Company NameGleniffer Finance Corporation Limited
Company StatusDissolved
Company Number00430591
CategoryPrivate Limited Company
Incorporation Date4 March 1947(77 years, 1 month ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Bernadette Allinson
StatusClosed
Appointed29 September 2006(59 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 22 February 2011)
RoleCompany Director
Correspondence AddressVilla 31, Street 5
Meadows 1
Dubai
United Arab Emirates
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2006(59 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 22 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameMr Flemming Dalgaard
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed18 December 2008(61 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 22 February 2011)
RoleSvp & Managing Director, Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NameLieutenant Commander John Malcolm Crossman
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(44 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Church Hill Ramsey
Harwich
Essex
CO12 5EU
Director NameNicholas John Monteith
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(44 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 1995)
RoleChartered Accountant
Correspondence Address45 Mayfair Avenue
Worcester Park
Surrey
KT4 7SH
Director NameMr Michael Owen
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(44 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 1995)
RoleChartered Accountant
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Secretary NameMr Michael Owen
NationalityBritish
StatusResigned
Appointed18 May 1991(44 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 1995)
RoleCompany Director
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(48 years, 10 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(48 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(48 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed20 December 1995(48 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(52 years, 4 months after company formation)
Appointment Duration6 years (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW
Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(54 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusResigned
Appointed30 October 2002(55 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed18 December 2008(61 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 May 2010)
RoleAccountant
Correspondence Address105 Villiers Avenue
Surbiton
Surrey
KT5 8BE

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,648,440

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2011Final Gazette dissolved following liquidation (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2010Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
1 December 2010Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
22 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2010Termination of appointment of John Woollacott as a director (2 pages)
25 May 2010Termination of appointment of John Woollacott as a director (2 pages)
29 April 2010Appointment of a voluntary liquidator (1 page)
29 April 2010Court order insolvency:replacement of liquidator (8 pages)
29 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010Appointment of a voluntary liquidator (1 page)
29 April 2010Court order insolvency:replacement of liquidator (8 pages)
4 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
(1 page)
4 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 November 2009Declaration of solvency (3 pages)
4 November 2009Appointment of a voluntary liquidator (1 page)
4 November 2009Appointment of a voluntary liquidator (1 page)
4 November 2009Declaration of solvency (3 pages)
3 November 2009Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
26 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2009Director's change of particulars / john woollacott / 24/08/2009 (1 page)
9 September 2009Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page)
3 June 2009Return made up to 18/05/09; full list of members (4 pages)
3 June 2009Return made up to 18/05/09; full list of members (4 pages)
20 May 2009Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page)
20 May 2009Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
12 January 2009Director appointed flemming dalgaard (5 pages)
12 January 2009Director appointed flemming dalgaard (5 pages)
12 January 2009Director appointed john mark woollacott (6 pages)
12 January 2009Director appointed john mark woollacott (6 pages)
22 December 2008Appointment Terminated Director anthony preiskel (1 page)
22 December 2008Appointment terminated director anthony preiskel (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 September 2008Accounts made up to 31 December 2007 (8 pages)
19 May 2008Return made up to 18/05/08; full list of members (4 pages)
19 May 2008Return made up to 18/05/08; full list of members (4 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007Accounts made up to 31 December 2006 (8 pages)
5 July 2007Return made up to 18/05/07; full list of members (2 pages)
5 July 2007Return made up to 18/05/07; full list of members (2 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
19 October 2006New secretary appointed (1 page)
19 October 2006New secretary appointed (1 page)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006Secretary resigned;director resigned (1 page)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
15 August 2006Accounts made up to 31 December 2005 (9 pages)
8 June 2006Return made up to 18/05/06; full list of members (3 pages)
8 June 2006Location of register of members (1 page)
8 June 2006Return made up to 18/05/06; full list of members (3 pages)
8 June 2006Location of register of members (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
27 October 2005Full accounts made up to 31 December 2004 (9 pages)
27 October 2005Full accounts made up to 31 December 2004 (9 pages)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
8 June 2005Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
8 June 2005Return made up to 18/05/05; full list of members (3 pages)
26 October 2004Full accounts made up to 31 December 2003 (8 pages)
26 October 2004Full accounts made up to 31 December 2003 (8 pages)
17 June 2004Return made up to 18/05/04; full list of members (7 pages)
17 June 2004Return made up to 18/05/04; full list of members (7 pages)
11 September 2003Full accounts made up to 31 December 2002 (7 pages)
11 September 2003Full accounts made up to 31 December 2002 (7 pages)
28 May 2003Return made up to 18/05/03; full list of members (7 pages)
28 May 2003Return made up to 18/05/03; full list of members (7 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
3 August 2002Full accounts made up to 31 December 2001 (9 pages)
3 August 2002Full accounts made up to 31 December 2001 (9 pages)
16 June 2002Return made up to 18/05/02; full list of members (7 pages)
16 June 2002Return made up to 18/05/02; full list of members (7 pages)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (5 pages)
19 November 2001New director appointed (5 pages)
19 November 2001Director resigned (1 page)
23 October 2001Full accounts made up to 31 December 2000 (10 pages)
23 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 May 2001Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
(7 pages)
31 May 2001Return made up to 18/05/01; full list of members (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 June 2000Return made up to 18/05/00; full list of members (7 pages)
5 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 1999Full accounts made up to 31 December 1998 (9 pages)
22 October 1999Full accounts made up to 31 December 1998 (9 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
16 June 1999Director's particulars changed (1 page)
16 June 1999Director's particulars changed (1 page)
5 June 1999Return made up to 18/05/99; full list of members (14 pages)
5 June 1999Return made up to 18/05/99; full list of members (14 pages)
23 September 1998Full accounts made up to 31 December 1997 (9 pages)
23 September 1998Full accounts made up to 31 December 1997 (9 pages)
4 June 1998Return made up to 18/05/98; full list of members (14 pages)
4 June 1998Return made up to 18/05/98; full list of members (14 pages)
8 July 1997Full accounts made up to 31 December 1996 (9 pages)
8 July 1997Full accounts made up to 31 December 1996 (9 pages)
6 June 1997Return made up to 18/05/97; full list of members (20 pages)
6 June 1997Return made up to 18/05/97; full list of members (20 pages)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1996Full accounts made up to 31 December 1995 (9 pages)
18 July 1996Full accounts made up to 31 December 1995 (9 pages)
17 July 1996Auditor's resignation (2 pages)
17 July 1996Auditor's resignation (2 pages)
11 June 1996Return made up to 18/05/96; full list of members (20 pages)
11 June 1996Return made up to 18/05/96; full list of members (20 pages)
9 January 1996New director appointed (8 pages)
9 January 1996New director appointed (8 pages)
4 January 1996New director appointed (4 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Secretary resigned (2 pages)
4 January 1996New director appointed (8 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Registered office changed on 04/01/96 from: 79 pall mall london SW1Y 5EJ (1 page)
4 January 1996Secretary resigned (2 pages)
4 January 1996New director appointed (8 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996New secretary appointed (2 pages)
4 January 1996New director appointed (4 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Registered office changed on 04/01/96 from: 79 pall mall london SW1Y 5EJ (1 page)
4 January 1996New secretary appointed (2 pages)
7 August 1995Full accounts made up to 31 December 1994 (9 pages)
7 August 1995Full accounts made up to 31 December 1994 (9 pages)
26 May 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 May 1995Return made up to 18/05/95; no change of members (4 pages)