GLYTHORNE LIMITED

Key Data

Status

Dissolved

Company No.

01596028

Incorporation date

05/11/1981

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1981)

13/10/2015

Final Gazette dissolved following liquidation

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13/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

02/05/2014

Termination of appointment of Ian Lomas as a director

View PDF (1 pages)

25/04/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-04-25

View PDF (2 pages)

25/04/2014

Register inspection address has been changed

View PDF (2 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Declaration of solvency

View PDF (3 pages)

24/04/2014

Resolutions

View PDF (1 pages)

17/04/2014

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

17/04/2014

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

12/06/2013

Resolutions

View PDF (34 pages)

15/02/2013

Termination of appointment of Robert Eddowes as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

22/01/2013

Director's details changed for Mr Gordon Ferguson on 2013-01-21

View PDF (2 pages)

04/12/2012

Statement of capital on 2012-12-04

View PDF (4 pages)

16/11/2012

Statement by directors

View PDF (2 pages)

16/11/2012

Solvency statement dated 31/10/12

View PDF (2 pages)

16/11/2012

Resolutions

View PDF (1 pages)

07/11/2012

Purchase of own shares.

View PDF (3 pages)

12/09/2012

Full accounts made up to 2012-02-28

View PDF (18 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

07/10/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

25/11/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

18/11/2010

Termination of appointment of Robert Connor as a secretary

View PDF (1 pages)

18/11/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

27/05/2010

Secretary's details changed for Robert Austin Connor on 2010-05-20

View PDF (1 pages)

16/02/2010

Appointment of Mr Gordon Ferguson as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Ian Lomas as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

28/01/2010

Termination of appointment of Susan Rice as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Paulette Newman as a director

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-02-28

View PDF (22 pages)

12/03/2009

Director's change of particulars / susan rice / 04/03/2009

View PDF (2 pages)

05/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-02-28

View PDF (24 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

20/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

Full accounts made up to 2007-02-28

View PDF (22 pages)

01/11/2007

New director appointed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

28/12/2006

Full accounts made up to 2006-02-28

View PDF (22 pages)

21/12/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (2 pages)

31/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

14/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

02/07/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Director's particulars changed

View PDF (2 pages)

13/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

07/01/2004

Full accounts made up to 2003-02-28

View PDF (15 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

16/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

02/01/2003

Full accounts made up to 2002-02-28

View PDF (14 pages)

28/01/2002

Director's particulars changed

View PDF (2 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

16/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Resolutions

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26/01/2001

Resolutions

View PDF (0 pages)

26/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

07/11/2000

Director's particulars changed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

17/02/2000

Location of register of members address changed

View PDF (0 pages)

08/02/2000

New director appointed

View PDF (6 pages)

19/01/2000

Director resigned

View PDF (1 pages)

30/09/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

17/08/1999

Director resigned

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (0 pages)

22/04/1999

New director appointed

View PDF (5 pages)

16/04/1999

New director appointed

View PDF (5 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

10/11/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

22/07/1998

New director appointed

View PDF (0 pages)

03/07/1998

Director resigned

View PDF (1 pages)

23/01/1998

Return made up to 03/01/98; full list of members

View PDF (7 pages)

29/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

12/12/1997

Auditor's resignation

View PDF (1 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

27/08/1997

Secretary's particulars changed

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 03/01/97; no change of members

View PDF (6 pages)

19/12/1996

Auditor's resignation

View PDF (1 pages)

03/12/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

26/03/1996

Registered office changed on 26/03/96 from: 60 lombard street london EC3V 9DN

View PDF (1 pages)

26/03/1996

Location of register of members

View PDF (1 pages)

06/03/1996

Return made up to 03/01/96; no change of members

View PDF (0 pages)

31/08/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

17/01/1995

Return made up to 03/01/95; full list of members

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05/01/1995

New director appointed

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07/06/1994

Full accounts made up to 1994-02-28

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10/05/1994

Registered office changed on 10/05/94 from: 25 milk street london EC2V 8LU

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02/03/1994

Return made up to 03/01/94; no change of members

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13/12/1993

Director's particulars changed

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11/10/1993

Director's particulars changed

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05/08/1993

Secretary's particulars changed

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11/05/1993

Full accounts made up to 1993-02-28

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04/02/1993

Return made up to 31/12/92; full list of members

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14/07/1992

Full accounts made up to 1992-02-29

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01/07/1992

New director appointed

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01/07/1992

New director appointed

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09/06/1992

Secretary resigned

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12/02/1992

Director's particulars changed

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30/01/1992

Return made up to 03/01/92; full list of members

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03/01/1992

Full accounts made up to 1991-02-28

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23/10/1991

Director resigned;new director appointed

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06/09/1991

New secretary appointed

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06/09/1991

Secretary resigned

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02/06/1991

Director's particulars changed

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21/03/1991

Full accounts made up to 1990-02-28

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09/02/1991

Director's particulars changed

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07/02/1991

Return made up to 03/01/91; no change of members

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30/09/1990

Secretary resigned;new secretary appointed

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25/06/1990

Full accounts made up to 1989-02-20

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03/04/1990

Director resigned;new director appointed

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17/01/1990

Director's particulars changed

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16/01/1990

Return made up to 03/01/90; full list of members

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10/01/1990

Director resigned

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26/05/1989

Director's particulars changed

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24/05/1989

Accounting reference date extended from 20/02 to 28/02

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23/05/1989

Director's particulars changed

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21/03/1989

Director's particulars changed

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20/01/1989

Full accounts made up to 1988-02-20

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20/01/1989

Return made up to 02/01/89; full list of members

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07/04/1988

Director's particulars changed

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31/03/1988

Full accounts made up to 1987-02-20

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21/03/1988

Director's particulars changed

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25/01/1988

Return made up to 29/12/87; full list of members

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18/09/1987

New secretary appointed;new director appointed

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18/09/1987

Secretary resigned;director resigned

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08/01/1987

Return made up to 29/12/86; full list of members

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26/06/1986

Full accounts made up to 1986-02-20

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02/12/1983

Miscellaneous

View PDF (1 pages)

25/06/1982

Miscellaneous

View PDF (2 pages)

03/12/1981

Memorandum and Articles of Association

View PDF (16 pages)

05/11/1981

Incorporation

View PDF (20 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

28/02/2013

Last change occurred

28/02/2013

Accounts

Full

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Bury, James Michael	Director	12/04/1999 - 14/04/2000	79
Eddowes, Robert James	Director	28/09/2007 - 21/01/2013	19
LLOYDS SECRETARIES LIMITED	Corporate Secretary	09/04/2014 - Present	293
Spence, John Andrew	Director	01/07/1998 - 20/09/2000	32
Connor, Robert Austin	Secretary	29/03/1999 - 15/10/2010	19

Persons with Significant Control

No PSC data available.

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Description

About GLYTHORNE LIMITED

GLYTHORNE LIMITED is an(a) Dissolved company incorporated on 05/11/1981 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 GLYTHORNE LIMITED?

GLYTHORNE LIMITED is currently Dissolved. It was registered on 05/11/1981 and dissolved on 13/10/2015.

Where is GLYTHORNE LIMITED located?

GLYTHORNE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GLYTHORNE LIMITED do?

GLYTHORNE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GLYTHORNE LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved following liquidation.