Company NameGlibbery Services Limited
Company StatusLiquidation
Company Number02656512
CategoryPrivate Limited Company
Incorporation Date23 October 1991(30 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameGeoffrey Peter Glibbery
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(same day as company formation)
RoleElectrical Engineer
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameSharon Susan Glibbery
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(same day as company formation)
RoleSecretary
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Secretary NameGeoffrey Peter Glibbery
NationalityBritish
StatusCurrent
Appointed23 October 1991(same day as company formation)
RoleElectrical Engineer
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameRaymond Jackson
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1999(7 years, 9 months after company formation)
Appointment Duration22 years, 11 months
RoleSecretary
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameClifford John Chapman
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2006(14 years, 8 months after company formation)
Appointment Duration16 years
RoleSnr Projects Manager
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameAndrew Peter Shaw
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2006(14 years, 8 months after company formation)
Appointment Duration16 years
RoleContracts Manager
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameMr David Lennard Miller
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(same day as company formation)
RoleElectrical Engineer
Correspondence AddressStudlands Mill Street
Polstead
Suffolk
CO6 5AD
Director NameMichael Craven
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2002(11 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 24 August 2007)
RoleProject Manager
Correspondence Address'Rosewood'
Pinkuah Lane, Pentlow
Sudbury
Suffolk
CO10 7JW
Director NameCliff Chapman
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(14 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 July 2006)
RoleCompany Director
Correspondence Address21 The Hale
Highams Park
London
E4 9NS
Director NameAndrew Peter Shaw
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(14 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 July 2006)
RoleContracts Manager
Correspondence AddressMaple Villa
3 The Chase
Southminster
Essex
Cmo 7ez
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed23 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressBridge House
4 Borough High Street
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (13 years, 3 months ago)
Next Accounts Due31 December 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due6 November 2016 (overdue)

Filing History

31 March 2021Liquidators' statement of receipts and payments to 4 September 2020 (5 pages)
31 March 2021Liquidators' statement of receipts and payments to 4 March 2019 (5 pages)
30 March 2021Liquidators' statement of receipts and payments to 4 September 2019 (5 pages)
8 April 2020Liquidators' statement of receipts and payments to 4 March 2020 (5 pages)
19 November 2018Liquidators' statement of receipts and payments to 4 September 2018 (5 pages)
30 April 2018Liquidators' statement of receipts and payments to 4 March 2018 (5 pages)
5 October 2017Liquidators' statement of receipts and payments to 4 September 2017 (5 pages)
5 October 2017Liquidators' statement of receipts and payments to 4 September 2017 (5 pages)
16 March 2017Liquidators' statement of receipts and payments to 4 March 2017 (5 pages)
16 March 2017Liquidators' statement of receipts and payments to 4 March 2017 (5 pages)
24 October 2016Liquidators' statement of receipts and payments to 4 September 2016 (5 pages)
24 October 2016Liquidators' statement of receipts and payments to 4 September 2016 (5 pages)
20 May 2016Liquidators' statement of receipts and payments to 4 March 2016 (5 pages)
20 May 2016Liquidators' statement of receipts and payments to 4 March 2016 (5 pages)
12 November 2015Liquidators statement of receipts and payments to 4 March 2015 (5 pages)
12 November 2015Liquidators statement of receipts and payments to 4 September 2013 (5 pages)
12 November 2015Liquidators statement of receipts and payments to 4 March 2015 (5 pages)
12 November 2015Liquidators statement of receipts and payments to 4 September 2013 (5 pages)
12 November 2015Liquidators' statement of receipts and payments to 4 March 2015 (5 pages)
12 November 2015Liquidators' statement of receipts and payments to 4 September 2013 (5 pages)
12 November 2015Liquidators' statement of receipts and payments to 4 March 2015 (5 pages)
12 November 2015Liquidators' statement of receipts and payments to 4 September 2013 (5 pages)
23 September 2015Liquidators statement of receipts and payments to 4 September 2015 (5 pages)
23 September 2015Liquidators statement of receipts and payments to 4 September 2015 (5 pages)
23 September 2015Liquidators' statement of receipts and payments to 4 September 2015 (5 pages)
23 September 2015Liquidators' statement of receipts and payments to 4 September 2015 (5 pages)
17 September 2015Liquidators statement of receipts and payments to 4 September 2015 (5 pages)
17 September 2015Liquidators statement of receipts and payments to 4 September 2015 (5 pages)
17 September 2015Liquidators' statement of receipts and payments to 4 September 2015 (5 pages)
