Glebemain Limited

Company Name	Glebemain Limited
Company Status	Dissolved
Company Number	01954432
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 6 months ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Clare Elizabeth Lowry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (closed 22 November 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG

Director Name	Mr Eric Hamilton Lowry
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (closed 22 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG

Secretary Name	Mrs Clare Elizabeth Lowry
Nationality	British
Status	Closed
Appointed	15 May 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (closed 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG

Director Name	Caroline Amanda Lowry
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Events Manager
Correspondence Address	Highway House Rectory Road Great Haseley Oxford Oxfordshire OX44 7JG

Director Name	Christina Elizabeth Lowry
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Assistant Producer
Correspondence Address	38 Saltoun Road Brixton London SW2 1ER

Director Name	Mrs Tania Clare Wheatcroft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 September 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 School Path Barcombe Lewes East Sussex BN8 5DN

Director Name	Mrs Christina Elizabeth Cartwright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	21 Beadnell Road Forest Hill London SE23 1AA

Director Name	Mrs Caroline Amanda Northcote-Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2016)
Role	Art Events Administrator
Country of Residence	England
Correspondence Address	36 Whichelo Place Brighton Sussex BN2 9XF

Contact

Telephone	01844 279312
Telephone region	Thame

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

74 at £1	E.h. Lowry 54.41% Ordinary
20 at £1	Mrs C.e. Lowry 14.71% Ordinary
14 at £1	Miss C. Amanda Lowry 10.29% Ordinary
14 at £1	Miss Christine E. Lowry 10.29% Ordinary
14 at £1	Miss Tania C. Wheatcroft 10.29% Ordinary

Financials

Year	2014
Net Worth	£191,270
Cash	£119,780
Current Liabilities	£4,062

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
22 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
24 October 2016	Termination of appointment of Christina Elizabeth Cartwright as a director on 3 September 2016 (2 pages)
24 October 2016	Termination of appointment of Christina Elizabeth Cartwright as a director on 3 September 2016 (2 pages)
20 October 2016	Termination of appointment of Caroline Amanda Northcote-Green as a director on 8 September 2016 (2 pages)
20 October 2016	Termination of appointment of Caroline Amanda Northcote-Green as a director on 8 September 2016 (2 pages)
20 October 2016	Registered office address changed from Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016 (2 pages)
19 October 2016	Termination of appointment of Tania Clare Wheatcroft as a director on 3 September 2016 (2 pages)
19 October 2016	Termination of appointment of Tania Clare Wheatcroft as a director on 3 September 2016 (2 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 April 2016	Director's details changed for Miss Christina Elizabeth Lowry on 17 March 2016 (2 pages)
18 April 2016	Director's details changed for Miss Christina Elizabeth Lowry on 17 March 2016 (2 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 136 (9 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 136 (9 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 136 (9 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 136 (9 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 136 (9 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 136 (9 pages)
13 June 2013	Amending 288A. date of birth (2 pages)
13 June 2013	Amending 288A. date of birth (2 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 December 2012	Appointment of Miss Christina Elizabeth Lowry as a director (2 pages)
5 December 2012	Appointment of Mrs Caroline Amanda Northcote-Green as a director (2 pages)
5 December 2012	Appointment of Mrs Caroline Amanda Northcote-Green as a director (2 pages)
5 December 2012	Appointment of Miss Christina Elizabeth Lowry as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
2 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 April 2010	Director's details changed for Clare Elizabeth Lowry on 14 April 2010 (2 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mrs Tania Clare Wheatcroft on 14 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Tania Clare Wheatcroft on 14 April 2010 (2 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Clare Elizabeth Lowry on 14 April 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 April 2009	Return made up to 14/04/09; full list of members (5 pages)
17 April 2009	Director's change of particulars / tania wheatcroft / 16/04/2009 (2 pages)
17 April 2009	Director's change of particulars / tania wheatcroft / 16/04/2009 (2 pages)
17 April 2009	Return made up to 14/04/09; full list of members (5 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
18 April 2008	Director's change of particulars / tania wheatcroft / 01/05/2007 (1 page)
18 April 2008	Return made up to 14/04/08; full list of members (5 pages)
18 April 2008	Return made up to 14/04/08; full list of members (5 pages)
18 April 2008	Director's change of particulars / tania wheatcroft / 01/05/2007 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 14/04/07; full list of members (4 pages)
18 April 2007	Return made up to 14/04/07; full list of members (4 pages)
25 April 2006	Return made up to 14/04/06; full list of members (4 pages)
25 April 2006	Return made up to 14/04/06; full list of members (4 pages)
15 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
15 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 April 2005	Return made up to 14/04/05; full list of members (3 pages)
15 April 2005	Return made up to 14/04/05; full list of members (3 pages)
19 May 2004	Full accounts made up to 30 September 2003 (13 pages)
19 May 2004	Full accounts made up to 30 September 2003 (13 pages)
22 April 2004	Return made up to 14/04/04; full list of members (8 pages)
22 April 2004	Return made up to 14/04/04; full list of members (8 pages)
18 May 2003	Full accounts made up to 30 September 2002 (14 pages)
18 May 2003	Full accounts made up to 30 September 2002 (14 pages)
24 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Full accounts made up to 30 September 2001 (10 pages)
16 July 2002	Full accounts made up to 30 September 2001 (10 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
23 April 2001	Return made up to 14/04/01; full list of members (7 pages)
23 April 2001	Return made up to 14/04/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 30 September 2000 (13 pages)
14 April 2001	Full accounts made up to 30 September 2000 (13 pages)
27 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Registered office changed on 27/09/00 from: glebe house shurlock row nr reading berkshire RG10 0PE (1 page)
27 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Registered office changed on 27/09/00 from: glebe house shurlock row nr reading berkshire RG10 0PE (1 page)
9 June 2000	Return made up to 14/04/00; full list of members (6 pages)
9 June 2000	Return made up to 14/04/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 30 September 1999 (13 pages)
7 March 2000	Full accounts made up to 30 September 1999 (13 pages)
29 April 1999	Return made up to 14/04/99; no change of members (4 pages)
29 April 1999	Return made up to 14/04/99; no change of members (4 pages)
1 March 1999	Full accounts made up to 30 September 1998 (11 pages)
1 March 1999	Full accounts made up to 30 September 1998 (11 pages)
16 April 1998	Return made up to 14/04/98; no change of members (4 pages)
16 April 1998	Return made up to 14/04/98; no change of members (4 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
20 May 1997	Return made up to 14/04/97; full list of members (6 pages)
20 May 1997	Return made up to 14/04/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 30 September 1996 (10 pages)
23 January 1997	Full accounts made up to 30 September 1996 (10 pages)
28 May 1996	Full accounts made up to 30 September 1995 (9 pages)
28 May 1996	Full accounts made up to 30 September 1995 (9 pages)
22 April 1996	Return made up to 14/04/96; no change of members (4 pages)
22 April 1996	Return made up to 14/04/96; no change of members (4 pages)
4 May 1995	Return made up to 01/05/95; no change of members (4 pages)
4 May 1995	Return made up to 01/05/95; no change of members (4 pages)
4 November 1985	Certificate of incorporation (1 page)
4 November 1985	Certificate of incorporation (1 page)

Glebemain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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