STEPHEN GLOVER & CO LIMITED

Key Data

Status

Dissolved

Company No.

00756939

Incorporation date

08/04/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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21/02/2014

Accounts made up to 2013-12-31

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04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

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17/07/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

19/08/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

30/01/2009

Registered office changed on 30/01/2009 from votec house hambridge lane newbury berkshire RG14 5TN

View PDF (1 pages)

30/01/2009

Location of debenture register

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30/01/2009

Location of register of members

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25/11/2008

Miscellaneous

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25/11/2008

Solvency statement dated 31/10/08

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25/11/2008

Resolutions

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21/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/06/2008

Registered office changed on 12/06/2008 from mill house hambridge lane newbury berkshire RG14 5LS

View PDF (1 pages)

04/02/2008

Return made up to 26/01/08; full list of members

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04/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: long street walsall west midlands WS2 9DU

View PDF (1 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/2008

New director appointed

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02/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

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30/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

29/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

20/03/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

18/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

25/03/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

25/11/2003

£ ic 10000/6500 30/10/03 £ sr 3500@1=3500

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25/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

25/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

18/10/2003

Resolutions

View PDF (1 pages)

29/08/2003

View PDF (7 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

17/09/2002

View PDF (7 pages)

06/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

03/09/2001

View PDF (7 pages)

26/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

14/07/2000

Accounts made up to 2000-03-31

View PDF (14 pages)

15/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

07/09/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

New director appointed

View PDF (2 pages)

26/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

09/09/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

04/04/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

30/07/1996

Accounts made up to 1996-03-31

View PDF (12 pages)

09/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

04/09/1995

Accounts made up to 1995-03-31

View PDF (12 pages)

16/02/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/07/1994

Accounts made up to 1994-03-31

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26/01/1994

Return made up to 26/01/94; no change of members

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26/07/1993

Accounts made up to 1993-03-31

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23/02/1993

Return made up to 26/01/93; no change of members

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11/01/1993

Accounts made up to 1992-03-31

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02/02/1992

Return made up to 26/01/92; full list of members

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02/02/1992

Registered office changed on 02/02/92

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24/01/1992

Declaration of satisfaction of mortgage/charge

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23/08/1991

Accounts made up to 1991-03-31

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01/06/1991

Auditor's resignation

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20/05/1991

Director resigned;new director appointed

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07/03/1991

Return made up to 18/01/91; no change of members

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28/01/1991

Accounts made up to 1990-03-31

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05/02/1990

Accounts made up to 1989-03-31

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05/02/1990

Return made up to 26/01/90; full list of members

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02/02/1989

Accounts made up to 1988-03-31

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02/02/1989

Return made up to 20/01/89; full list of members

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04/02/1988

Accounts made up to 1987-03-31

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04/02/1988

Return made up to 20/01/88; full list of members

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14/01/1988

Director resigned

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03/03/1987

Return made up to 20/01/87; full list of members

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27/01/1987

Full accounts made up to 1986-03-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Nixon, Jeremy	Director	19/03/1997 - 19/12/2007	-
Palmer, Nigel John	Director	19/12/2007 - Present	191
Westbrook, Steven	Director	19/12/2007 - Present	228
Westbrook, Steven	Secretary	19/12/2007 - Present	29
Nixon, Jeremy	Secretary	18/02/1999 - 19/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About STEPHEN GLOVER & CO LIMITED

STEPHEN GLOVER & CO LIMITED is an(a) Dissolved company incorporated on 08/04/1963 with the registered office located at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN. 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 STEPHEN GLOVER & CO LIMITED?

STEPHEN GLOVER & CO LIMITED is currently Dissolved. It was registered on 08/04/1963 and dissolved on 07/04/2015.

Where is STEPHEN GLOVER & CO LIMITED located?

STEPHEN GLOVER & CO LIMITED is registered at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does STEPHEN GLOVER & CO LIMITED do?

STEPHEN GLOVER & CO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STEPHEN GLOVER & CO LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.