17 September 2015Liquidators' statement of receipts and payments to 4 September 2015 (5 pages)
9 December 2014Liquidators statement of receipts and payments to 4 September 2014 (5 pages)
9 December 2014Liquidators statement of receipts and payments to 4 September 2014 (5 pages)
9 December 2014Liquidators' statement of receipts and payments to 4 September 2014 (5 pages)
9 December 2014Liquidators' statement of receipts and payments to 4 September 2014 (5 pages)
14 April 2014Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
14 April 2014Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
14 April 2014Liquidators' statement of receipts and payments to 4 March 2014 (5 pages)
14 April 2014Liquidators' statement of receipts and payments to 4 March 2014 (5 pages)
6 June 2013Liquidators statement of receipts and payments to 4 March 2013 (5 pages)
6 June 2013Liquidators statement of receipts and payments to 4 March 2013 (5 pages)
6 June 2013Liquidators' statement of receipts and payments to 4 March 2013 (5 pages)
6 June 2013Liquidators' statement of receipts and payments to 4 March 2013 (5 pages)
23 October 2012Liquidators statement of receipts and payments to 4 September 2012 (5 pages)
23 October 2012Liquidators statement of receipts and payments to 4 September 2012 (5 pages)
23 October 2012Liquidators' statement of receipts and payments to 4 September 2012 (5 pages)
23 October 2012Liquidators' statement of receipts and payments to 4 September 2012 (5 pages)
3 May 2012Liquidators statement of receipts and payments to 4 March 2012 (5 pages)
3 May 2012Liquidators statement of receipts and payments to 4 March 2012 (5 pages)
3 May 2012Liquidators' statement of receipts and payments to 4 March 2012 (5 pages)
3 May 2012Liquidators' statement of receipts and payments to 4 March 2012 (5 pages)
13 October 2011Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
13 October 2011Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
13 October 2011Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
13 October 2011Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
8 April 2011Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
8 April 2011Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
8 April 2011Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
8 April 2011Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
12 March 2010Statement of affairs with form 4.19 (10 pages)
12 March 2010Appointment of a voluntary liquidator (1 page)
12 March 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 March 2010Statement of affairs with form 4.19 (10 pages)
12 March 2010Appointment of a voluntary liquidator (1 page)
12 March 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
Statement of capital on 2009-10-26
  • GBP 9,000
(6 pages)
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
Statement of capital on 2009-10-26
  • GBP 9,000
(6 pages)
25 October 2009Director's details changed for Geoffrey Peter Glibbery on 1 October 2009 (2 pages)
25 October 2009Director's details changed for Clifford John Chapman on 1 October 2009 (2 pages)
25 October 2009Director's details changed for Geoffrey Peter Glibbery on 1 October 2009 (2 pages)
25 October 2009Director's details changed for Clifford John Chapman on 1 October 2009 (2 pages)
25 October 2009Director's details changed for Geoffrey Peter Glibbery on 1 October 2009 (2 pages)
25 October 2009Director's details changed for Clifford John Chapman on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 (1 page)
23 October 2009Director's details changed for Andrew Shaw on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Sharon Susan Glibbery on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Raymond Jackson on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 (1 page)
23 October 2009Director's details changed for Andrew Shaw on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Sharon Susan Glibbery on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Raymond Jackson on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 (1 page)
23 October 2009Director's details changed for Andrew Shaw on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Sharon Susan Glibbery on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Raymond Jackson on 1 October 2009 (2 pages)
6 August 2009Full accounts made up to 31 March 2009 (17 pages)
6 August 2009Full accounts made up to 31 March 2009 (17 pages)
22 July 2009Memorandum and Articles of Association (14 pages)
22 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designation 22/06/2009
(4 pages)
22 July 2009Memorandum and Articles of Association (14 pages)
22 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designation 22/06/2009
(4 pages)
16 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 October 2008Return made up to 23/10/08; full list of members (4 pages)
23 October 2008Return made up to 23/10/08; full list of members (4 pages)
14 October 2008Full accounts made up to 31 March 2008 (17 pages)
14 October 2008Full accounts made up to 31 March 2008 (17 pages)
1 November 2007Return made up to 23/10/07; full list of members (3 pages)
1 November 2007Return made up to 23/10/07; full list of members (3 pages)
23 October 2007Director's particulars changed (1 page)
23 October 2007Location of register of members (1 page)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
