Glenco Products Limited

Company Name	Glenco Products Limited
Company Status	Dissolved
Company Number	01476428
Category	Private Limited Company
Incorporation Date	31 January 1980(44 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Mr Richard Peter Simon Lee
Status	Closed
Appointed	28 February 2020(40 years, 1 month after company formation)
Appointment Duration	1 year (closed 23 March 2021)
Role	Company Director
Correspondence Address	18 Silver Birch Drive Bognor Regis PO22 6SJ

Director Name	Leonard Robert Atkins
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	General Manager
Correspondence Address	46 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EJ

Director Name	Stanley Edwin Ball
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 September 1992)
Role	Managing Director
Correspondence Address	Brook House Heath Road Ramsden Heath Billericay Essex CM11 1HR

Director Name	David Andrew Gibb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 1997)
Role	Sales Director
Correspondence Address	The Ridings Mill Lane Stock Chelmsford Essex CM4 9RY

Director Name	Peter Robert Nelson Hood
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 May 1991)
Role	Engineering Manager
Correspondence Address	54 Ardleigh Basildon Essex SS16 5RB

Director Name	Alan Seaward Legg
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	11 Mercer Avenue Stone Staffordshire ST15 8SW

Secretary Name	Leonard Robert Atkins
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	46 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EJ

Secretary Name	Alan Seaward Legg
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1993)
Role	Company Director
Correspondence Address	11 Mercer Avenue Stone Staffordshire ST15 8SW

Secretary Name	Mr Alan Walter Payne
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	23 Spring Close Little Baddow Chelmsford Essex CM3 4TL

Secretary Name	Keith Gilligan
Nationality	British
Status	Resigned
Appointed	30 November 1995(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1997)
Role	Secretary
Correspondence Address	East View Langham Lane Boxted Colchester Essex CO4 5HY

Director Name	Jonathan Miles Prutton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Elm Tree Farm Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD

Secretary Name	Amanda Jane Sunter
Nationality	British
Status	Resigned
Appointed	22 July 1997(17 years, 5 months after company formation)
Appointment Duration	8 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	19 First Avenue Billericay Essex CM12 9PT

Director Name	Gijsbrecht Key
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Mereldreef 14 Halle-Zoersel 2980

Director Name	Adriaan Van Oosterhout
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Heul 75 Etten-Leur 487 4lb

Secretary Name	Keith Sidney Smith
Nationality	British
Status	Resigned
Appointed	23 March 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1999)
Role	Company Director
Correspondence Address	63 Hatfield Road Ipswich Suffolk IP3 9AG

Secretary Name	Anthony Clay
Nationality	British
Status	Resigned
Appointed	12 May 1999(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2003)
Role	Secretary
Correspondence Address	51 Abbs Cross Lane Hornchurch Essex RM12 4XW

Director Name	Mr Derek John Wager
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	White Croft Whitepost Lane Culverstone Meopham Kent DA13 0TN

Secretary Name	William Edward Hughes
Nationality	British
Status	Resigned
Appointed	24 February 2003(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	19 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Kenneth Hutchins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(26 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosedale Beechenlea Lane Swanley Kent BR8 8DP

Secretary Name	Mr Kenneth Hutchins
Nationality	British
Status	Resigned
Appointed	30 March 2007(27 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosedale Beechenlea Lane Swanley Kent BR8 8DP

Director Name	Mr Matthew David Groom
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Secretary Name	Mr Matthew David Groom
Status	Resigned
Appointed	07 September 2018(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Location

Registered Address	Infinity House Anderson Way Belvedere Kent DA17 6BG
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Shareholders

6m at £0.05	Synbra Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 March 2020	Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 (2 pages)
28 February 2020	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Matthew David Groom as a director on 28 February 2020 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 November 2018	Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
14 November 2018	Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Kenneth Hutchins as a director on 30 October 2018 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 September 2018	Appointment of Mr Matthew David Groom as a secretary on 7 September 2018 (2 pages)
8 September 2018	Termination of appointment of Kenneth Hutchins as a secretary on 7 September 2018 (1 page)
8 September 2018	Appointment of Mr Matthew David Groom as a director on 7 September 2018 (2 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 300,000 (4 pages)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 300,000 (4 pages)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 300,000 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 November 2014	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300,000 (4 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300,000 (4 pages)
4 November 2014	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page)
4 November 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300,000 (4 pages)
4 November 2014	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 300,000 (4 pages)
11 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 300,000 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 May 2009	Return made up to 22/04/09; full list of members (3 pages)
1 May 2009	Return made up to 22/04/09; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008	Return made up to 22/04/08; full list of members (3 pages)
13 May 2008	Return made up to 22/04/08; full list of members (3 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 May 2005	Return made up to 22/04/05; full list of members (6 pages)
23 May 2005	Return made up to 22/04/05; full list of members (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2004	Return made up to 22/04/04; full list of members (6 pages)
13 May 2004	Return made up to 22/04/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Registered office changed on 12/03/03 from: burnham road mundon maldon essex CM9 6NT (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: burnham road mundon maldon essex CM9 6NT (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 September 1999	Return made up to 31/08/99; no change of members (4 pages)
2 September 1999	Return made up to 31/08/99; no change of members (4 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
28 August 1998	Return made up to 31/08/98; full list of members (6 pages)
28 August 1998	Return made up to 31/08/98; full list of members (6 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 May 1997	Full accounts made up to 31 December 1995 (9 pages)
28 May 1997	Full accounts made up to 31 December 1995 (9 pages)
22 August 1996	Return made up to 31/08/96; full list of members (6 pages)
22 August 1996	Return made up to 31/08/96; full list of members (6 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 January 1980	Incorporation (16 pages)
31 January 1980	Incorporation (16 pages)

Glenco Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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