Company NameGlengall Investments Limited
Company StatusDissolved
Company Number02669068
CategoryPrivate Limited Company
Incorporation Date6 December 1991 (28 years, 7 months ago)
Dissolution Date10 July 2012 (7 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Linda Edith Leeks
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(1 month, 1 week after company formation)
Appointment Duration20 years, 6 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMr Raymond Charles Frank Leeks
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(1 month, 1 week after company formation)
Appointment Duration20 years, 6 months (closed 10 July 2012)
RoleExecutive
Country of ResidenceEngland
Correspondence Address44 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameMrs Linda Edith Leeks
NationalityBritish
StatusClosed
Appointed15 January 1992(1 month, 1 week after company formation)
Appointment Duration20 years, 6 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed06 December 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed06 December 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray'S Inn Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 1991(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address44 Harts Grove
Woodford Green
Essex
IG8 0BN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Financials

Year2014
Net Worth-£211,950
Cash£727
Current Liabilities£212,678

Accounts

Latest Accounts31 December 2010 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
19 March 2012Application to strike the company off the register (4 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 350,100
(6 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 350,100
(6 pages)
21 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
6 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
6 December 2009Director's details changed for Mrs Linda Edith Leeks on 6 December 2009 (2 pages)
6 December 2009Director's details changed for Mr Raymond Charles Frank Leeks on 3 December 2009 (2 pages)
6 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
6 December 2009Director's details changed for Mrs Linda Edith Leeks on 6 December 2009 (2 pages)
6 December 2009Director's details changed for Mr Raymond Charles Frank Leeks on 3 December 2009 (2 pages)
17 August 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
9 December 2008Return made up to 06/12/08; full list of members (5 pages)
9 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 December 2007Return made up to 06/12/07; full list of members (3 pages)
12 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
11 December 2006Return made up to 06/12/06; full list of members (3 pages)
17 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 December 2005Return made up to 06/12/05; full list of members (3 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
13 December 2004Return made up to 06/12/04; full list of members (3 pages)
22 September 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
5 January 2004Return made up to 06/12/03; full list of members (8 pages)
8 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 December 2002Return made up to 06/12/02; full list of members (8 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2001Return made up to 06/12/01; full list of members (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
15 December 2000Return made up to 06/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
15 December 1999Return made up to 06/12/99; full list of members (7 pages)
25 October 1999Full accounts made up to 31 December 1998 (11 pages)
16 December 1998Return made up to 06/12/98; no change of members (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (13 pages)
5 January 1998Return made up to 06/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 1997Full accounts made up to 31 December 1996 (13 pages)
18 April 1997Ad 30/12/96--------- £ si [email protected]=50000 £ ic 300100/350100 (2 pages)
18 December 1996Return made up to 06/12/96; full list of members
  • 363(287) ‐ Registered office changed on 18/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 1996Full accounts made up to 31 December 1995 (13 pages)
12 December 1995Return made up to 06/12/95; no change of members (4 pages)
9 August 1995Full accounts made up to 31 December 1994 (13 pages)