GLOW-WORM LIMITED

Key Data

Status

Dissolved

Company No.

01703166

Incorporation date

28/02/1983

Size

Dormant

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

29/03/2021

Final Gazette dissolved via compulsory strike-off

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30/11/2020

First Gazette notice for compulsory strike-off

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04/09/2018

Restoration by order of the court

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10/03/2014

Final Gazette dissolved via voluntary strike-off

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03/12/2013

Voluntary strike-off action has been suspended

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23/09/2013

First Gazette notice for voluntary strike-off

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15/09/2013

Application to strike the company off the register

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21/07/2013

Withdraw the company strike off application

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29/04/2013

First Gazette notice for voluntary strike-off

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17/04/2013

Application to strike the company off the register

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12/11/2012

Appointment of Mr Stephen Victor Wakely as a director

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30/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

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30/10/2012

Termination of appointment of Christopher Jones as a director

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30/10/2012

Register inspection address has been changed from C/O Vaillant Group Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom

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01/10/2012

Registered office address changed from Westbrook House Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 2012-10-02

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06/06/2012

Accounts for a dormant company made up to 2011-12-31

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02/05/2012

Director's details changed for Dr. Dietmar Jurgen Meister on 2012-05-01

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02/05/2012

Director's details changed for Dr. Dietmar Jurgen Meister on 2012-05-01

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16/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

31/05/2011

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

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01/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

08/08/2010

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

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

29/10/2009

Register(s) moved to registered inspection location

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29/10/2009

Director's details changed for Christopher Bryan Jones on 2009-10-30

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29/10/2009

Register inspection address has been changed

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06/07/2009

Director appointed dr. Dietmar meister

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05/07/2009

Appointment terminated director rolf goransson

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10/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/11/2008

Return made up to 15/10/08; full list of members

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10/11/2008

Location of register of members

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23/04/2008

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

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08/11/2007

Return made up to 15/10/07; full list of members

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11/07/2007

Accounts for a dormant company made up to 2006-12-31

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14/05/2007

New director appointed

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05/03/2007

Director resigned

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03/11/2006

Return made up to 15/10/06; full list of members

View PDF (5 pages)

14/09/2006

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

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23/11/2005

Return made up to 15/10/05; full list of members

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21/11/2005

Registered office changed on 22/11/05 from: westbrook house, sharrowvale road, sheffield, south yorkshire S11 8YZ

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07/11/2005

Registered office changed on 08/11/05 from: westbrook house, sharrow vale road, sheffield, south yorkshire S11 8YZ

View PDF (1 pages)

05/05/2005

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

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16/12/2004

Registered office changed on 17/12/04 from: hazlehead, crowedge, sheffield, south yorkshire S36 4HG

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16/12/2004

Director resigned

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16/12/2004

Secretary resigned;director resigned

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16/12/2004

Director resigned

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16/12/2004

New secretary appointed

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16/12/2004

New director appointed

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16/12/2004

New director appointed

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25/10/2004

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

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25/10/2004

Return made up to 15/10/04; full list of members

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04/02/2004

Memorandum and Articles of Association

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20/11/2003

Certificate of change of name

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30/10/2003

Return made up to 16/10/03; full list of members

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28/10/2003

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

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01/10/2003

New director appointed

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05/12/2002

Return made up to 16/10/02; full list of members

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05/12/2002

Director's particulars changed

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10/10/2002

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

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02/11/2001

Return made up to 16/10/01; full list of members

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30/10/2001

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

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10/09/2001

Director resigned

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26/10/2000

Return made up to 16/10/00; full list of members

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03/10/2000

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

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12/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

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14/11/1999

Return made up to 16/10/99; full list of members

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31/10/1999

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

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12/11/1998

Return made up to 16/10/98; full list of members

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01/11/1998

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

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14/07/1998

New director appointed

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22/04/1998

New director appointed

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21/04/1998

Director resigned

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06/11/1997

Return made up to 16/10/97; no change of members

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29/06/1997

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

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08/06/1997

Registered office changed on 09/06/97 from: hazlehead, stocksbridge, sheffield, S30 5HG

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02/11/1996

Return made up to 16/10/96; no change of members

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20/10/1996

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

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25/10/1995

Return made up to 16/10/95; full list of members

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02/04/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 16/10/94; no change of members

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07/10/1994

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

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27/10/1993

Return made up to 16/10/93; no change of members

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11/10/1993

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

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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11/11/1992

Return made up to 16/10/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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01/06/1992

Director resigned;new director appointed

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17/11/1991

Return made up to 16/10/91; no change of members

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07/11/1991

Full accounts made up to 1990-12-31

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Return made up to 16/10/90; no change of members

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25/10/1990

Secretary resigned;new secretary appointed

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29/10/1989

Full accounts made up to 1988-12-31

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29/10/1989

Return made up to 16/10/89; full list of members

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07/09/1989

Resolutions

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23/01/1989

Director resigned;new director appointed

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07/11/1988

Full accounts made up to 1987-12-31

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07/11/1988

Return made up to 17/10/88; full list of members

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23/10/1988

Secretary resigned;new secretary appointed

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23/10/1988

Registered office changed on 24/10/88 from: edlington lane, edlington, doncaster, south yorkshire, DN12 1BY

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15/12/1987

Return made up to 15/10/87; full list of members

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26/11/1987

Full accounts made up to 1986-12-31

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08/11/1987

Registered office changed on 09/11/87 from: genefax hse, tapton park rd, sheffield S10 3FJ

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08/11/1987

Secretary resigned;new secretary appointed;director resigned

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13/02/1987

New director appointed

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06/01/1987

Director resigned;new director appointed

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17/12/1986

Full accounts made up to 1985-12-31

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23/11/1986

Return made up to 15/10/86; full list of members

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02/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Barnett, Michael David	Director	30/03/1998 - 30/07/2001	28
Taylor, Andrew Rankine	Director	30/06/2000 - 22/11/2004	39
Jones, Christopher Bryan	Director	27/04/2007 - 02/10/2012	13
Bird, Stephen Clive	Director	27/04/1998 - 30/06/2000	36
Reddick, Terence William	Director	07/08/2003 - 22/11/2004	28

Persons with Significant Control

No PSC data available.

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Description

About GLOW-WORM LIMITED

GLOW-WORM LIMITED is an(a) Dissolved company incorporated on 28/02/1983 with the registered office located at - Nottingham Road, Belper, Derbyshire DE56 1JS. There are currently 3 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 GLOW-WORM LIMITED?

GLOW-WORM LIMITED is currently Dissolved. It was registered on 28/02/1983 and dissolved on 29/03/2021.

Where is GLOW-WORM LIMITED located?

GLOW-WORM LIMITED is registered at - Nottingham Road, Belper, Derbyshire DE56 1JS.

What does GLOW-WORM LIMITED do?

GLOW-WORM LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for GLOW-WORM LIMITED?

The latest filing was on 29/03/2021: Final Gazette dissolved via compulsory strike-off.