GLENWOOD CONSULTING LTD

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GLENWOOD CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

00864272

Incorporation date

17/11/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O OCTOBER HOUSE, 17 Percy Road, Broadstairs, Kent CT10 2BJCopy
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Latest events (Record since 17/11/1965)
dot icon28/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2013
First Gazette notice for voluntary strike-off
dot icon07/10/2013
Application to strike the company off the register
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/04/2012
Termination of appointment of Horst Bruno Schadrack as a director on 2010-12-31
dot icon25/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon17/10/2011
Certificate of change of name
dot icon17/10/2011
Change of name notice
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon26/10/2010
Director's details changed for Mr David Tobias Fuhrmann on 2010-09-11
dot icon26/10/2010
Director's details changed for Mr Horst Bruno Schadrack on 2010-09-11
dot icon26/10/2010
Secretary's details changed for Thanet Company Secretarial Services Ltd on 2010-09-11
dot icon15/10/2010
Appointment of Mrs Ann Elizabeth Bradley as a secretary
dot icon15/10/2010
Termination of appointment of Thanet Company Secretarial Services Ltd as a secretary
dot icon12/10/2010
Registered office address changed from Jenkins Dale Chatham Kent ME4 5rd on 2010-10-12
dot icon19/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/07/2010
Termination of appointment of Keith Cook as a director
dot icon13/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon01/10/2009
Director appointed mr horst bruno schadrack
dot icon06/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/10/2008
Return made up to 11/09/08; full list of members
dot icon01/10/2008
Secretary appointed thanet company secretarial services LTD
dot icon01/10/2008
Appointment Terminated Director christopher fuhrmann
dot icon01/10/2008
Appointment Terminated Secretary noelle orton
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/12/2007
Return made up to 11/09/07; full list of members
dot icon03/07/2007
Director resigned
dot icon18/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon25/10/2006
Return made up to 11/09/06; full list of members
dot icon25/10/2006
New secretary appointed
dot icon25/10/2006
Secretary resigned
dot icon11/10/2005
Return made up to 11/09/05; full list of members
dot icon15/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/09/2004
Return made up to 11/09/04; full list of members
dot icon15/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/02/2004
Return made up to 11/09/03; full list of members
dot icon16/02/2004
New director appointed
dot icon03/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/09/2002
Return made up to 11/09/02; full list of members
dot icon27/09/2002
Director's particulars changed
dot icon24/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/10/2001
Return made up to 11/09/01; full list of members
dot icon11/10/2001
Registered office changed on 11/10/01
dot icon11/10/2001
Location of register of members address changed
dot icon25/06/2001
Director resigned
dot icon25/05/2001
Accounts for a small company made up to 2000-12-31
dot icon16/10/2000
Return made up to 11/09/00; full list of members
dot icon16/10/2000
Director resigned
dot icon22/06/2000
Full accounts made up to 1999-12-31
dot icon27/10/1999
Return made up to 11/09/99; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon22/09/1998
Return made up to 11/09/98; no change of members
dot icon22/09/1998
Full accounts made up to 1997-12-31
dot icon30/09/1997
Return made up to 11/09/97; no change of members
dot icon30/09/1997
Full accounts made up to 1996-12-31
dot icon18/10/1996
Return made up to 11/09/96; full list of members
dot icon17/09/1996
Full accounts made up to 1995-12-31
dot icon06/10/1995
Return made up to 11/09/95; no change of members
dot icon06/09/1995
Full accounts made up to 1994-12-31
dot icon25/10/1994
Return made up to 11/09/94; full list of members
dot icon08/06/1994
Full accounts made up to 1993-12-31
dot icon22/11/1993
Return made up to 11/09/93; no change of members
dot icon09/09/1993
Full accounts made up to 1992-12-31
dot icon07/10/1992
Return made up to 11/09/92; full list of members
dot icon02/09/1992
Full accounts made up to 1991-12-31
dot icon11/12/1991
Full accounts made up to 1990-12-31
dot icon11/12/1991
Return made up to 11/09/91; no change of members
dot icon17/04/1991
Return made up to 31/12/90; full list of members
dot icon21/02/1991
Full accounts made up to 1989-12-31
dot icon24/04/1990
Return made up to 11/09/89; full list of members
dot icon25/09/1989
Wd 19/09/89 ad 18/04/88--------- £ si 98@1
dot icon11/09/1989
Full accounts made up to 1988-12-31
dot icon11/09/1989
Return made up to 16/09/88; full list of members
dot icon11/11/1988
Full accounts made up to 1987-12-31
dot icon10/11/1987
Resolutions
dot icon10/11/1987
Resolutions
dot icon23/10/1987
Full accounts made up to 1986-12-31
dot icon23/10/1987
Return made up to 08/09/87; full list of members
dot icon22/10/1987
Registered office changed on 22/10/87 from: 19 wincheap canterbury kent
dot icon01/10/1986
Return made up to 12/09/86; full list of members
dot icon01/10/1986
New director appointed
dot icon26/09/1986
Full accounts made up to 1985-12-31
dot icon17/11/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THANET COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
31/08/2008 - 15/10/2010
4
Cook, Keith Maxwell, Lt Col (Retd)
Director
30/11/2002 - 30/06/2010
1
Bradley, Ann Elizabeth
Secretary
15/10/2010 - Present
-
Orton, Noelle
Secretary
20/09/2006 - 31/08/2008
-
Schadrack, Horst Bruno
Director
01/09/2009 - 31/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENWOOD CONSULTING LTD

GLENWOOD CONSULTING LTD is an(a) Dissolved company incorporated on 17/11/1965 with the registered office located at C/O OCTOBER HOUSE, 17 Percy Road, Broadstairs, Kent CT10 2BJ. 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 GLENWOOD CONSULTING LTD?

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GLENWOOD CONSULTING LTD is currently Dissolved. It was registered on 17/11/1965 and dissolved on 28/01/2014.

Where is GLENWOOD CONSULTING LTD located?

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GLENWOOD CONSULTING LTD is registered at C/O OCTOBER HOUSE, 17 Percy Road, Broadstairs, Kent CT10 2BJ.

What does GLENWOOD CONSULTING LTD do?

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GLENWOOD CONSULTING LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for GLENWOOD CONSULTING LTD?

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The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.