| Company Name | Glenwood Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00735985 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1962(61 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lorna Clark Jacobs |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 01 March 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 6 Upper John Street London W1F 9HB |
| Secretary Name | Mrs Lorna Clark Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 6 Upper John Street London W1F 9HB |
| Director Name | Mr Martin Brett |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 30 April 2010) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 12 Stonards Hill Epping Essex CM16 4QF |
| Director Name | Mr Anthony Michael Jacobs |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 26 October 2009) |
| Role | Manager |
| Correspondence Address | 4 Ascot Wood Station Hill Ascot Berks SL5 7HF |
| Director Name | Alexander Jacobs |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(37 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 April 2010) |
| Role | Sales Executive |
| Correspondence Address | 58 New Road Ascot Berkshire SL5 8QQ |
| Director Name | Mr Alexander Jacobs |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2007(44 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 28 May 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
| Director Name | Julie Marlene Jacobs |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 November 2009) |
| Role | Teacher |
| Correspondence Address | 17 Christchurch Court Willesden Lane London NW6 7XF |
Location
| Registered Address | Flat 1 6 Upper John Street London W1F 9HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Sharpmark LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,226 |
| Cash | £5,986 |
| Current Liabilities | £1,760 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Termination of appointment of Alexander Jacobs as a director (1 page) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Termination of appointment of Alexander Jacobs as a director (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 16 June 2011 (1 page) |
| 16 June 2011 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 16 June 2011 (1 page) |
| 24 May 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 24 May 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 25 November 2010 | Secretary's details changed for Mrs Lorna Clark Jacobs on 12 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mrs Lorna Clark Jacobs on 12 November 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Mrs Lorna Clark Jacobs on 12 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mrs Lorna Clark Jacobs on 12 November 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Lorna Clark Jacobs on 1 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Mrs Lorna Clark Jacobs on 1 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Lorna Clark Jacobs on 1 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 30 April 2010 | Termination of appointment of Alexander Jacobs as a director (1 page) |
| 30 April 2010 | Termination of appointment of Alexander Jacobs as a director (1 page) |
| 30 April 2010 | Termination of appointment of Martin Brett as a director (1 page) |
| 30 April 2010 | Termination of appointment of Martin Brett as a director (1 page) |
| 10 November 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 10 November 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 7 November 2009 | Termination of appointment of Julie Jacobs as a director (1 page) |
| 7 November 2009 | Termination of appointment of Julie Jacobs as a director (1 page) |
| 27 October 2009 | Termination of appointment of Anthony Jacobs as a director (1 page) |
| 27 October 2009 | Termination of appointment of Anthony Jacobs as a director (1 page) |
| 16 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
| 15 September 2008 | Director's change of particulars / julie jacobs / 13/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / julie jacobs / 13/09/2008 (1 page) |
| 12 August 2008 | Director appointed julie marlene jacobs (2 pages) |
| 12 August 2008 | Director appointed julie marlene jacobs (2 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 1 July 2008 | Director and secretary's change of particulars / lorna jacobs / 01/03/2008 (2 pages) |
| 1 July 2008 | Director's change of particulars / alexander jacobs / 10/07/2007 (2 pages) |
| 1 July 2008 | Director's change of particulars / alexander jacobs / 10/07/2007 (2 pages) |
| 1 July 2008 | Director's change of particulars / martin brett / 10/10/2007 (2 pages) |
| 1 July 2008 | Director's change of particulars / martin brett / 10/10/2007 (2 pages) |
| 1 July 2008 | Director's change of particulars / anthony jacobs / 01/03/2008 (2 pages) |
| 1 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 1 July 2008 | Director and secretary's change of particulars / lorna jacobs / 01/03/2008 (2 pages) |
| 1 July 2008 | Director's change of particulars / anthony jacobs / 01/03/2008 (2 pages) |
| 1 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 July 2007 | Amended accounts made up to 30 April 2007 (9 pages) |
| 19 July 2007 | Amended accounts made up to 30 April 2007 (9 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 5 inverforth house north end way hampstead london NW3 7EU (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 5 inverforth house north end way hampstead london NW3 7EU (1 page) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 9 March 2006 | Amended accounts made up to 30 April 2005 (8 pages) |
| 9 March 2006 | Amended accounts made up to 30 April 2005 (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 7 July 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 7 July 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 10 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 10 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members
|
| 8 June 2004 | Return made up to 01/06/04; full list of members
|
| 2 March 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 2 March 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 10 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 10 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 26 July 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 26 July 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 14 November 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 14 November 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members
|
| 8 June 2001 | Return made up to 01/06/01; full list of members
|
| 4 May 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 4 May 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: burlington hotel marine parade worthing west sessex BN11 3QL (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: burlington hotel marine parade worthing west sessex BN11 3QL (2 pages) |
| 25 September 2000 | Particulars of mortgage/charge (3 pages) |
| 25 September 2000 | Particulars of mortgage/charge (3 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 8 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 28 April 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 28 April 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 16 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 3 June 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 3 June 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 16 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 3 March 1998 | Amended full accounts made up to 30 April 1997 (15 pages) |
| 3 March 1998 | Amended full accounts made up to 30 April 1997 (15 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 22 June 1997 | Return made up to 14/06/97; full list of members
|
| 22 June 1997 | Return made up to 14/06/97; full list of members
|
| 5 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 28 August 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 21 August 1995 | Return made up to 14/06/95; no change of members
|
| 21 August 1995 | Return made up to 14/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (36 pages) |
| 16 July 1990 | Director resigned (2 pages) |
| 16 July 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 16 July 1990 | Director resigned (2 pages) |
| 16 July 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 23 November 1989 | Director resigned (2 pages) |
| 23 November 1989 | Director resigned (2 pages) |
| 1 August 1988 | Particulars of mortgage/charge (3 pages) |
| 1 August 1988 | Particulars of mortgage/charge (3 pages) |
| 17 June 1988 | New director appointed (2 pages) |
| 17 June 1988 | New director appointed (2 pages) |
| 9 December 1975 | Company name changed\certificate issued on 09/12/75 (2 pages) |
| 9 December 1975 | Company name changed\certificate issued on 09/12/75 (2 pages) |
| 20 September 1962 | Incorporation (17 pages) |
| 20 September 1962 | Incorporation (17 pages) |