| Company Name | Glenplan Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00916178 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1967(56 years, 7 months ago) |
| Dissolution Date | 29 July 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stuart Russell Godwin |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 29 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hammersmith Grove Hammersmith London W6 0NE |
| Secretary Name | Alison Jane Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2015) |
| Role | Secretary |
| Correspondence Address | 64 Hillside Road Northwood Middlesex HA6 1QB |
| Secretary Name | John Alfred Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | 410-420 Rayners Lane Pinner Middlesex HA5 5DY |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Godwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,894 |
| Cash | £83 |
| Current Liabilities | £3,333 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 29 April 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 January 2015 | Liquidators statement of receipts and payments to 12 November 2014 (7 pages) |
| 20 January 2015 | Liquidators' statement of receipts and payments to 12 November 2014 (7 pages) |
| 20 January 2015 | Liquidators' statement of receipts and payments to 12 November 2014 (7 pages) |
| 22 November 2013 | Registered office address changed from 109 Hammersmith Grove Hammersmith London W6 0NQ on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from 109 Hammersmith Grove Hammersmith London W6 0NQ on 22 November 2013 (2 pages) |
| 20 November 2013 | Resolutions
|
| 20 November 2013 | Declaration of solvency (3 pages) |
| 20 November 2013 | Resolutions
|
| 20 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 2013 | Declaration of solvency (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (13 pages) |
| 16 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (13 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (13 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (13 pages) |
| 11 February 2009 | Return made up to 23/01/09; full list of members (6 pages) |
| 11 February 2009 | Return made up to 23/01/09; full list of members (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Return made up to 23/01/08; full list of members (6 pages) |
| 1 February 2008 | Return made up to 23/01/08; full list of members (6 pages) |
| 30 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 10 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: suite 1 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: suite 1 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 10 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 21 May 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |