to 1995-03-31

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06/02/1996

Director resigned

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05/07/1995

Ad 21/05/95--------- £ si 52242@1=52242 £ ic 418285/470527

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22/06/1995

Registered office changed on 23/06/95 from: technico house richardshaw lane, pudsey leeds, LS28 6AA

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23/04/1995

Ad 28/03/95--------- £ si 112285@1=112285 £ ic 306000/418285

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10/04/1995

Resolutions

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10/04/1995

Resolutions

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09/04/1995

Resolutions

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09/04/1995

£ nc 600000/700000 28/03/95

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08/02/1995

Return made up to 31/12/94; full list of members

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04/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

Ad 12/10/94--------- £ si 60000@1=60000 £ ic 246000/306000

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10/11/1994

£ nc 500000/600000 12/10/94

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27/04/1994

Resolutions

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27/04/1994

Resolutions

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27/04/1994

Ad 11/03/94--------- £ si 40000@1=40000 £ ic 206000/246000

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12/04/1994

New director appointed

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12/04/1994

Return made up to 31/12/93; full list of members

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12/04/1994

Director's particulars changed

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24/03/1994

Statement of rights attached to allotted shares

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24/03/1994

Nc inc already adjusted 16/08/93

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24/03/1994

Resolutions

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24/03/1994

Resolutions

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21/02/1994

Accounts for a small company made up to 1993-03-31

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27/09/1993

Ad 16/08/93--------- £ si 205000@1=205000 £ ic 1000/206000

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27/09/1993

Resolutions

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27/09/1993

Resolutions

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27/09/1993

£ nc 1000/500000 16/08/93

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10/03/1993

Accounts for a small company made up to 1992-03-31

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28/01/1993

Return made up to 31/12/92; full list of members

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24/11/1992

Secretary resigned;new secretary appointed

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24/11/1992

Secretary resigned;new secretary appointed

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17/06/1992

Accounts for a small company made up to 1991-03-31

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31/01/1992

Return made up to 31/12/91; no change of members

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31/01/1992

Registered office changed on 01/02/92

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13/08/1991

Return made up to 31/12/90; full list of members

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30/07/1991

Accounts for a small company made up to 1990-03-31

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08/05/1991

Registered office changed on 09/05/91 from: 89 albion street leeds west yorkshire LS1 5AP

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17/07/1990

Accounts for a small company made up to 1989-03-31

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01/07/1990

Return made up to 31/12/89; full list of members

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01/07/1990

Return made up to 31/12/88; full list of members

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10/04/1990

Particulars of mortgage/charge

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10/04/1990

Particulars of mortgage/charge

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26/03/1990

Ad 18/01/89--------- £ si 998@1=998 £ ic 2/1000

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20/11/1989

Ad 18/01/89--------- £ si 998@1=998 £ ic 2/1000

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18/07/1989

Registered office changed on 19/07/89 from: 5 albion place leeds LS1 6JL

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08/03/1989

New director appointed

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17/10/1988

Memorandum and Articles of Association

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03/10/1988

Director resigned;new director appointed

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03/10/1988

Secretary resigned;new secretary appointed

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03/10/1988

Registered office changed on 04/10/88 from: 2 baches street london N1 6UB

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02/10/1988

Certificate of change of name

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22/09/1988

Resolutions

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22/09/1988

Resolutions

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28/02/1988

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

30/03/2002

Last change occurred

30/03/2002

Accounts

Total Exemption Small

Last made up date

30/03/2002

Next account date

30/03/2003

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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
Butler, Kathleen	Director	01/08/1999 - 25/10/2001	-
Boyle, David Humphrey	Director	11/03/1994 - 25/08/1999	3
Butler, Kathleen	Secretary	19/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLENANNE JACQUARDS LIMITED

GLENANNE JACQUARDS LIMITED is an(a) Dissolved company incorporated on 28/02/1988 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENANNE JACQUARDS LIMITED?

GLENANNE JACQUARDS LIMITED is currently Dissolved. It was registered on 28/02/1988 and dissolved on 25/07/2011.

Where is GLENANNE JACQUARDS LIMITED located?

GLENANNE JACQUARDS LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does GLENANNE JACQUARDS LIMITED do?

GLENANNE JACQUARDS LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for GLENANNE JACQUARDS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.