GLORY YEARS LIMITED

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GLORY YEARS LIMITED

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Key Data

Status

Dissolved

Company No.

02611780

Incorporation date

16/05/1991

Size

Dormant

Contacts

Registered address

Registered address

Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TTCopy
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Latest events (Record since 16/05/1991)
dot icon25/11/2013
Final Gazette dissolved via compulsory strike-off
dot icon12/08/2013
First Gazette notice for compulsory strike-off
dot icon07/03/2013
Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08
dot icon07/03/2013
Termination of appointment of Trevor Martin Sands as a director on 2013-03-08
dot icon07/03/2013
Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08
dot icon21/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/09/2012
Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04
dot icon30/04/2012
Appointment of Mr Trevor Martin Sands as a director on 2012-04-30
dot icon30/04/2012
Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30
dot icon26/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon12/12/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon03/10/2011
Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30
dot icon03/10/2011
Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30
dot icon03/10/2011
Termination of appointment of Neil Richard Carrick as a director on 2011-09-30
dot icon06/09/2011
Accounts for a dormant company made up to 2010-10-31
dot icon14/06/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon03/08/2010
Accounts for a dormant company made up to 2009-11-01
dot icon13/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon13/05/2010
Secretary's details changed for Mrs Denise Brenda Robinson on 2010-04-14
dot icon13/05/2010
Termination of appointment of Frederick Wood as a director
dot icon13/05/2010
Termination of appointment of Kenneth Scates as a director
dot icon11/05/2010
Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12
dot icon27/08/2009
Accounts made up to 2008-10-26
dot icon26/05/2009
Return made up to 15/04/09; full list of members
dot icon12/05/2009
Appointment Terminated Secretary alan robson
dot icon12/05/2009
Secretary appointed mrs denise brenda robinson
dot icon17/08/2008
Accounts made up to 2007-10-28
dot icon14/04/2008
Return made up to 15/04/08; full list of members
dot icon28/06/2007
Accounts made up to 2006-10-29
dot icon23/04/2007
Return made up to 15/04/07; full list of members
dot icon25/04/2006
Return made up to 15/04/06; full list of members
dot icon16/02/2006
Accounts made up to 2005-10-30
dot icon09/08/2005
Accounts made up to 2004-10-31
dot icon19/04/2005
Return made up to 15/04/05; full list of members
dot icon25/07/2004
Full accounts made up to 2003-10-26
dot icon23/05/2004
Director resigned
dot icon18/05/2004
Return made up to 04/05/04; full list of members
dot icon01/09/2003
Full accounts made up to 2002-10-27
dot icon19/05/2003
Return made up to 04/05/03; full list of members
dot icon02/09/2002
Full accounts made up to 2001-10-28
dot icon14/05/2002
Return made up to 04/05/02; full list of members
dot icon14/05/2002
Director resigned
dot icon28/10/2001
Secretary resigned
dot icon05/10/2001
Declaration of mortgage charge released/ceased
dot icon25/09/2001
Full accounts made up to 2000-12-31
dot icon30/07/2001
New director appointed
dot icon30/07/2001
New director appointed
dot icon30/07/2001
New director appointed
dot icon30/07/2001
New secretary appointed
dot icon30/07/2001
Registered office changed on 31/07/01 from: unit 7 astley house albert street burnley lancashire BB11 3DE
dot icon30/07/2001
Accounting reference date shortened from 31/12/01 to 31/10/01
dot icon30/07/2001
Resolutions
dot icon22/07/2001
Auditor's resignation
dot icon04/06/2001
Return made up to 04/05/01; full list of members
dot icon04/06/2001
Secretary's particulars changed
dot icon20/05/2001
Director resigned
dot icon20/05/2001
Director resigned
dot icon08/05/2001
Declaration of satisfaction of mortgage/charge
dot icon19/12/2000
Particulars of mortgage/charge
