| Company Name | Glancrest Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131116 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Carole Linda Jayson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Director Name | Geoffrey Russell Jayson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glanleam Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Geoffrey Russell Jayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glanleam Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Sau Wha Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 87 Winterthur Way Victory Hill Basingstoke Hampshire RG21 7UB |
| Director Name | Elizabeth Ann Chard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Claire Court Bushey Heath Hertfordshire DW2 7HY |
| Director Name | Mr Bernard Ronald Jayson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Director Name | Janice Phoebe Jayson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glanleam Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Malcolm Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 York Road Holland On Sea Essex CO15 5BJ |
Location
| Registered Address | Hillsdown House 3rd Floor 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 17 December 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 17 December 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 December 2007 | Return made up to 27/11/07; full list of members (8 pages) |
| 29 December 2007 | Return made up to 27/11/07; full list of members (8 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Resolutions
|
| 6 December 2005 | Return made up to 27/11/05; full list of members (10 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (10 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 May 2005 | Location of register of members (1 page) |
| 10 May 2005 | Location of register of members (1 page) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 November 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 25 November 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 5 April 2003 | Location of register of members (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page) |
| 5 April 2003 | Return made up to 27/11/02; full list of members (8 pages) |
| 5 April 2003 | Location of register of members (1 page) |
| 5 April 2003 | Return made up to 27/11/02; full list of members (8 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 March 2002 | Return made up to 27/11/01; full list of members (8 pages) |
| 29 March 2002 | Return made up to 27/11/01; full list of members (8 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2001 | Return made up to 27/11/00; full list of members (8 pages) |
| 29 January 2001 | Return made up to 27/11/00; full list of members (8 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Return made up to 27/11/99; full list of members (9 pages) |
| 1 December 1999 | Return made up to 27/11/99; full list of members (9 pages) |
| 24 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 November 1998 | Return made up to 27/11/98; full list of members (9 pages) |
| 25 November 1998 | Return made up to 27/11/98; full list of members (9 pages) |
| 3 December 1997 | Return made up to 27/11/97; full list of members (9 pages) |
| 3 December 1997 | Return made up to 27/11/97; full list of members (9 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1997 | Return made up to 27/11/96; full list of members (9 pages) |
| 26 January 1997 | Return made up to 27/11/96; full list of members (9 pages) |
| 1 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 March 1996 | £ nc 100/1300 29/02/96 (1 page) |
| 20 March 1996 | Ad 29/02/96--------- £ si 1200@1=1200 £ ic 2/1202 (3 pages) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Notice of assignment of name or new name to shares (1 page) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Ad 29/02/96--------- £ si 1200@1=1200 £ ic 2/1202 (3 pages) |
| 20 March 1996 | £ nc 100/1300 29/02/96 (1 page) |
| 20 March 1996 | Notice of assignment of name or new name to shares (1 page) |
| 10 January 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 10 January 1996 | New director appointed (2 pages) |
| 15 December 1995 | Particulars of mortgage/charge (4 pages) |
| 15 December 1995 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | New director appointed (6 pages) |
| 8 December 1995 | Director resigned;new director appointed (6 pages) |
| 8 December 1995 | Ad 27/11/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 1995 | Ad 27/11/95--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 27 November 1995 | Incorporation (32 pages) |