Glasshouse Yard Investment Co Limited

Company Name	Glasshouse Yard Investment Co Limited
Company Status	Dissolved
Company Number	00605199
Category	Private Limited Company
Incorporation Date	28 May 1958(65 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Charles Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(34 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr Andrew Mark Homan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(34 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Starveacres 16 Watford Road Radlett Hertfordshire WD7 8LD

Director Name	Harry John Hyams
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(34 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury Manor Ramsbury Wiltshire SN8 2RG

Director Name	Philip Gordon Perry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(34 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Solicitor
Correspondence Address	3 Noble Street London EC2V 7EE

Secretary Name	Elizabeth Anne Macphail
Nationality	British
Status	Current
Appointed	25 September 1992(34 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	50 Inner Park Road Wimbledon Common London SW19 6DA

Director Name	Mrs Nicola Ann Theron
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(42 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Hood Road London SW20 0SR

Director Name	Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(34 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 1996)
Role	Chartered Accountant
Correspondence Address	Silverdale The Ridgeway Oxshott Leatherhead Surrey KT22 9BA

Director Name	Martin John Hartas Payne
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(37 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2000)
Role	Insolvency Practitioner
Correspondence Address	2 Bennetts Avenue Croydon Surrey CR0 8AL

Location

Registered Address	4th Floor 100 Holborn Hall 100 Grays Inn Road London WC1X 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£519,281
Gross Profit	£512,500
Net Worth	£1,855,182
Cash	£1,543,967
Current Liabilities	£278,603

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 September 2003	Dissolved (1 page)
24 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2003	Registered office changed on 13/04/03 from: 8 baltic street east london EC1Y 0UP (1 page)
17 January 2003	Appointment of a voluntary liquidator (1 page)
17 January 2003	Res re appt of liq (1 page)
17 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2003	Declaration of solvency (3 pages)
11 December 2002	Return made up to 25/09/02; full list of members (7 pages)
9 July 2002	Memorandum and Articles of Association (7 pages)
5 February 2002	Return made up to 25/09/01; full list of members; amend (7 pages)
22 November 2001	Return made up to 25/09/01; full list of members (7 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Full accounts made up to 31 March 2001 (10 pages)
17 November 2000	Return made up to 25/09/00; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
8 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
27 April 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
24 January 2000	Return made up to 25/09/99; full list of members (10 pages)
30 November 1999	Director's particulars changed (1 page)
29 November 1999	Full accounts made up to 31 March 1999 (11 pages)
23 November 1998	Return made up to 25/09/98; full list of members (9 pages)
23 November 1998	Registered office changed on 23/11/98 from: 8 baltic st east london EC1Y 0UJ (1 page)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
29 December 1997	Return made up to 25/09/97; full list of members (9 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
3 December 1996	Registered office changed on 03/12/96 from: 8 baltic street london EC1Y 0TB (1 page)
3 December 1996	Return made up to 25/09/96; full list of members (8 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
16 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
25 February 1996	Return made up to 25/09/95; full list of members (9 pages)
6 October 1995	Full accounts made up to 31 March 1995 (12 pages)
18 April 1995	Full accounts made up to 31 March 1994 (9 pages)
2 August 1982	Accounts made up to 31 March 1982 (5 pages)

Glasshouse Yard Investment Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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