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon18/05/2000
Return made up to 04/05/00; full list of members
dot icon07/07/1999
Full accounts made up to 1998-12-31
dot icon08/06/1999
Return made up to 04/05/99; full list of members
dot icon18/04/1999
New secretary appointed
dot icon01/04/1999
Secretary resigned
dot icon12/01/1999
Accounts for a small company made up to 1998-07-31
dot icon04/01/1999
Auditor's resignation
dot icon06/08/1998
Director resigned
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
Accounting reference date shortened from 31/07/99 to 31/12/98
dot icon28/05/1998
Return made up to 04/05/98; no change of members
dot icon15/04/1998
Accounts for a small company made up to 1997-07-31
dot icon04/06/1997
Return made up to 04/05/97; no change of members
dot icon01/06/1997
Accounts for a small company made up to 1996-07-31
dot icon20/05/1996
Full accounts made up to 1995-09-30
dot icon19/05/1996
Return made up to 04/05/96; full list of members
dot icon21/03/1996
Accounting reference date shortened from 30/09 to 31/07
dot icon31/07/1995
Accounts for a small company made up to 1994-09-30
dot icon23/05/1995
Return made up to 04/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon03/08/1994
Accounts for a small company made up to 1993-09-30
dot icon29/06/1994
Return made up to 04/05/94; no change of members
dot icon20/01/1994
New director appointed
dot icon07/12/1993
Secretary's particulars changed;director's particulars changed
dot icon07/12/1993
Registered office changed on 08/12/93 from: 1 stanley street accrington lancashire BB5 6PD
dot icon08/08/1993
Memorandum and Articles of Association
dot icon18/07/1993
Particulars of mortgage/charge
dot icon27/06/1993
Certificate of change of name
dot icon12/05/1993
Return made up to 04/05/93; full list of members
dot icon12/05/1993
Director's particulars changed
dot icon05/05/1993
Memorandum and Articles of Association
dot icon20/04/1993
Ad 08/04/93--------- £ si 10000@1=10000 £ ic 20000/30000
dot icon17/04/1993
Ad 05/04/93--------- £ si 19900@1=19900 £ ic 100/20000
dot icon17/04/1993
Nc inc already adjusted 05/04/93
dot icon17/04/1993
Resolutions
dot icon17/04/1993
Resolutions
dot icon12/04/1993
Accounting reference date extended from 31/05 to 30/09
dot icon11/03/1993
Accounts for a small company made up to 1992-05-31
dot icon20/07/1992
Return made up to 17/05/92; full list of members
dot icon20/07/1992
Director's particulars changed;director resigned
dot icon25/04/1992
Director resigned;new director appointed
dot icon15/10/1991
Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
dot icon15/10/1991
Accounting reference date notified as 31/05
dot icon29/08/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon29/08/1991
Director resigned;new director appointed
dot icon29/08/1991
Registered office changed on 30/08/91 from: 2 baches street london N1 6UB
dot icon16/07/1991
Resolutions
dot icon16/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Adrian Peter Harrison
Director
12/07/2001 - 10/05/2004
38
Carrick, Neil Richard
Director
12/07/2001 - 29/09/2011
154
Robinson, Denise Brenda
Director
29/09/2011 - 07/03/2013
56
Douglas, Dolores Anne
Director
29/09/2011 - 29/04/2012
59
Sands, Trevor Martin
Director
29/04/2012 - 07/03/2013
65

Persons with Significant Control

0

No PSC data available.

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Description

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About GLORY YEARS LIMITED

GLORY YEARS LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 GLORY YEARS LIMITED?

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GLORY YEARS LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 25/11/2013.

Where is GLORY YEARS LIMITED located?

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GLORY YEARS LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does GLORY YEARS LIMITED do?

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GLORY YEARS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLORY YEARS LIMITED?

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The latest filing was on 25/11/2013: Final Gazette dissolved via compulsory strike-off.