Glanfield Securities Limited

Company Name	Glanfield Securities Limited
Company Status	Dissolved
Company Number	00190229
Category	Private Limited Company
Incorporation Date	26 May 1923(100 years, 11 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin John Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(87 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 August 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(79 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 28 August 2014)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(69 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 1996)
Role	Finance Director Legal & Green General Insurance D
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(69 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	10 January 1993(69 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(70 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	15 July 1996(73 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Edward Christie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(73 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1998)
Role	Insurance Official
Correspondence Address	32 Oaklea Welwyn Hertfordshire AL6 0QN

Director Name	Mr Andrew Peter Whitehouse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(75 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Retreat Chelsfield Orpington Kent BR6 6DX

Director Name	Mr Peter Robert Knapton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(75 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ailanthus 10 Crescent Drive Shenfield Essex CM15 8DS

Director Name	Peter Julian Lomax
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(75 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 2003)
Role	Accountant
Correspondence Address	Grasmere 11 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	01 February 1999(75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Peter Edward Newnham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(77 years, 2 months after company formation)
Appointment Duration	9 months (resigned 05 April 2001)
Role	Finance Director General Insur
Correspondence Address	4 Penlands Way Steyning West Sussex BN44 3PN

Director Name	Mr Lawrence Kevin Penney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(77 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Kevin Overy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(79 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.6m at £0.2	Southgate Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Glanfield Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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