Glosop Limited

Company Name	Glosop Limited
Company Status	Dissolved
Company Number	04212933
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)
Previous Names	Crystal Plant & Machinery (UK) Limited and Alltrade Post Express Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joel Babatunde Agbebi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	233 Iron Mill Lane Dartford Kent DA1 4PF

Secretary Name	Mr Sunday Agbebi
Status	Closed
Appointed	07 October 2013(12 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 28 January 2014)
Role	Company Director
Correspondence Address	34 Victoria Way London SE7 7LZ

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Elizabeth Olukemi Agbebi
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	233 Iron Mill Lane Dartford Kent DA1 4PF

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Location

Registered Address	Unit 3 Kencot Industrial East Thamesmead Business Park Kencot Close Erith Kent DA18 4AB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Appointment of Mr Sunday Agbebi as a secretary on 7 October 2013 (2 pages)
9 October 2013	Appointment of Mr Sunday Agbebi as a secretary (2 pages)
8 October 2013	Termination of appointment of Elizabeth Agbebi as a secretary (1 page)
8 October 2013	Termination of appointment of Elizabeth Olukemi Agbebi as a secretary on 7 October 2013 (1 page)
4 October 2013	Application to strike the company off the register (4 pages)
4 October 2013	Application to strike the company off the register (4 pages)
6 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-06 GBP 98 (4 pages)
6 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-06 GBP 98 (4 pages)
6 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-06 GBP 98 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Registered office address changed from Unit 18 Angerstein Business Park Horn Lane Greenwich London SE10 0RT United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Unit 18 Angerstein Business Park Horn Lane Greenwich London SE10 0RT United Kingdom on 21 May 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Company name changed alltrade post express LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
25 May 2011	Company name changed alltrade post express LIMITED\certificate issued on 25/05/11 CONNOT ‐ Change of name notice (3 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Change of name notice (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Company name changed crystal plant & machinery (uk) LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-03 (2 pages)
19 July 2010	Company name changed crystal plant & machinery (uk) LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-03 (2 pages)
19 July 2010	Change of name notice (2 pages)
19 July 2010	Change of name notice (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from 1ST floor 14-16 powis street woolwich london SE18 6LF (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 1ST floor 14-16 powis street woolwich london SE18 6LF (1 page)
21 August 2008	Return made up to 09/05/08; full list of members (3 pages)
21 August 2008	Return made up to 09/05/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
27 June 2007	Return made up to 09/05/07; full list of members (6 pages)
27 June 2007	Return made up to 09/05/07; full list of members (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 May 2006	Return made up to 09/05/06; full list of members (6 pages)
22 May 2006	Return made up to 09/05/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 May 2005	Return made up to 09/05/05; full list of members (6 pages)
12 May 2005	Return made up to 09/05/05; full list of members (6 pages)
20 October 2004	Accounts made up to 31 May 2004 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
3 August 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Return made up to 09/05/04; full list of members (6 pages)
27 April 2004	Accounts made up to 31 May 2003 (6 pages)
27 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
8 May 2003	Return made up to 09/05/03; full list of members (6 pages)
8 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
2 May 2003	Accounts made up to 31 May 2002 (5 pages)
21 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2002	Return made up to 09/05/02; full list of members (6 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
21 May 2001	New secretary appointed (2 pages)
9 May 2001	Incorporation (18 pages)

Glosop Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London