23 October 2007Location of register of members (1 page)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
2 August 2007Full accounts made up to 31 March 2007 (17 pages)
2 August 2007Full accounts made up to 31 March 2007 (17 pages)
25 October 2006Return made up to 23/10/06; full list of members (3 pages)
25 October 2006Full accounts made up to 31 March 2006 (17 pages)
25 October 2006Return made up to 23/10/06; full list of members (3 pages)
25 October 2006Full accounts made up to 31 March 2006 (17 pages)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
5 September 2006New director appointed (1 page)
5 September 2006New director appointed (1 page)
5 September 2006Director's particulars changed (1 page)
5 September 2006New director appointed (1 page)
5 September 2006New director appointed (1 page)
5 September 2006Director's particulars changed (1 page)
12 July 2006New director appointed (1 page)
12 July 2006New director appointed (1 page)
12 July 2006New director appointed (1 page)
12 July 2006New director appointed (1 page)
9 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2005Return made up to 23/10/05; full list of members (3 pages)
24 October 2005Return made up to 23/10/05; full list of members (3 pages)
13 September 2005Full accounts made up to 31 March 2005 (15 pages)
13 September 2005Full accounts made up to 31 March 2005 (15 pages)
28 October 2004Return made up to 23/10/04; no change of members (5 pages)
28 October 2004Return made up to 23/10/04; no change of members (5 pages)
24 August 2004Full accounts made up to 31 March 2004 (16 pages)
24 August 2004Full accounts made up to 31 March 2004 (16 pages)
6 April 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 April 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 October 2003Return made up to 23/10/03; no change of members (5 pages)
29 October 2003Return made up to 23/10/03; no change of members (5 pages)
6 April 2003Full accounts made up to 30 November 2002 (16 pages)
6 April 2003Full accounts made up to 30 November 2002 (16 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
26 October 2002Return made up to 23/10/02; full list of members (6 pages)
26 October 2002Return made up to 23/10/02; full list of members (6 pages)
25 April 2002Registered office changed on 25/04/02 from: grey town house 221-227 high st orpington kent BR6 onz (1 page)
25 April 2002Registered office changed on 25/04/02 from: grey town house 221-227 high st orpington kent BR6 onz (1 page)
19 April 2002Full accounts made up to 30 November 2001 (18 pages)
19 April 2002Full accounts made up to 30 November 2001 (18 pages)
23 October 2001Return made up to 23/10/01; change of members (6 pages)
23 October 2001Return made up to 23/10/01; change of members (6 pages)
4 May 2001Accounts for a medium company made up to 30 November 2000 (17 pages)
4 May 2001Accounts for a medium company made up to 30 November 2000 (17 pages)
19 April 2001£ ic 10000/9000 31/03/01 £ sr [email protected]=1000 (2 pages)
19 April 2001£ ic 10000/9000 31/03/01 £ sr [email protected]=1000 (2 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 November 2000Return made up to 23/10/00; no change of members (6 pages)
2 November 2000Return made up to 23/10/00; no change of members (6 pages)
4 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
4 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
8 November 1999Company name changed glibbery electrical (city) limit ed\certificate issued on 09/11/99 (2 pages)
8 November 1999Company name changed glibbery electrical (city) limit ed\certificate issued on 09/11/99 (2 pages)
27 October 1999Return made up to 23/10/99; full list of members (7 pages)
27 October 1999Return made up to 23/10/99; full list of members (7 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
4 August 1999Accounts for a small company made up to 30 November 1998 (5 pages)
4 August 1999Accounts for a small company made up to 30 November 1998 (5 pages)
5 November 1998Particulars of mortgage/charge (3 pages)
5 November 1998Particulars of mortgage/charge (3 pages)
28 October 1998Return made up to 23/10/98; full list of members (7 pages)
28 October 1998Director's particulars changed (1 page)
28 October 1998Return made up to 23/10/98; full list of members (7 pages)
28 October 1998Director's particulars changed (1 page)
6 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
6 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
2 November 1997Return made up to 23/10/97; no change of members (4 pages)
2 November 1997Return made up to 23/10/97; no change of members (4 pages)
19 May 1997Full accounts made up to 30 November 1996 (14 pages)
19 May 1997Full accounts made up to 30 November 1996 (14 pages)
27 December 1996Return made up to 23/10/96; no change of members (4 pages)
27 December 1996Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996Director's particulars changed (1 page)
27 December 1996Return made up to 23/10/96; no change of members (4 pages)
27 December 1996Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996Director's particulars changed (1 page)
21 April 1996Full accounts made up to 30 November 1995 (17 pages)
21 April 1996Full accounts made up to 30 November 1995 (17 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
18 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 October 1991Incorporation (17 pages)
23 October 1991Incorporation (17 pages)