GLENGO LIMITED

Key Data

Status

Dissolved

Company No.

01423952

Incorporation date

29/05/1979

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1979)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Liquidators' statement of receipts and payments to 2013-07-16

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22/07/2013

Return of final meeting in a members' voluntary winding up

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12/07/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (7 pages)

26/06/2012

Registered office address changed from 7 Church Lane Wollaston Northants NN29 7SJ on 2012-06-26

View PDF (2 pages)

25/06/2012

Declaration of solvency

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25/06/2012

Appointment of a voluntary liquidator

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25/06/2012

Resolutions

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02/04/2012

Annual return made up to 2011-06-07 with full list of shareholders

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30/03/2012

Director's details changed for Mr Tunoz Ozbay on 2011-06-17

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23/08/2011

Total exemption small company accounts made up to 2010-12-31

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25/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

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26/11/2009

Total exemption small company accounts made up to 2008-12-31

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23/07/2009

Return made up to 07/06/09; no change of members

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23/07/2009

Director's Change of Particulars / tunoz ozbay / 06/07/2008 / HouseName/Number was: , now: toplar onu; Street was: sevkigayirbasi cd. No 37-39, now: riyaziyeci sok no. 3; Area was: bl"yl"kdere - sariyer, now: anadolu hisari; Post Town was: instanbul, now: istanbul

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27/03/2009

Accounts for a small company made up to 2007-12-31

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04/03/2009

Return made up to 05/07/08; no change of members

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04/03/2009

Appointment Terminated Secretary tunoz ozbay

View PDF (1 pages)

19/09/2007

New secretary appointed

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19/09/2007

Director resigned

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14/09/2007

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

View PDF (7 pages)

14/09/2007

Director's particulars changed

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14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/05/2007

Registered office changed on 17/05/07 from: 33 easton lane bozeat northants NN29 7NN

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14/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/08/2006

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

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02/08/2006

Director's particulars changed

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14/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/09/2005

Return made up to 07/06/05; full list of members

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23/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/06/2004

Return made up to 07/06/04; full list of members

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30/06/2004

Director's particulars changed

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30/06/2004

Location of register of members address changed

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23/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/08/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

28/08/2003

Location of register of members address changed

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29/07/2003

Director's particulars changed

View PDF (1 pages)

26/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

21/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

07/01/2002

Accounts for a medium company made up to 2000-12-31

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03/09/2001

Return made up to 07/06/01; full list of members

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03/09/2001

Secretary's particulars changed;director's particulars changed

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29/12/2000

Accounts for a medium company made up to 1999-12-31

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03/08/2000

Return made up to 07/06/00; full list of members

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03/08/2000

Secretary's particulars changed;director's particulars changed

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03/08/2000

Location of register of members address changed

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05/01/2000

Accounts for a medium company made up to 1998-12-31

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01/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

22/02/1999

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

19/08/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

19/08/1998

Registered office changed on 19/08/98

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29/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

17/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

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04/11/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

30/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

30/06/1996

Director's particulars changed

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15/08/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

02/03/1995

New director appointed

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01/02/1995

Director resigned

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09/08/1994

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

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09/06/1994

Return made up to 07/06/94; no change of members

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09/06/1994

Director's particulars changed

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09/06/1993

Return made up to 07/06/93; no change of members

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09/06/1993

Director's particulars changed

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20/04/1993

Accounts for a medium company made up to 1992-12-31

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16/07/1992

Return made up to 07/06/92; full list of members

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20/02/1992

Accounts for a small company made up to 1991-12-31

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22/07/1991

Return made up to 07/06/91; no change of members

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26/03/1991

Accounts for a small company made up to 1990-12-31

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27/02/1991

Registered office changed on 27/02/91 from: 33 easton road bozeat wellingborough northants.NN9 7NN

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09/01/1991

Registered office changed on 09/01/91 from: 98 london road bozeat northampton northants NN4 9AP

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09/11/1990

Accounting reference date shortened from 31/01 to 31/12

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28/08/1990

Return made up to 07/06/90; full list of members

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01/05/1990

Accounts for a small company made up to 1990-01-31

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21/08/1989

Return made up to 14/08/89; full list of members

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18/05/1989

Accounts for a small company made up to 1989-01-31

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04/07/1988

Return made up to 14/05/88; full list of members

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18/05/1988

Accounts for a small company made up to 1988-01-31

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22/03/1988

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

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12/08/1987

Accounts for a small company made up to 1987-01-31

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07/04/1987

Accounts for a small company made up to 1986-01-31

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07/04/1987

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

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14/06/1986

Registered office changed on 14/06/86 from: 9 east parade leeds 1

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29/05/1979

Incorporation

View PDF (14 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Neale, Gerrard Anthony, Sir	Director	22/02/1994 - 30/09/2007	6
Hanson, Carole Alvena Lesley	Secretary	01/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLENGO LIMITED

GLENGO LIMITED is an(a) Dissolved company incorporated on 29/05/1979 with the registered office located at BWC, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees TS18 3TX. 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 GLENGO LIMITED?

GLENGO LIMITED is currently Dissolved. It was registered on 29/05/1979 and dissolved on 22/10/2013.

Where is GLENGO LIMITED located?

GLENGO LIMITED is registered at BWC, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does GLENGO LIMITED do?

GLENGO LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GLENGO LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.