| Company Name | The Glasshoughton Stadium Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00898090 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1967(57 years, 2 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | Robinson Dowler Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 07 February 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(33 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 07 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Mr Alexei James Schreier |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(46 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Mr Gideon Schreier |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
| Director Name | Michael Montague Wreschner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
| Secretary Name | Michael Montague Wreschner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 September 1998) |
| Role | Company Director |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
Location
| Registered Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Appointment of Mr Alexei James Schreier as a director (2 pages) |
| 12 August 2013 | Appointment of Mr Alexei James Schreier as a director (2 pages) |
| 2 July 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 2 July 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 2 July 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Change of name notice (2 pages) |
| 10 November 2011 | Company name changed robinson dowler LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Company name changed robinson dowler LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Change of name notice (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Mr Paul Andrew Filer on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Sir Bernard Schreier on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Paul Andrew Filer on 30 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mr Eric Lewis on 30 June 2010 (1 page) |
| 6 July 2010 | Director's details changed for Sir Bernard Schreier on 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Mr Eric Lewis on 30 June 2010 (1 page) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 12 york gate london NW1 4QS (1 page) |
| 25 July 2007 | Location of register of members (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 12 york gate london NW1 4QS (1 page) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 July 2007 | Location of register of members (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 23 July 2002 | Return made up to 30/06/02; full list of members
|
| 23 July 2002 | Return made up to 30/06/02; full list of members
|
| 1 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 27 September 1969 | Articles of association (7 pages) |
| 27 September 1969 | Articles of association (7 pages) |