Company NameGlenplan Furnishers Limited
Company StatusDissolved
Company Number00916178
CategoryPrivate Limited Company
Incorporation Date25 September 1967(53 years, 1 month ago)
Dissolution Date29 July 2015 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7140Rent personal & household goods
SIC 77210Renting and leasing of recreational and sports goods
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStuart Russell Godwin
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1991(23 years, 4 months after company formation)
Appointment Duration24 years, 6 months (closed 29 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Hammersmith Grove
Hammersmith
London
W6 0NE
Secretary NameAlison Jane Higgins
NationalityBritish
StatusClosed
Appointed14 December 1992(25 years, 2 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2015)
RoleSecretary
Correspondence Address64 Hillside Road
Northwood
Middlesex
HA6 1QB
Secretary NameJohn Alfred Barnes
NationalityBritish
StatusResigned
Appointed28 January 1991(23 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 December 1992)
RoleCompany Director
Correspondence Address410-420 Rayners Lane
Pinner
Middlesex
HA5 5DY

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Stuart Godwin
100.00%
Ordinary

Financials

Year2014
Net Worth£257,894
Cash£83
Current Liabilities£3,333

Accounts

Latest Accounts31 March 2013 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015Final Gazette dissolved following liquidation (1 page)
29 April 2015Return of final meeting in a members' voluntary winding up (10 pages)
20 January 2015Liquidators statement of receipts and payments to 12 November 2014 (7 pages)
20 January 2015Liquidators' statement of receipts and payments to 12 November 2014 (7 pages)
22 November 2013Registered office address changed from 109 Hammersmith Grove Hammersmith London W6 0NQ on 22 November 2013 (2 pages)
20 November 2013Appointment of a voluntary liquidator (2 pages)
20 November 2013Declaration of solvency (3 pages)
20 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013Annual return made up to 23 January 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 March 2011Annual return made up to 23 January 2011 with a full list of shareholders (13 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
11 February 2009Return made up to 23/01/09; full list of members (6 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008Return made up to 23/01/08; full list of members (6 pages)
30 May 2007Return made up to 23/01/07; full list of members (6 pages)
15 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006Return made up to 23/01/06; full list of members (6 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 April 2005Return made up to 23/01/05; full list of members (6 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 March 2004Return made up to 23/01/04; full list of members (6 pages)
13 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 March 2003Return made up to 23/01/03; full list of members (6 pages)
8 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2002Return made up to 23/01/02; full list of members (6 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 April 2001Return made up to 23/01/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
8 March 2000Return made up to 23/01/00; full list of members (6 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
7 May 1999Accounts for a small company made up to 31 March 1998 (3 pages)
10 March 1998Registered office changed on 10/03/98 from: suite 1 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
10 March 1998Return made up to 23/01/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
21 May 1997Return made up to 23/01/97; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
7 March 1996Return made up to 23/01/96; full list of members (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)