Glatton
Peterborough
Cambridgeshire
PE28 5RU
Director Name | Mr Robert King |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1995(19 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 18 April 2010) |
Role | Company Director |
Correspondence Address | Water Lodge 16 Bridge Street Kings Cliffe Peterborough PE8 6XH |
Secretary Name | David Lloyd Westrope |
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Nationality | British |
Status | Closed |
Appointed | 04 May 2001(25 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 18 April 2010) |
Role | Company Director |
Correspondence Address | Jayandee High Haden Road Glatton Peterborough Cambridgeshire PE28 5RU |
Director Name | Desmond Harry Westrope |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(16 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 04 May 2001) |
Role | Company Director |
Correspondence Address | 6 Glamis Gardens Peterborough Cambridgeshire PE3 6PQ |
Director Name | Dulcie May Westrope |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(16 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 04 May 2001) |
Role | Company Director |
Correspondence Address | 6 Glamis Gardens Peterborough Cambridgeshire PE3 6PQ |
Secretary Name | Dulcie May Westrope |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(16 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 04 May 2001) |
Role | Company Director |
Correspondence Address | 6 Glamis Gardens Peterborough Cambridgeshire PE3 6PQ |
Registered Address | C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | £1,647,678 |
Net Worth | -£176,681 |
Cash | £749 |
Current Liabilities | £1,396,993 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 May |
18 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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18 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2009 | Court order insolvency:court order - removal of administrator (27 pages) |
2 November 2009 | Court order insolvency:court order - removal of administrator (27 pages) |
30 July 2009 | (28 pages) |
30 July 2009 | Notice of appointment of replacement/additional administrator (28 pages) |
29 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
29 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
19 January 2009 | Notice of extension of period of Administration (1 page) |
19 January 2009 | Notice of extension of period of Administration (1 page) |
17 November 2008 | Notice of extension of period of Administration (1 page) |
17 November 2008 | Notice of extension of period of Administration (1 page) |
15 August 2008 | Administrator's progress report to 26 June 2008 (10 pages) |
15 August 2008 | Administrator's progress report to 26 June 2008 (10 pages) |
21 March 2008 | Statement of affairs with form 2.14B (9 pages) |
21 March 2008 | Statement of affairs with form 2.14B (9 pages) |
14 March 2008 | Result of meeting of creditors (21 pages) |
14 March 2008 | Result of meeting of creditors (21 pages) |
21 February 2008 | Statement of administrator's proposal (21 pages) |
21 February 2008 | Statement of administrator's proposal (21 pages) |
8 January 2008 | Appointment of an administrator (1 page) |
8 January 2008 | Appointment of an administrator (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: garrick house 76/80 high street old fletton peterborough PE2 8ST (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: garrick house 76/80 high street old fletton peterborough PE2 8ST (1 page) |
29 April 2007 | Return made up to 11/04/07; full list of members (5 pages) |
29 April 2007 | Return made up to 11/04/07; full list of members (5 pages) |
5 April 2007 | Accounts for a medium company made up to 31 May 2006 (16 pages) |
5 April 2007 | Accounts for a medium company made up to 31 May 2006 (16 pages) |
2 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
2 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
20 March 2006 | Accounts for a medium company made up to 31 May 2005 (15 pages) |
20 March 2006 | Accounts for a medium company made up to 31 May 2005 (15 pages) |
26 April 2005 | Return made up to 11/04/05; full list of members
|
26 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
5 April 2005 | Accounts for a medium company made up to 31 May 2004 (16 pages) |
5 April 2005 | Accounts for a medium company made up to 31 May 2004 (16 pages) |
19 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
19 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
3 April 2004 | Full accounts made up to 31 May 2003 (21 pages) |
3 April 2004 | Full accounts made up to 31 May 2003 (21 pages) |
13 June 2003 | Accounts for a medium company made up to 31 May 2002 (23 pages) |
13 June 2003 | Accounts for a medium company made up to 31 May 2002 (23 pages) |
22 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
2 April 2002 | Accounts for a medium company made up to 31 May 2001 (21 pages) |
2 April 2002 | Accounts for a medium company made up to 31 May 2001 (21 pages) |
28 March 2002 | Particulars of mortgage/charge (11 pages) |
28 March 2002 | Particulars of mortgage/charge (11 pages) |
20 July 2001 | Secretary resigned;director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned;director resigned (1 page) |
20 July 2001 | New secretary appointed (2 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New secretary appointed (2 pages) |
20 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
20 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
13 March 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
13 March 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
30 November 2000 | Accounts for a medium company made up to 31 January 2000 (16 pages) |
30 November 2000 | Accounts for a medium company made up to 31 January 2000 (16 pages) |
28 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
28 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
3 December 1999 | Accounts for a medium company made up to 31 January 1999 (19 pages) |
3 December 1999 | Accounts for a medium company made up to 31 January 1999 (19 pages) |
26 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (19 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (19 pages) |
8 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
8 May 1998 | Return made up to 11/04/98; no change of members
|
25 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
25 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
27 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
27 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
24 April 1996 | Return made up to 11/04/96; full list of members (7 pages) |
24 April 1996 | Return made up to 11/04/96; full list of members (7 pages) |
30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
14 July 1995 | Registered office changed on 14/07/95 from: 16 manasty road orton southgate peterborough PE2 0UP (1 page) |
14 July 1995 | Registered office changed on 14/07/95 from: 16 manasty road orton southgate peterborough PE2 0UP (1 page) |
19 May 1995 | Particulars of mortgage/charge (4 pages) |
19 May 1995 | Particulars of mortgage/charge (3 pages) |
1 May 1995 | Return made up to 11/04/95; no change of members (5 pages) |
1 May 1995 | Return made up to 11/04/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |