| Company Name | Glibbery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656512 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 26 December 2022 (1 year, 4 months ago) |
| Previous Name | Glibbery Electrical (City) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Geoffrey Peter Glibbery |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 5 The Street Hatfield Peverel Essex CM3 2EJ |
| Director Name | Sharon Susan Glibbery |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 The Street Hatfield Peverel Essex CM3 2EJ |
| Secretary Name | Geoffrey Peter Glibbery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 5 The Street Hatfield Peverel Essex CM3 2EJ |
| Director Name | Raymond Jackson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 26 December 2022) |
| Role | Secretary |
| Correspondence Address | 5 The Street Hatfield Peverel Essex CM3 2EJ |
| Director Name | Clifford John Chapman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(14 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 26 December 2022) |
| Role | Snr Projects Manager |
| Correspondence Address | 5 The Street Hatfield Peverel Essex CM3 2EJ |
| Director Name | Andrew Peter Shaw |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(14 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 26 December 2022) |
| Role | Contracts Manager |
| Correspondence Address | 5 The Street Hatfield Peverel Essex CM3 2EJ |
| Director Name | Mr David Lennard Miller |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Studlands Mill Street Polstead Suffolk CO6 5AD |
| Director Name | Michael Craven |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 August 2007) |
| Role | Project Manager |
| Correspondence Address | 'Rosewood' Pinkuah Lane, Pentlow Sudbury Suffolk CO10 7JW |
| Director Name | Cliff Chapman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(14 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 21 The Hale Highams Park London E4 9NS |
| Director Name | Andrew Peter Shaw |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(14 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2006) |
| Role | Contracts Manager |
| Correspondence Address | Maple Villa 3 The Chase Southminster Essex Cmo 7ez |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2022 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 March 2021 | Liquidators' statement of receipts and payments to 4 September 2020 (5 pages) |
| 31 March 2021 | Liquidators' statement of receipts and payments to 4 March 2019 (5 pages) |
| 30 March 2021 | Liquidators' statement of receipts and payments to 4 September 2019 (5 pages) |
| 8 April 2020 | Liquidators' statement of receipts and payments to 4 March 2020 (5 pages) |
| 19 November 2018 | Liquidators' statement of receipts and payments to 4 September 2018 (5 pages) |
| 30 April 2018 | Liquidators' statement of receipts and payments to 4 March 2018 (5 pages) |
| 5 October 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (5 pages) |
| 5 October 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (5 pages) |
| 16 March 2017 | Liquidators' statement of receipts and payments to 4 March 2017 (5 pages) |
| 16 March 2017 | Liquidators' statement of receipts and payments to 4 March 2017 (5 pages) |
| 24 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (5 pages) |
| 24 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (5 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (5 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (5 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 4 March 2015 (5 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 4 March 2015 (5 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 4 March 2015 (5 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 4 March 2015 (5 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 23 September 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 23 September 2015 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 23 September 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 23 September 2015 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 17 September 2015 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 17 September 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 17 September 2015 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 17 September 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 14 April 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 14 April 2014 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 14 April 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 14 April 2014 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 8 April 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 8 April 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 8 April 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 8 April 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2010 | Statement of affairs with form 4.19 (10 pages) |
| 12 March 2010 | Statement of affairs with form 4.19 (10 pages) |
| 12 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
| 25 October 2009 | Director's details changed for Clifford John Chapman on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Geoffrey Peter Glibbery on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Clifford John Chapman on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Geoffrey Peter Glibbery on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Clifford John Chapman on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Geoffrey Peter Glibbery on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Andrew Shaw on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Raymond Jackson on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Sharon Susan Glibbery on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Sharon Susan Glibbery on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Raymond Jackson on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Andrew Shaw on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Sharon Susan Glibbery on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Andrew Shaw on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Raymond Jackson on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 (1 page) |
| 6 August 2009 | Full accounts made up to 31 March 2009 (17 pages) |
| 6 August 2009 | Full accounts made up to 31 March 2009 (17 pages) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Memorandum and Articles of Association (14 pages) |
| 22 July 2009 | Memorandum and Articles of Association (14 pages) |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 14 October 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 14 October 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 1 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 2 August 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 25 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 25 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 25 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 13 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 13 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 28 October 2004 | Return made up to 23/10/04; no change of members (5 pages) |
| 28 October 2004 | Return made up to 23/10/04; no change of members (5 pages) |
| 24 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 24 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 6 April 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 6 April 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 29 October 2003 | Return made up to 23/10/03; no change of members (5 pages) |
| 29 October 2003 | Return made up to 23/10/03; no change of members (5 pages) |
| 6 April 2003 | Full accounts made up to 30 November 2002 (16 pages) |
| 6 April 2003 | Full accounts made up to 30 November 2002 (16 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: grey town house 221-227 high st orpington kent BR6 onz (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: grey town house 221-227 high st orpington kent BR6 onz (1 page) |
| 19 April 2002 | Full accounts made up to 30 November 2001 (18 pages) |
| 19 April 2002 | Full accounts made up to 30 November 2001 (18 pages) |
| 23 October 2001 | Return made up to 23/10/01; change of members (6 pages) |
| 23 October 2001 | Return made up to 23/10/01; change of members (6 pages) |
| 4 May 2001 | Accounts for a medium company made up to 30 November 2000 (17 pages) |
| 4 May 2001 | Accounts for a medium company made up to 30 November 2000 (17 pages) |
| 19 April 2001 | £ ic 10000/9000 31/03/01 £ sr 1000@1=1000 (2 pages) |
| 19 April 2001 | £ ic 10000/9000 31/03/01 £ sr 1000@1=1000 (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Resolutions
|
| 2 November 2000 | Return made up to 23/10/00; no change of members (6 pages) |
| 2 November 2000 | Return made up to 23/10/00; no change of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 8 November 1999 | Company name changed glibbery electrical (city) limit ed\certificate issued on 09/11/99 (2 pages) |
| 8 November 1999 | Company name changed glibbery electrical (city) limit ed\certificate issued on 09/11/99 (2 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 28 October 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 28 October 1998 | Director's particulars changed (1 page) |
| 28 October 1998 | Director's particulars changed (1 page) |
| 28 October 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 19 May 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 27 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 1996 | Director's particulars changed (1 page) |
| 27 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 27 December 1996 | Director's particulars changed (1 page) |
| 27 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 21 April 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 18 November 1991 | Resolutions
|
| 18 November 1991 | Resolutions
|
| 23 October 1991 | Incorporation (17 pages) |
| 23 October 1991 | Incorporation (17 pages) |