Glazegreat Limited

Company Name	Glazegreat Limited
Company Status	Active
Company Number	03439317
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kenneth Noel Daldry
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Asst Librarian
Correspondence Address	57 Dryburgh Road Putney London SW15 1BN

Director Name	Dr Holger Aliner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	18 April 2014(16 years, 6 months after company formation)
Appointment Duration	10 years
Role	Clinical Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	59 Dryburgh Road Putney London SW15 1BN

Director Name	Dr Holger Auner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	18 April 2014(16 years, 6 months after company formation)
Appointment Duration	10 years
Role	Clinical Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	59 Dryburgh Road Putney London SW15 1BN

Director Name	Ms Elizabeth Shirreff
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	17 December 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	53 Dryburgh Road London SW15 1BN

Secretary Name	Ms Elizabeth Shirreff
Status	Current
Appointed	08 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	53 Dryburgh Road London SW15 1BN

Director Name	Mr James Richard Dawes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2004)
Role	Company Director
Country of Residence	Algarve, Portugal
Correspondence Address	Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY

Director Name	Mrs Patricia Ann Dawes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Brighstone Newport Isle Of Wight PO30 4AY

Secretary Name	Mr James Richard Dawes
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 2005)
Role	Company Director
Country of Residence	Algarve, Portugal
Correspondence Address	Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY

Secretary Name	Una Mary Dalory
Nationality	Irish
Status	Resigned
Appointed	02 December 2004(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 March 2022)
Role	Housewife
Correspondence Address	57 Dryburgh Road Richmond London SW15 1BN

Director Name	Elizabeth Jane Wynn
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 February 2014)
Role	Strategy Manager Mobile Teleco
Correspondence Address	59 Dryburgh Road London SW15 1BN

Secretary Name	Joseph Andrew Thompson
Nationality	British
Status	Resigned
Appointed	15 August 2005(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2006)
Role	Airline Planning Manager
Correspondence Address	59 Dryburgh Road London SW15 1BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	53 Dryburgh Road Dryburgh Road London SW15 1BN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

25 at £1	K. Dalory 25.00% Ordinary
25 at £1	Miss Elizabeth Jane Wynn 25.00% Ordinary
25 at £1	Mr D.b. Bewick 25.00% Ordinary
25 at £1	Mrs E. Shireff 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

3 March 2024	Confirmation statement made on 23 February 2024 with updates (4 pages)
3 March 2024	Registered office address changed from 59 Dryburgh Road London SW15 1BN England to 53 Dryburgh Road Dryburgh Road London SW15 1BN on 3 March 2024 (1 page)
23 May 2023	Termination of appointment of Kenneth Noel Daldry as a director on 1 April 2023 (1 page)
23 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 23 September 2021 (2 pages)
8 March 2022	Termination of appointment of Una Mary Dalory as a secretary on 8 March 2022 (1 page)
8 March 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
8 March 2022	Appointment of Ms Elizabeth Shirreff as a secretary on 8 March 2022 (2 pages)
17 December 2021	Appointment of Ms Elizabeth Shirreff as a director on 17 December 2021 (2 pages)
16 December 2021	Director's details changed for Doctor Holger Aliner on 15 December 2021 (2 pages)
16 December 2021	Registered office address changed from 57 Dryburgh Road Putney London SW15 1BN to 59 Dryburgh Road London SW15 1BN on 16 December 2021 (1 page)
19 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 February 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 March 2020	Confirmation statement made on 21 February 2020 with updates (6 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
15 March 2019	Confirmation statement made on 21 February 2019 with updates (6 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
9 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
12 May 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (15 pages)
12 May 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (15 pages)
14 April 2015	Appointment of Doctor Holger Aliner as a director on 18 April 2014 (3 pages)
14 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (12 pages)
14 April 2015	Appointment of Doctor Holger Aliner as a director on 18 April 2014 (3 pages)
14 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (12 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (14 pages)
1 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (14 pages)
18 March 2014	Termination of appointment of Elizabeth Wynn as a director (2 pages)
18 March 2014	Termination of appointment of Elizabeth Wynn as a director (2 pages)
18 June 2013	Accounts for a dormant company made up to 1 October 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 1 October 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 1 October 2012 (4 pages)
8 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (14 pages)
8 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (14 pages)
26 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
26 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
7 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 February 2011	Annual return made up to 21 February 2011 (12 pages)
28 February 2011	Annual return made up to 21 February 2011 (12 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 March 2010	Annual return made up to 21 February 2010 (14 pages)
24 March 2010	Annual return made up to 21 February 2010 (14 pages)
1 October 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 May 2009	Return made up to 21/02/09; full list of members (5 pages)
27 May 2009	Return made up to 21/02/09; full list of members (5 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 February 2008	Return made up to 21/02/08; no change of members (4 pages)
27 February 2008	Return made up to 21/02/08; no change of members (4 pages)
24 October 2007	Return made up to 25/09/07; full list of members (8 pages)
24 October 2007	Return made up to 25/09/07; full list of members (8 pages)
5 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 November 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 21 east street bromley kent BR1 1QE (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 21 east street bromley kent BR1 1QE (1 page)
10 October 2005	Director resigned (1 page)
30 September 2005	Return made up to 25/09/05; full list of members (8 pages)
30 September 2005	Return made up to 25/09/05; full list of members (8 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
3 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 October 2004	Return made up to 25/09/04; full list of members (8 pages)
4 October 2004	Return made up to 25/09/04; full list of members (8 pages)
30 September 2004	Return made up to 25/09/03; full list of members (8 pages)
30 September 2004	Return made up to 25/09/03; full list of members (8 pages)
15 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 June 2003	Return made up to 25/09/00; full list of members (5 pages)
27 June 2003	Return made up to 25/09/02; full list of members (5 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2001 (4 pages)
27 June 2003	Return made up to 25/09/01; full list of members (5 pages)
27 June 2003	Total exemption full accounts made up to 30 September 1999 (4 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2000 (4 pages)
27 June 2003	Return made up to 25/09/01; full list of members (5 pages)
27 June 2003	Return made up to 25/09/02; full list of members (5 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
27 June 2003	Total exemption full accounts made up to 30 September 1999 (4 pages)
27 June 2003	Return made up to 25/09/00; full list of members (5 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2000 (4 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2001 (4 pages)
26 June 2003	Restoration by order of the court (2 pages)
26 June 2003	Restoration by order of the court (2 pages)
28 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
22 October 1999	Application for striking-off (1 page)
22 October 1999	Application for striking-off (1 page)
16 September 1999	Return made up to 25/09/99; full list of members (6 pages)
16 September 1999	Return made up to 25/09/99; full list of members (6 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Ad 29/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 September 1999	Ad 29/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1999	Return made up to 25/09/98; full list of members (8 pages)
23 March 1999	Return made up to 25/09/98; full list of members (8 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
25 September 1997	Incorporation (9 pages)
25 September 1997	Incorporation (9 pages)

Glazegreat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London