| Company Name | Glanblans Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00636925 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1959(64 years, 8 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Allison Ann Calder |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 15 Beechlands Avenue Glasgow G44 3YT Scotland |
| Director Name | Kay Roberta Martin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Greenside Farm Kilbarchan Johnstone Renfrewshire PA10 2PE Scotland |
| Secretary Name | Allison Ann Calder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 15 Beechlands Avenue Glasgow G44 3YT Scotland |
Location
| Registered Address | 12 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £581,053 |
| Cash | £72,728 |
| Current Liabilities | £11,481 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 8 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members
|
| 1 October 1999 | Minutes of meeting (2 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Memorandum and Articles of Association (4 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 233 old marylebone road london NW1 5QT (1 page) |
| 6 May 1998 | Return made up to 31/12/97; no change of members
|
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 26 November 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 July 1996 | Auditor's resignation (1 page) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 April 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 19 January 1993 | Return made up to 31/12/92; no change of members
|
| 21 February 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 22 January 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 25 January 1990 | Annual return made up to 31/12/89 (4 pages) |
| 2 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 11 April 1988 | Annual return made up to 31/12/87 (4 pages) |
| 3 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 18 April 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 16 July 1985 | Annual return made up to 31/12/84 (3 pages) |
| 15 July 1985 | Annual return made up to 31/12/83 (3 pages) |
| 14 July 1985 | Annual return made up to 31/12/82 (3 pages) |
| 13 July 1985 | Annual return made up to 31/12/81 (3 pages) |
| 13 July 1985 | Annual return made up to 31/12/80 (3 pages) |
| 23 March 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 30 November 1981 | Accounts made up to 31 March 1981 (8 pages) |
| 16 June 1981 | Accounts made up to 31 March 1980 (8 pages) |