Company NameJohn Glynn & Son
Company StatusDissolved
Company Number00148219
CategoryPrivate Unlimited Company
Incorporation Date14 August 1917(104 years, 2 months ago)
Dissolution Date14 September 2004 (17 years ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameAlan John Ash
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(74 years, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Downsbridge Road
Beckenham
Kent
BR3 5HX
Director NameGraham Hamilton
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1997(80 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Epsom Close
Billericay
Essex
CM11 1SJ
Secretary NameGraham Hamilton
NationalityBritish
StatusClosed
Appointed01 November 1997(80 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Epsom Close
Billericay
Essex
CM11 1SJ
Director NameHolger Castenskiold
Date of BirthApril 1931 (Born 90 years ago)
NationalityDanish
StatusResigned
Appointed29 May 1991(73 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 April 1992)
RoleCompany Director
Correspondence Address1 The Broad Walk
Northwood
Middlesex
HA6 2XF
Director NameRobert George Simmonds
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(73 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 High Street
Linton
Cambridge
Cambridgeshire
CB1 6JT
Secretary NameMr John Alexander Cove
NationalityBritish
StatusResigned
Appointed30 April 1992(74 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr John Alexander Cove
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(77 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 October 1997)
RoleCompany Secretary And Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG

Location

Registered AddressDexter House
2 Royal Mint Court
London
EC3N 4XX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,500

Accounts

Latest Accounts31 December 2002 (18 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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