GLENBURN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02054812

Incorporation date

11/09/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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09/03/2011

Total exemption small company accounts made up to 2010-10-31

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27/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

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27/07/2010

Register(s) moved to registered inspection location

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27/07/2010

Register inspection address has been changed

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27/07/2010

Director's details changed for Dr John Stephen Kelly Swanston on 2010-01-01

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27/07/2010

Director's details changed for Mrs Celia Brown on 2010-01-01

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20/05/2010

Total exemption small company accounts made up to 2009-10-31

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08/09/2009

Return made up to 20/07/09; full list of members

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20/07/2009

Total exemption small company accounts made up to 2008-10-31

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02/11/2008

Total exemption small company accounts made up to 2007-10-31

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23/10/2008

Return made up to 20/07/08; full list of members

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04/09/2007

Accounts made up to 2006-10-31

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04/09/2007

Return made up to 20/07/07; full list of members

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21/08/2007

New secretary appointed;new director appointed

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21/08/2007

New director appointed

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13/03/2007

New secretary appointed

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13/03/2007

Secretary resigned

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25/10/2006

Return made up to 20/07/06; full list of members

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01/08/2006

Accounts made up to 2005-10-31

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17/11/2005

Return made up to 20/07/05; full list of members

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14/11/2005

Registered office changed on 15/11/05 from: orchard house adam & eve mews 167/169 kensington high street london W8 6SH

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14/11/2005

Secretary resigned

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14/11/2005

New secretary appointed

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14/11/2005

Director resigned

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29/12/2004

Accounts made up to 2004-10-31

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01/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

01/06/2004

Accounts made up to 2003-10-31

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14/08/2003

Return made up to 20/07/03; full list of members

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18/06/2003

Accounts made up to 2002-10-31

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19/08/2002

Return made up to 20/07/02; full list of members

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18/06/2002

Accounts made up to 2001-10-31

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26/07/2001

Return made up to 20/07/01; full list of members

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05/07/2001

Accounts made up to 2000-10-31

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29/08/2000

Accounts made up to 1999-10-31

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27/07/2000

Return made up to 20/07/00; full list of members

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14/10/1999

Return made up to 20/07/99; full list of members

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16/03/1999

Accounts made up to 1998-10-31

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27/08/1998

Return made up to 20/07/98; no change of members

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25/08/1998

Accounts made up to 1997-10-31

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14/08/1997

Return made up to 20/07/97; no change of members

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24/03/1997

Accounts made up to 1996-10-31

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12/08/1996

Return made up to 20/07/96; full list of members

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01/07/1996

Accounts made up to 1995-10-31

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07/09/1995

Return made up to 20/07/95; no change of members

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26/02/1995

Accounts made up to 1994-10-31

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10/10/1994

Return made up to 20/07/94; no change of members

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29/08/1994

Accounts made up to 1993-10-31

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29/08/1993

Accounts made up to 1992-10-31

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19/07/1993

Return made up to 20/07/93; full list of members

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13/05/1993

Resolutions

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15/09/1992

Full accounts made up to 1991-10-31

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01/09/1992

Return made up to 20/07/92; no change of members

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04/08/1991

Full accounts made up to 1990-10-31

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04/08/1991

Return made up to 20/07/91; no change of members

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09/09/1990

Full accounts made up to 1989-10-31

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09/09/1990

Return made up to 20/07/90; full list of members

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11/06/1989

Return made up to 11/05/89; full list of members

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30/05/1989

Full accounts made up to 1988-10-31

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18/12/1988

Full accounts made up to 1987-10-31

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30/05/1988

Return made up to 11/04/88; full list of members

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11/05/1988

Registered office changed on 12/05/88 from: 4 wrights lane kensington lond W8 6TA

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14/04/1988

Accounting reference date shortened from 31/03 to 31/10

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02/12/1986

Certificate of change of name

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30/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1986

Registered office changed on 01/12/86 from: 70/74 city road london EC1Y 2DQ

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23/11/1986

Resolutions

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11/09/1986

Certificate of 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Dare, Nicola Louise	Director	01/05/2007 - Present	2
Dare, Nicola Louise	Secretary	01/05/2007 - Present	1
Dare, Nikki	Secretary	25/01/2007 - Present	-
Swanston, John Stephen Kelly, Dr	Director	01/05/2007 - Present	-
Emmett, John Sydney Douglas	Secretary	16/03/2005 - 25/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About GLENBURN SERVICES LIMITED

GLENBURN SERVICES LIMITED is an(a) Dissolved company incorporated on 11/09/1986 with the registered office located at 1 Allen Mansions, Allen Street, London W8 6UY. There are currently 4 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 GLENBURN SERVICES LIMITED?

GLENBURN SERVICES LIMITED is currently Dissolved. It was registered on 11/09/1986 and dissolved on 25/07/2011.

Where is GLENBURN SERVICES LIMITED located?

GLENBURN SERVICES LIMITED is registered at 1 Allen Mansions, Allen Street, London W8 6UY.

What does GLENBURN SERVICES LIMITED do?

GLENBURN SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLENBURN SERVICES LIMITED?

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