Company NameGLYN Balmer Enterprises Limited
Company StatusDissolved
Company Number01462742
CategoryPrivate Limited Company
Incorporation Date23 November 1979(41 years, 10 months ago)
Dissolution Date22 June 2004 (17 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Carol Ann Balmer
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(11 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 22 June 2004)
RoleSenior Business Analyst
Correspondence Address22 Northfields
Grays Thurrock
Essex
RM17 5TN
Director NameMr Glyn Balmer
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(11 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 22 June 2004)
RoleComputer Consultant
Correspondence Address22 Northfields
Grays Thurrock
Essex
RM17 5TN
Secretary NameSylvia Anita Rowan
NationalityBritish
StatusClosed
Appointed30 April 1991(11 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 22 June 2004)
RoleCompany Director
Correspondence Address28 Eardley Road
Belvedere
Kent
DA17 6HA

Location

Registered Address22 Northfields
Grays Thurrock
Essex
RM17 5TN
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Financials

Year2014
Net Worth£6,541
Cash£9,491
Current Liabilities£5,379

Accounts

Latest Accounts5 April 2003 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
28 January 2004Application for striking-off (1 page)
1 June 2003Return made up to 30/04/03; full list of members (7 pages)
23 October 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
7 May 2002Return made up to 30/04/02; full list of members (7 pages)
31 December 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
24 May 2001Return made up to 30/04/01; full list of members (6 pages)
6 February 2001Amended accounts made up to 5 April 2000 (6 pages)
23 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
13 December 2000Accounting reference date shortened from 30/11/00 to 05/04/00 (1 page)
19 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
7 July 2000Return made up to 30/04/00; full list of members (6 pages)
23 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
26 May 1999Return made up to 30/04/99; full list of members (6 pages)
22 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
9 July 1998Return made up to 30/04/98; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
27 May 1997Return made up to 30/04/97; no change of members (4 pages)
7 June 1996Accounts made up to 30 November 1995 (6 pages)
3 June 1996Return made up to 30/04/96; full list of members (6 pages)
28 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
30 May 1995Return made up to 30/04/95; no change of members (4 pages)