| Company Name | Andrew Glynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848591 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1984(39 years, 7 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Leslie Glynn Wright |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 17 December 2002) |
| Role | Mens Wear Retailer |
| Correspondence Address | Hauptstrasse 44d 29342 Weinhausen Germany |
| Secretary Name | Mark Glynn Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | Hauptstrasse 44d Wienhausen 29342 Germany |
| Director Name | Mr James Andrew Burke |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 8 months (resigned 01 June 1992) |
| Role | Menswear Retailer |
| Country of Residence | Germany |
| Correspondence Address | Helmut Thiele Strasse 2a 29227 Celle Germany |
| Secretary Name | Mr James Andrew Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 8 months (resigned 01 June 1992) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Helmut Thiele Strasse 2a 29227 Celle Germany |
| Director Name | Mrs Cornelia Merry Wright |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 1992(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 July 2001) |
| Role | Secretary |
| Correspondence Address | Hauptstrasse 44d 29342 Wienhausen Germany |
| Secretary Name | Mrs Cornelia Merry Wright |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 1992(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 July 2001) |
| Role | Secretary |
| Correspondence Address | Hauptstrasse 44d 29342 Wienhausen Germany |
Location
| Registered Address | 143 Green Dragon Lane Winchmore Hill London N21 1EU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,698 |
| Gross Profit | £7,070 |
| Net Worth | -£15,389 |
| Cash | £2,737 |
| Current Liabilities | £19,676 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2002 | Application for striking-off (1 page) |
| 11 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 13 October 2000 | Return made up to 02/10/00; full list of members
|
| 8 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 9 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 27 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 12 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 18 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
| 26 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |