GLYCOFORM LIMITED

Key Data

Status

Dissolved

Company No.

04503096

Incorporation date

04/08/2002

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2002)

25/04/2012

Final Gazette dissolved following liquidation

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25/01/2012

Return of final meeting in a members' voluntary winding up

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16/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

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16/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

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07/06/2011

Resolutions

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26/05/2011

Appointment of a voluntary liquidator

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26/05/2011

Declaration of solvency

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17/01/2011

Registered office address changed from 25 Cowslip Drive Little Thetford Ely Cambs CB6 3JD United Kingdom on 2011-01-18

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17/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

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15/08/2010

Director's details changed for Landon Thomas Clay on 2010-08-05

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15/08/2010

Termination of appointment of Michael Scales as a director

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12/08/2010

Director's details changed for James Hugh Charteris Mallinson on 2010-08-05

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12/08/2010

Termination of appointment of Michael Scales as a director

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01/07/2010

Registered office address changed from 44C Milton Park Milton Abingdon OX14 4RU on 2010-07-02

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29/04/2010

Termination of appointment of Zwm Limited as a secretary

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08/03/2010

Full accounts made up to 2009-12-31

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15/02/2010

Particulars of a mortgage or charge / charge no: 3

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23/11/2009

Appointment of Dr Louis Joseph Nisbet as a director

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23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/11/2009

Particulars of a mortgage or charge / charge no: 2

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12/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

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12/11/2009

Termination of appointment of Mario Polywka as a director

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27/09/2009

Nc inc already adjusted 18/08/09

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27/09/2009

Resolutions

View PDF (21 pages)

06/09/2009

Particulars of a mortgage or charge / charge no: 1

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03/09/2009

Director's Change of Particulars / landon clay / 09/10/2007 / Nationality was: us citizen, now: british; Region was: new hmapton, now: new hampshire

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02/09/2009

Return made up to 05/08/09; full list of members

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01/09/2009

Ad 22/12/08 gbp si [email protected]=233.28 gbp ic 2479.85/2713.13

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18/02/2009

Accounts for a small company made up to 2008-11-30

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08/09/2008

Return made up to 05/08/08; full list of members

View PDF (14 pages)

04/09/2008

Ad 07/07/08 gbp si [email protected]=1 gbp ic 2478.43/2479.43

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04/09/2008

Ad 25/06/08 gbp si [email protected]=0.05 gbp ic 2478.38/2478.43

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04/09/2008

Ad 01/05/08 gbp si [email protected]=234.38 gbp ic 2244/2478.38

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17/08/2008

Director appointed michael david courtney scales

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14/08/2008

Appointment Terminated Director michael short

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02/06/2008

Accounts for a small company made up to 2007-11-30

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13/05/2008

Gbp nc 2250/2771 21/11/07

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12/05/2008

Appointment Terminated Director zwm LTD

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08/11/2007

New director appointed

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25/10/2007

New director appointed

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25/10/2007

Director resigned

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15/10/2007

New director appointed

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03/10/2007

Director resigned

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27/08/2007

Return made up to 05/08/07; full list of members

View PDF (9 pages)

15/05/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

01/04/2007

Ad 01/04/07--------- £ si [email protected]=322 £ ic 1921/2243

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01/04/2007

Director resigned

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12/03/2007

Statement of affairs

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12/03/2007

Statement of affairs

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12/03/2007

Statement of affairs

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12/03/2007

Ad 04/09/06-03/11/06 £ si [email protected]=2 £ ic 1919/1921

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08/03/2007

New director appointed

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25/02/2007

Ad 13/11/06--------- £ si [email protected]=225 £ ic 1694/1919

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04/10/2006

Resolutions

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04/10/2006

Resolutions

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04/10/2006

Resolutions

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26/09/2006

£ nc 1900/2250 23/08/06

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08/08/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

08/08/2006

Director's particulars changed

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08/08/2006

Secretary's particulars changed

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04/04/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

19/12/2005

Ad 15/11/05--------- £ si [email protected]=422 £ ic 1273/1695

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14/08/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

17/07/2005

Nc inc already adjusted 29/06/05

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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02/05/2005

Director resigned

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02/05/2005

Director resigned

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26/04/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

08/04/2005

New director appointed

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20/09/2004

Return made up to 05/08/04; full list of members

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20/09/2004

Registered office changed on 21/09/04

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20/09/2004

Location of register of members address changed

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07/09/2004

Director resigned

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25/07/2004

Registered office changed on 26/07/04 from: 28 stonebridge road steventon abingdon oxfordshire OX13 6AU

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08/07/2004

Ad 14/04/04--------- £ si [email protected]=300 £ ic 972/1272

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14/06/2004

Nc inc already adjusted 14/04/04

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01/06/2004

Resolutions

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01/06/2004

Resolutions

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01/06/2004

Resolutions

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01/06/2004

Resolutions

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01/06/2004

Resolutions

View PDF (19 pages)

05/05/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

11/03/2004

New director appointed

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30/09/2003

Accounting reference date extended from 31/08/03 to 30/11/03

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29/09/2003

New director appointed

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22/09/2003

Return made up to 05/08/03; full list of members

View PDF (11 pages)

22/09/2003

Director resigned

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28/07/2003

Director resigned

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22/12/2002

New director appointed

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22/12/2002

Secretary resigned

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22/12/2002

Registered office changed on 23/12/02 from: floor 2, park gate 25 milton park, oxford oxon OX14 4SH

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22/12/2002

New secretary appointed

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20/11/2002

New director appointed

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20/11/2002

New director appointed

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20/11/2002

Ad 14/11/02--------- £ si [email protected]=312 £ ic 331/643

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20/11/2002

Resolutions

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20/11/2002

Resolutions

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20/11/2002

Resolutions

View PDF (19 pages)

16/09/2002

New director appointed

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02/09/2002

New director appointed

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02/09/2002

Ad 27/08/02--------- £ si [email protected]=330 £ ic 1/331

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02/09/2002

Resolutions

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04/08/2002

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Davies, John	Director	01/09/2003 - 15/04/2005	17
WCPHD SECRETARIES LIMITED	Corporate Secretary	05/08/2002 - 05/12/2002	109
Rubin, Ian Duncan, Dr	Director	13/02/2004 - 15/04/2005	11
Garner, Jeffrey Scott	Director	06/12/2002 - 26/09/2007	26
Short, Michael Peter	Director	21/03/2005 - 22/05/2008	10

Persons with Significant Control

No PSC data available.

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Description

About GLYCOFORM LIMITED

GLYCOFORM LIMITED is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. 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 GLYCOFORM LIMITED?

GLYCOFORM LIMITED is currently Dissolved. It was registered on 04/08/2002 and dissolved on 25/04/2012.

Where is GLYCOFORM LIMITED located?

GLYCOFORM LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does GLYCOFORM LIMITED do?

GLYCOFORM LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for GLYCOFORM LIMITED?

The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.