Company NameGlanfield Securities Limited
Company StatusDissolved
Company Number00190229
CategoryPrivate Limited Company
Incorporation Date26 May 1923(97 years, 11 months ago)
Dissolution Date28 August 2014 (6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Kevin John Gregory
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(87 years, 5 months after company formation)
Appointment Duration3 years, 11 months (closed 28 August 2014)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed01 October 2002(79 years, 4 months after company formation)
Appointment Duration11 years, 11 months (closed 28 August 2014)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Pamela Rose Raynor
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(69 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 November 1996)
RoleFinance Director Legal & Green General Insurance D
Country of ResidenceEngland
Correspondence Address26 Stormont Road
London
N6 4NP
Director NameMr David Rough
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(69 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 December 2001)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressBurford House
The Drive
Belmont
Surrey
SM2 7DP
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed10 January 1993(69 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 23 August 1993)
RoleCompany Director
Correspondence Address49 Garswood
Crown Wood
Bracknell
Berkshire
RG12 3TY
Secretary NameThomas Andrew Forwood Smith
NationalityBritish
StatusResigned
Appointed23 August 1993(70 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 July 1996)
RoleCompany Director
Correspondence Address99 Hollies Avenue
West Byfleet
Surrey
KT14 6AN
Secretary NameMrs Carol Ann Dockrell
NationalityBritish
StatusResigned
Appointed15 July 1996(73 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kings Road
Benfleet
Essex
SS7 1JP
Director NameEdward Christie
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(73 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 August 1998)
RoleInsurance Official
Correspondence Address32 Oaklea
Welwyn
Hertfordshire
AL6 0QN
Director NameMr Andrew Peter Whitehouse
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1998(75 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 July 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Retreat
Chelsfield
Orpington
Kent
BR6 6DX
Director NameMr Peter Robert Knapton
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(75 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 2001)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressAilanthus
10 Crescent Drive
Shenfield
Essex
CM15 8DS
Director NamePeter Julian Lomax
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(75 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 April 2003)
RoleAccountant
Correspondence AddressGrasmere
11 The Barton
Cobham
Surrey
KT11 2NJ
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed01 February 1999(75 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 2002)
RoleCompany Director
Correspondence Address13 Gloucestershire Lea
Warfield
Berkshire
RG42 3XQ
Director NamePeter Edward Newnham
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(77 years, 2 months after company formation)
Appointment Duration9 months (resigned 05 April 2001)
RoleFinance Director General Insur
Correspondence Address4 Penlands Way
Steyning
West Sussex
BN44 3PN
Director NameMr Lawrence Kevin Penney
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(77 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 23 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Kevin Overy
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2003(79 years, 11 months after company formation)
Appointment Duration10 years (resigned 26 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.6m at £0.2Southgate Associates LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
28 May 2014Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2014Return of final meeting in a members' voluntary winding up (5 pages)
17 January 2014Liquidators statement of receipts and payments to 11 December 2013 (6 pages)
17 January 2014Liquidators' statement of receipts and payments to 11 December 2013 (6 pages)
17 January 2014Liquidators' statement of receipts and payments to 11 December 2013 (6 pages)
29 April 2013Termination of appointment of Andrew Overy as a director (1 page)
29 April 2013Termination of appointment of Andrew Overy as a director (1 page)
24 January 2013Liquidators statement of receipts and payments to 11 December 2012 (7 pages)
24 January 2013Liquidators' statement of receipts and payments to 11 December 2012 (7 pages)
24 January 2013Liquidators' statement of receipts and payments to 11 December 2012 (7 pages)
20 December 2011Declaration of solvency (3 pages)
20 December 2011Appointment of a voluntary liquidator (2 pages)
20 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 December 2011Declaration of solvency (3 pages)
20 December 2011Appointment of a voluntary liquidator (2 pages)
20 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 659,632.5
(4 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 659,632.5
(4 pages)
5 October 2010Full accounts made up to 31 December 2009 (9 pages)
5 October 2010Full accounts made up to 31 December 2009 (9 pages)
1 October 2010Appointment of Kevin John Gregory as a director (2 pages)
1 October 2010Appointment of Kevin John Gregory as a director (2 pages)
11 August 2010Termination of appointment of Lawrence Penney as a director (1 page)
11 August 2010Termination of appointment of Lawrence Penney as a director (1 page)
17 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages)
16 December 2009Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009Return made up to 30/05/09; full list of members (3 pages)
4 June 2009Return made up to 30/05/09; full list of members (3 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
4 June 2008Return made up to 30/05/08; full list of members (3 pages)
4 June 2008Return made up to 30/05/08; full list of members (3 pages)
8 February 2008Return made up to 10/01/08; full list of members (5 pages)
8 February 2008Return made up to 10/01/08; full list of members (5 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
14 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
14 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
26 January 2007Return made up to 10/01/07; full list of members (5 pages)
26 January 2007Return made up to 10/01/07; full list of members (5 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
25 September 2006Full accounts made up to 31 December 2005 (11 pages)
25 September 2006Full accounts made up to 31 December 2005 (11 pages)
