GLYNWOOD INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02327917

Incorporation date

12/12/1988

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1988)

24/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2019

Application to strike the company off the register

View PDF (3 pages)

09/09/2019

Statement of capital on 2019-09-09

View PDF (3 pages)

06/09/2019

Statement by Directors

View PDF (1 pages)

06/09/2019

Solvency Statement dated 30/08/19

View PDF (1 pages)

06/09/2019

Resolutions

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

12/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

13/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

18/10/2018

Appointment of Blakelaw Secretaries Limited as a secretary on 2018-09-17

View PDF (2 pages)

16/07/2018

Resolutions

View PDF (36 pages)

12/07/2018

Appointment of Neil Turner as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Appointment of Vanessa Farrelly as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Termination of appointment of Kevin Richard Munn as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of David Morgan Bard as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Registration of charge 023279170002, created on 2018-06-29

View PDF (9 pages)

25/06/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

10/05/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

11/07/2017

Notification of Academy Insurance Services Ltd as a person with significant control on 2017-03-01

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

21/03/2017

Appointment of Kevin Richard Munn as a director on 2017-02-28

View PDF (3 pages)

21/03/2017

Appointment of David Morgan Bard as a director on 2017-02-28

View PDF (3 pages)

08/03/2017

Registered office address changed from 193 Wolverhampton Street Dudley DY1 1DU to Academy House 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire RG8 7JW on 2017-03-08

View PDF (2 pages)

08/03/2017

Appointment of Vanessa Farrelly as a secretary on 2017-02-28

View PDF (3 pages)

08/03/2017

Termination of appointment of Glyn Roger Wood as a secretary on 2017-02-28

View PDF (2 pages)

08/03/2017

Termination of appointment of Craig Frederick Robinson as a director on 2017-02-28

View PDF (2 pages)

08/03/2017

Termination of appointment of Alison Louise Wood as a director on 2017-02-28

View PDF (2 pages)

08/03/2017

Termination of appointment of Glyn Roger Wood as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

13/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/02/2014

Statement by directors

View PDF (1 pages)

07/02/2014

Statement of capital on 2014-02-07

View PDF (5 pages)

07/02/2014

Solvency statement dated 28/01/14

View PDF (1 pages)

07/02/2014

Resolutions

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

01/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

16/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

06/12/2011

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

23/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

11/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Peter James Smith on 2010-05-10

View PDF (2 pages)

11/05/2010

Director's details changed for Glyn Roger Wood on 2010-05-10

View PDF (2 pages)

11/05/2010

Director's details changed for Alison Louise Wood on 2010-05-10

View PDF (2 pages)

24/03/2010

Termination of appointment of Jean Foster as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Robert Harper as a director

View PDF (2 pages)

11/03/2010

Appointment of Craig Frederick Robinson as a director

View PDF (3 pages)

10/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

18/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/06/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

26/03/2008

Partial exemption accounts made up to 2007-12-31

View PDF (13 pages)

27/07/2007

Partial exemption accounts made up to 2006-12-31

View PDF (13 pages)

23/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

25/05/2006

Partial exemption accounts made up to 2005-12-31

View PDF (13 pages)

19/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/05/2005

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

View PDF (3 pages)

18/06/2004

Partial exemption accounts made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

27/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

23/05/2003

Partial exemption accounts made up to 2002-12-31

View PDF (6 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

16/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

16/05/2002

Ad 03/04/02--------- £ si 572@1=572 £ ic 3000/3572

View PDF (2 pages)

22/04/2002

Partial exemption accounts made up to 2001-12-31

View PDF (7 pages)

27/09/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

09/05/2001

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

View PDF (6 pages)

23/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

15/05/2000

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

View PDF (6 pages)

09/06/1999

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

View PDF (6 pages)

09/06/1999

Return made up to 10/05/99; full list of members

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27/04/1999

New director appointed

View PDF (2 pages)

22/05/1998

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

View PDF (6 pages)

22/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

02/09/1997

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

View PDF (5 pages)

03/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

25/05/1996

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

View PDF (7 pages)

25/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

17/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

17/05/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/09/1994

Director resigned

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19/08/1994

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

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19/08/1994

Return made up to 10/05/94; no change of members

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03/06/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 10/05/93; full list of members

View PDF (5 pages)

25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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17/03/1993

New director appointed

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06/05/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 10/05/92; no change of members

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29/05/1991

Registered office changed on 29/05/91 from: 1 priory street dudley DY1 1EP

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23/05/1991

Return made up to 13/04/91; no change of members

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09/05/1991

Full accounts made up to 1990-12-31

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13/06/1990

Full accounts made up to 1989-12-31

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13/06/1990

Return made up to 10/05/90; full list of members

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12/05/1989

Wd 03/05/89 ad 24/04/89--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

09/05/1989

Accounting reference date notified as 31/12

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18/01/1989

Secretary resigned;new secretary appointed

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13/12/1988

Incorporation

View PDF (16 pages)

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

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Bard, David Morgan	Director	27/02/2017 - 28/06/2018	22
Harper, Robert Alfred	Director	31/12/2005 - 25/02/2010	1
Turner, Neil	Director	28/06/2018 - Present	3
Foster, Jean Gwyneth	Director	28/02/1993 - 25/02/2010	-
Farrelly, Vanessa	Director	28/06/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLYNWOOD INSURANCE SERVICES LIMITED

GLYNWOOD INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/12/1988 with the registered office located at Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire RG8 7JW. There are currently 4 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 GLYNWOOD INSURANCE SERVICES LIMITED?

GLYNWOOD INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 12/12/1988 and dissolved on 23/12/2019.

Where is GLYNWOOD INSURANCE SERVICES LIMITED located?

GLYNWOOD INSURANCE SERVICES LIMITED is registered at Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire RG8 7JW.

What does GLYNWOOD INSURANCE SERVICES LIMITED do?

GLYNWOOD INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GLYNWOOD INSURANCE SERVICES LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.