John Glynn & Son

Company Name	John Glynn & Son
Company Status	Dissolved
Company Number	00148219
Category	Private Unlimited Company
Incorporation Date	14 August 1917(105 years, 10 months ago)
Dissolution Date	14 September 2004 (18 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(74 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Graham Hamilton
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(80 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Secretary Name	Graham Hamilton
Nationality	British
Status	Closed
Appointed	01 November 1997(80 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Holger Castenskiold
Date of Birth	April 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 May 1991(73 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	1 The Broad Walk Northwood Middlesex HA6 2XF

Director Name	Robert George Simmonds
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(73 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	121 High Street Linton Cambridge Cambridgeshire CB1 6JT

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	30 April 1992(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(77 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
19 January 2004	£ ic 15000/1 31/12/03 £ sr [email protected]=14999 (2 pages)
19 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
23 December 2003	Re-registration of Memorandum and Articles (2 pages)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
6 October 2003	Accounts made up to 31 December 2002 (9 pages)
20 June 2003	Return made up to 29/05/03; full list of members (7 pages)
28 August 2002	Accounts made up to 31 December 2001 (8 pages)
31 May 2002	Return made up to 29/05/02; full list of members (7 pages)
19 October 2001	Accounts made up to 31 December 2000 (8 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
21 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Accounts made up to 31 December 1999 (8 pages)
15 June 1999	Return made up to 29/05/99; no change of members (4 pages)
24 May 1999	Accounts made up to 31 December 1998 (8 pages)
19 January 1999	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (2 pages)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
22 May 1998	Accounts made up to 31 December 1997 (8 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Return made up to 29/05/97; no change of members (4 pages)
6 June 1997	Accounts made up to 31 December 1996 (8 pages)
9 June 1996	Return made up to 29/05/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 June 1995	Return made up to 29/05/95; full list of members (6 pages)
18 May 1983	Accounts made up to 31 December 1982 (3 pages)
18 May 1983	Accounts made up to 31 December 1982 (3 pages)
20 May 1982	Accounts made up to 31 December 1981 (3 pages)
14 August 1917	Incorporation (43 pages)

John Glynn & Son

Business Activity

Directors

Location

Financials

Accounts

Filing History

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