GLENMORE FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

00122879

Incorporation date

28/06/1912

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/09/2011

Application to strike the company off the register

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11/07/2011

Registered office address changed from 54 Welbeck Street London W1G 9XS on 2011-07-11

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/08/2010

Secretary's details changed for Mr Keith Brian Partridge on 2010-08-24

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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31/10/2009

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

View PDF (8 pages)

13/10/2009

Director's details changed for Daniel James Rubin on 2009-10-13

View PDF (2 pages)

25/03/2009

Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ

View PDF (1 pages)

05/03/2009

Auditor's resignation

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05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

09/09/2008

Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

26/03/2008

Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR

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07/01/2008

Return made up to 31/12/07; full list of members

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07/01/2008

Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

16/08/2007

Auditor's resignation

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Secretary resigned;director resigned

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14/09/2006

New director appointed

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

29/01/2003

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

View PDF (7 pages)

05/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/01/2001

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

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24/01/2001

Secretary's particulars changed;director's particulars changed

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19/01/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/02/2000

Director's particulars changed

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06/04/1999

Certificate of change of name

View PDF (3 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

10/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

23/11/1998

Certificate of change of name

View PDF (2 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

15/01/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

02/11/1997

New director appointed

View PDF (3 pages)

19/03/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/01/1997

Director's particulars changed

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02/04/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

02/02/1996

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

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02/02/1996

Director's particulars changed

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21/02/1995

Full accounts made up to 1994-05-31

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03/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Secretary resigned;new secretary appointed

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14/04/1994

Full accounts made up to 1993-05-31

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28/03/1994

Return made up to 31/12/93; no change of members

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14/09/1993

Secretary resigned;new secretary appointed

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04/03/1993

Full accounts made up to 1992-05-31

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09/02/1993

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

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10/06/1992

Particulars of mortgage/charge

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30/01/1992

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

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05/12/1991

Full accounts made up to 1991-05-31

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25/11/1991

Secretary resigned;new secretary appointed

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15/04/1991

Return made up to 31/12/90; no change of members

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04/03/1991

Accounting reference date extended from 28/02 to 31/05

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28/01/1991

Full accounts made up to 1990-02-24

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06/04/1990

Full accounts made up to 1989-02-25

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29/01/1990

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

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27/12/1989

Particulars of mortgage/charge

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15/09/1989

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

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23/05/1989

Full accounts made up to 1988-02-27

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11/03/1988

Return made up to 24/08/87; full list of members

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07/03/1988

Particulars of mortgage/charge

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15/02/1988

Full accounts made up to 1987-02-28

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21/12/1987

Particulars of mortgage/charge

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27/03/1987

Return made up to 30/11/86; full list of members

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12/02/1987

Full accounts made up to 1986-03-01

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28/01/1987

New secretary appointed

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06/12/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

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
Carver, John Wilfrid	Secretary	18/10/1991 - 01/09/1993	2
Rubin, Daniel James	Director	04/09/2006 - Present	79
Harris, Mark Jonathan	Director	28/10/1997 - 04/09/2006	32
Harris, Mark Jonathan	Secretary	07/12/1994 - 04/09/2006	31
Partridge, Keith Brian	Secretary	04/09/2006 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About GLENMORE FACTORS LIMITED

GLENMORE FACTORS LIMITED is an(a) Dissolved company incorporated on 28/06/1912 with the registered office located at 38 Wigmore Street, London W1U 2RU. 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 GLENMORE FACTORS LIMITED?

GLENMORE FACTORS LIMITED is currently Dissolved. It was registered on 28/06/1912 and dissolved on 27/12/2011.

Where is GLENMORE FACTORS LIMITED located?

GLENMORE FACTORS LIMITED is registered at 38 Wigmore Street, London W1U 2RU.

What is the latest filing for GLENMORE FACTORS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.