H.W. Glanville Limited

Company Name	H.W. Glanville Limited
Company Status	Dissolved
Company Number	00819520
Category	Private Limited Company
Incorporation Date	15 September 1964(59 years, 8 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Glanville
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(27 years after company formation)
Appointment Duration	27 years (closed 02 October 2018)
Role	Company Director
Correspondence Address	151 Normanshire Drive London E4 9HB

Director Name	Margaret Glanville
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(37 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 02 October 2018)
Role	Housewife
Correspondence Address	151 Normanshire Drive London E4 9HB

Secretary Name	Margaret Glanville
Nationality	British
Status	Closed
Appointed	22 April 2002(37 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 02 October 2018)
Role	Housewife
Correspondence Address	151 Normanshire Drive London E4 9HB

Director Name	Alan Glanville
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(41 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	83a Bohemia Chase Leigh On Sea Essex SS9 4PW

Director Name	Mr Michael Glanville
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years after company formation)
Appointment Duration	10 years, 6 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	15 Southend Road Rochford Essex SS4 1HA

Secretary Name	Mr Michael Glanville
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years after company formation)
Appointment Duration	10 years, 6 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	15 Southend Road Rochford Essex SS4 1HA

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£65,812
Cash	£8,137
Current Liabilities	£207,243

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 September 2009	Appointment of a voluntary liquidator (1 page)
2 September 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 September 2009	Appointment of a voluntary liquidator (1 page)
17 July 2008	Appointment of a voluntary liquidator (1 page)
17 July 2008	Appointment of a voluntary liquidator (1 page)
2 July 2008	Statement of affairs with form 4.19 (10 pages)
2 July 2008	Statement of affairs with form 4.19 (10 pages)
2 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 86 brunner road london E17 7NW (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 86 brunner road london E17 7NW (1 page)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 November 2007	Return made up to 12/09/07; no change of members (7 pages)
6 November 2007	Return made up to 12/09/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 October 2006	Return made up to 12/09/06; full list of members (7 pages)
31 October 2006	Return made up to 12/09/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
20 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 December 2003	Return made up to 30/09/03; full list of members (7 pages)
11 December 2003	Return made up to 30/09/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 December 2002	Return made up to 30/09/02; full list of members (7 pages)
6 December 2002	Return made up to 30/09/02; full list of members (7 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 May 2002	Secretary resigned;director resigned (2 pages)
9 May 2002	Secretary resigned;director resigned (2 pages)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
16 November 2000	Return made up to 30/09/00; full list of members (6 pages)
16 November 2000	Return made up to 30/09/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 October 1998	Return made up to 30/09/98; no change of members (4 pages)
23 October 1998	Return made up to 30/09/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 October 1997	Return made up to 30/09/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 November 1996	Return made up to 30/09/96; full list of members (6 pages)
29 November 1996	Return made up to 30/09/96; full list of members (6 pages)
8 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
13 November 1995	Return made up to 30/09/95; no change of members (4 pages)
13 November 1995	Return made up to 30/09/95; no change of members (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: unit 17 kimberley road industrial estate billet road london E17 5DZ (1 page)
28 March 1995	Registered office changed on 28/03/95 from: unit 17 kimberley road industrial estate billet road london E17 5DZ (1 page)
22 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
15 September 1964	Incorporation (13 pages)
15 September 1964	Incorporation (13 pages)

H.W. Glanville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London