| Company Name | Glover & Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00164020 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1920(104 years, 3 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(81 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 30 July 2013) |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(81 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 30 July 2013) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1992(72 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 30 July 2013) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(72 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 09 February 2001) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(72 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 June 1993) |
| Role | Company Secretary & Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(73 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(77 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 1999(79 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 March 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Restoration by order of the court (3 pages) |
| 21 June 2011 | Restoration by order of the court (3 pages) |
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 23 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 5 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 2 May 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 2 May 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (6 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 18 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 18 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 25 April 1999 | Return made up to 25/03/99; full list of members (10 pages) |
| 25 April 1999 | Return made up to 25/03/99; full list of members (10 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 1 June 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 1 June 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 September 1997 | Secretary's particulars changed (1 page) |
| 8 September 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page) |
| 8 May 1997 | Return made up to 25/03/97; full list of members (9 pages) |
| 8 May 1997 | Return made up to 25/03/97; full list of members (9 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 December 1996 | Accounts made up to 31 December 1995 (1 page) |
| 19 March 1996 | Return made up to 25/03/96; full list of members (9 pages) |
| 19 March 1996 | Return made up to 25/03/96; full list of members (9 pages) |
| 8 August 1995 | Accounts made up to 31 December 1994 (1 page) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 May 1995 | Return made up to 25/03/95; full list of members (16 pages) |
| 4 May 1995 | Return made up to 25/03/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |