| Company Name | Glovescan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02012196 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1986(38 years ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James William Ridley |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 April 2014) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
| Secretary Name | Marilyn Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(22 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 April 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
| Director Name | Sheila Kathleen Dare |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 02 June 2008) |
| Role | Secretary |
| Correspondence Address | 3 Batchelors Puckeridge Ware Hertfordshire SG11 1TJ |
| Secretary Name | Kenneth Frederick Dare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 3 Batchelors Puckeridge Ware Hertfordshire SG11 1TJ |
| Director Name | Susan Ann Strong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(16 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2003) |
| Role | Administrator |
| Correspondence Address | 4 Mount Pleasant Great Totham Essex CM9 8DS |
| Secretary Name | Susan Ann Strong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(16 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 May 2008) |
| Role | Administrator |
| Correspondence Address | 4 Mount Pleasant Great Totham Essex CM9 8DS |
Location
| Registered Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 24 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 August 2010 | Secretary's details changed for Marilyn Drew on 16 August 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Marilyn Drew on 16 August 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Marilyn Drew on 16 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Mr James William Ridley on 16 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Marilyn Drew on 16 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Mr James William Ridley on 16 August 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Mr James William Ridley on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr James William Ridley on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr James William Ridley on 5 October 2009 (2 pages) |
| 18 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 June 2008 | Appointment terminated secretary susan strong (1 page) |
| 25 June 2008 | Appointment Terminated Director sheila dare (1 page) |
| 25 June 2008 | Secretary appointed marilyn drew (2 pages) |
| 25 June 2008 | Appointment Terminated Secretary susan strong (1 page) |
| 25 June 2008 | Secretary appointed marilyn drew (2 pages) |
| 25 June 2008 | Appointment terminated director sheila dare (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 1 November 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 October 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 18 October 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: c/o arthur goddard & co 2 st johns place st johns square london EC1M 4NP (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: c/o arthur goddard & co 2 st johns place st johns square london EC1M 4NP (1 page) |
| 22 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 22 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 26 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 26 October 2003 | Return made up to 12/10/03; full list of members
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| 26 March 2003 | New secretary appointed (1 page) |
| 26 March 2003 | New secretary appointed (1 page) |
| 12 March 2003 | New director appointed (1 page) |
| 12 March 2003 | New director appointed (1 page) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 31 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 31 October 2001 | Return made up to 12/10/01; full list of members
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| 28 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 28 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members
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| 26 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 21 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 12 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 19 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 20 November 1989 | Resolutions
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| 20 November 1989 | Resolutions
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| 7 February 1988 | Full accounts made up to 30 April 1987 (10 pages) |
| 7 February 1988 | Full accounts made up to 30 April 1987 (10 pages) |
| 21 April 1986 | Certificate of incorporation (1 page) |
| 21 April 1986 | Certificate of incorporation (1 page) |