Glencawm Limited

Company Name	Glencawm Limited
Company Status	Dissolved
Company Number	00809261
Category	Private Limited Company
Incorporation Date	16 June 1964(59 years, 10 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Iain Johnathan Lock
Nationality	British
Status	Closed
Appointed	02 September 2003(39 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Tatlingtown Wareside Hertfordshire SG12 7RP

Director Name	Miss Geraldine Clarissa Murphy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(41 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 October 2010)
Role	Company Director
Correspondence Address	8 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mr Arthur William Murphy
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(26 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 February 2006)
Role	Consultant Surveyor
Correspondence Address	59 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Director Name	Mrs Clarissa Nina Leclercq Murphy
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	59 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Secretary Name	Mrs Clarissa Nina Leclercq Murphy
Nationality	British
Status	Resigned
Appointed	21 May 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	59 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Secretary Name	Mr Arthur William Murphy
Nationality	British
Status	Resigned
Appointed	17 May 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	59 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Secretary Name	David Leonard Paul Ferman
Nationality	British
Status	Resigned
Appointed	01 May 2001(36 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 2001)
Role	Company Director
Correspondence Address	4 Church Farm Close Hoo Rochester Kent ME3 9AY

Secretary Name	Mr Albert William Ivimey
Nationality	British
Status	Resigned
Appointed	25 June 2001(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Muswell Road London N10 2BS

Secretary Name	David Leonard Paul Ferman
Nationality	British
Status	Resigned
Appointed	07 May 2003(38 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	4 Church Farm Close Hoo Rochester Kent ME3 9AY

Location

Registered Address	C/O Thorne Lancaster Parker Chartered Accountants 8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£713,952
Cash	£761,017
Current Liabilities	£49,604

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
14 June 2010	Application to strike the company off the register (3 pages)
14 June 2010	Application to strike the company off the register (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 21/05/09; full list of members (3 pages)
6 July 2009	Return made up to 21/05/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Return made up to 21/05/08; full list of members (3 pages)
19 December 2008	Return made up to 21/05/08; full list of members (3 pages)
24 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 August 2007	Return made up to 21/05/07; full list of members (6 pages)
31 August 2007	Return made up to 21/05/07; full list of members (6 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 November 2006	Registered office changed on 23/11/06 from: 59 georges wood road brookmans park herts AL9 7BX (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 59 georges wood road brookmans park herts AL9 7BX (1 page)
13 October 2006	Return made up to 21/05/06; full list of members (6 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Return made up to 21/05/06; full list of members (6 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 June 2005	Return made up to 21/05/05; full list of members (6 pages)
14 June 2005	Return made up to 21/05/05; full list of members (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (1 page)
9 September 2003	New secretary appointed (1 page)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 June 2003	Return made up to 21/05/03; full list of members (6 pages)
3 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 June 2002	Return made up to 21/05/02; full list of members (8 pages)
6 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Return made up to 21/05/01; full list of members (7 pages)
24 May 2001	Return made up to 21/05/01; full list of members (7 pages)
24 May 2001	New secretary appointed (2 pages)
19 March 2001	Director resigned (2 pages)
19 March 2001	Director resigned (2 pages)
27 June 2000	Full accounts made up to 31 March 2000 (10 pages)
27 June 2000	Full accounts made up to 31 March 2000 (10 pages)
25 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 21/05/00; full list of members (6 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
27 May 1999	Full accounts made up to 31 March 1999 (11 pages)
27 May 1999	Full accounts made up to 31 March 1999 (11 pages)
27 May 1999	Return made up to 21/05/99; no change of members (4 pages)
27 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 June 1998	Full accounts made up to 31 March 1998 (10 pages)
18 June 1998	Full accounts made up to 31 March 1998 (10 pages)
1 June 1998	Return made up to 21/05/98; full list of members (6 pages)
1 June 1998	Return made up to 21/05/98; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 March 1997 (10 pages)
25 June 1997	Full accounts made up to 31 March 1997 (10 pages)
28 May 1997	Return made up to 21/05/97; no change of members (4 pages)
28 May 1997	Return made up to 21/05/97; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 March 1996 (10 pages)
13 June 1996	Full accounts made up to 31 March 1996 (10 pages)
28 May 1996	Return made up to 21/05/96; full list of members (6 pages)
28 May 1996	Return made up to 21/05/96; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 June 1995	Return made up to 21/05/95; no change of members (4 pages)
6 June 1995	Return made up to 21/05/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Glencawm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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