11 January 2006Return made up to 10/01/06; full list of members (2 pages)
11 January 2006Return made up to 10/01/06; full list of members (2 pages)
26 April 2005Full accounts made up to 31 December 2004 (15 pages)
26 April 2005Full accounts made up to 31 December 2004 (15 pages)
12 January 2005Return made up to 10/01/05; full list of members (5 pages)
12 January 2005Return made up to 10/01/05; full list of members (5 pages)
24 November 2004Secretary's particulars changed (1 page)
24 November 2004Secretary's particulars changed (1 page)
1 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2004Full accounts made up to 31 December 2003 (16 pages)
15 June 2004Full accounts made up to 31 December 2003 (16 pages)
14 January 2004Return made up to 10/01/04; full list of members (2 pages)
14 January 2004Registered office changed on 14/01/04 from: temple court 11 queen victoria st london EC4N 4SB (1 page)
14 January 2004Return made up to 10/01/04; full list of members (2 pages)
14 January 2004Registered office changed on 14/01/04 from: temple court 11 queen victoria st london EC4N 4SB (1 page)
11 September 2003Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003Resolutions
  • RES13 ‐ Re appoint auditors 17/06/03
(1 page)
27 August 2003Auditor's resignation (2 pages)
27 August 2003Resolutions
  • RES13 ‐ Re appoint auditors 17/06/03
(1 page)
27 August 2003Auditor's resignation (2 pages)
8 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
8 July 2003S-div 30/06/03 (1 page)
8 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
8 July 2003S-div 30/06/03 (1 page)
1 July 2003Full accounts made up to 31 December 2002 (16 pages)
1 July 2003Full accounts made up to 31 December 2002 (16 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Director resigned (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003Director resigned (1 page)
28 January 2003Return made up to 10/01/03; full list of members (6 pages)
28 January 2003Return made up to 10/01/03; full list of members (6 pages)
15 November 2002New secretary appointed (2 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002Secretary resigned (1 page)
29 April 2002Full accounts made up to 31 December 2001 (14 pages)
29 April 2002Full accounts made up to 31 December 2001 (14 pages)
22 January 2002Return made up to 10/01/02; full list of members (6 pages)
22 January 2002Return made up to 10/01/02; full list of members (6 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
18 July 2001Full accounts made up to 31 December 2000 (14 pages)
18 July 2001Full accounts made up to 31 December 2000 (14 pages)
4 May 2001Secretary's particulars changed (1 page)
4 May 2001Secretary's particulars changed (1 page)
27 April 2001Director resigned (1 page)
27 April 2001New director appointed (3 pages)
27 April 2001Director resigned (1 page)
27 April 2001New director appointed (3 pages)
21 January 2001Return made up to 10/01/01; full list of members (7 pages)
21 January 2001Return made up to 10/01/01; full list of members (7 pages)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
25 July 2000Full accounts made up to 31 December 1999 (16 pages)
25 July 2000Full accounts made up to 31 December 1999 (16 pages)
20 January 2000Return made up to 10/01/00; no change of members (6 pages)
20 January 2000Return made up to 10/01/00; no change of members (6 pages)
23 December 1999Director's particulars changed (1 page)
23 December 1999Director's particulars changed (1 page)
14 September 1999Director's particulars changed (1 page)
14 September 1999Director's particulars changed (1 page)
15 July 1999Full accounts made up to 31 December 1998 (16 pages)
15 July 1999Full accounts made up to 31 December 1998 (16 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
16 February 1999New secretary appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Secretary resigned (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Secretary resigned (1 page)
27 January 1999Return made up to 10/01/99; change of members (6 pages)
27 January 1999Return made up to 10/01/99; change of members (6 pages)
23 December 1998Secretary's particulars changed (1 page)
23 December 1998Secretary's particulars changed (1 page)
22 December 1998Auditor's resignation (2 pages)
22 December 1998Auditor's resignation (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
9 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
9 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
15 June 1998Full accounts made up to 31 December 1997 (12 pages)
15 June 1998Full accounts made up to 31 December 1997 (12 pages)
19 January 1998Return made up to 10/01/98; full list of members (6 pages)
19 January 1998Return made up to 10/01/98; full list of members (6 pages)
12 October 1997Full accounts made up to 31 December 1996 (12 pages)
12 October 1997Full accounts made up to 31 December 1996 (12 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
6 February 1997Return made up to 10/01/97; full list of members (6 pages)
6 February 1997Return made up to 10/01/97; full list of members (6 pages)
9 December 1996Director resigned (1 page)
9 December 1996Director resigned (1 page)
22 July 1996Secretary resigned (1 page)
22 July 1996New secretary appointed (1 page)
22 July 1996Secretary resigned (1 page)
22 July 1996New secretary appointed (1 page)
20 June 1996Full accounts made up to 31 December 1995 (12 pages)
20 June 1996Full accounts made up to 31 December 1995 (12 pages)
13 February 1996Return made up to 10/01/96; no change of members (5 pages)
13 February 1996Return made up to 10/01/96; no change of members (5 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (146 pages)
14 June 1986Group of companies' accounts made up to 31 December 1985 (15 pages)
14 June 1986Group of companies' accounts made up to 31 December 1985 (15 pages)
15 May 1985Accounts made up to 31 December 1984 (16 pages)
15 May 1985Accounts made up to 31 December 1984 (16 pages)
4 September 1984Accounts made up to 31 December 1983 (16 pages)
4 September 1984Accounts made up to 31 December 1983 (16 pages)
8 June 1983Accounts made up to 31 December 1982 (12 pages)
8 June 1983Accounts made up to 31 December 1982 (12 pages)
24 September 1982Accounts made up to 31 December 1981 (13 pages)
24 September 1982Accounts made up to 31 December 1981 (13 pages)
4 August 1980Accounts made up to 31 December 1980 (13 pages)
4 August 1980Accounts made up to 31 December 1980 (13 pages)
16 January 1976Accounts made up to 31 December 1975 (21 pages)
16 January 1976Accounts made up to 31 December 1975 (21 pages)
30 December 1963Particulars of mortgage/charge (4 pages)
30 December 1963Particulars of mortgage/charge (4 pages)