| Company Name | Glengall Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669068 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1991(32 years, 5 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
| Previous Name | Burginhall 578 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Linda Edith Leeks |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Raymond Charles Frank Leeks |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 July 2012) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 44 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Mrs Linda Edith Leeks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 44 Harts Grove Woodford Green Essex IG8 0BN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,950 |
| Cash | £727 |
| Current Liabilities | £212,678 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2012 | Application to strike the company off the register (4 pages) |
| 19 March 2012 | Application to strike the company off the register (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 December 2009 | Director's details changed for Mrs Linda Edith Leeks on 6 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 6 December 2009 | Director's details changed for Mr Raymond Charles Frank Leeks on 3 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mr Raymond Charles Frank Leeks on 3 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mr Raymond Charles Frank Leeks on 3 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 6 December 2009 | Director's details changed for Mrs Linda Edith Leeks on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Linda Edith Leeks on 6 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (3 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (3 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 15 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 5 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 06/12/97; full list of members
|
| 2 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 18 April 1997 | Ad 30/12/96--------- £ si 50000@1=50000 £ ic 300100/350100 (2 pages) |
| 18 April 1997 | Ad 30/12/96--------- £ si 50000@1=50000 £ ic 300100/350100 (2 pages) |
| 18 December 1996 | Return made up to 06/12/96; full list of members
|
| 18 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |