Glenroy Industries Limited

Company Name	Glenroy Industries Limited
Company Status	Dissolved
Company Number	05996996
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Lambert Investments Limited (Corporation)
Status	Closed
Appointed	13 November 2006(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Terthur Trading Limited (Corporation)
Status	Closed
Appointed	13 November 2006(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Lambert Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,385
Cash	£142,766
Current Liabilities	£300,089

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
8 September 2017	Application to strike the company off the register (3 pages)
8 September 2017	Application to strike the company off the register (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
19 November 2015	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
19 November 2015	Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
19 November 2015	Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 14 November 2014 (1 page)
14 November 2014	Secretary's details changed for Terthur Trading Limited on 14 November 2014 (1 page)
14 November 2014	Director's details changed for Lambert Investments Limited on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 14 November 2014 (1 page)
14 November 2014	Director's details changed for Lambert Investments Limited on 14 November 2014 (1 page)
14 November 2014	Secretary's details changed for Terthur Trading Limited on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 13 November 2013 (1 page)
5 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 January 2012	Amended accounts made up to 30 November 2010 (3 pages)
30 January 2012	Amended accounts made up to 30 November 2010 (3 pages)
22 November 2011	Amended accounts made up to 30 November 2010 (3 pages)
22 November 2011	Amended accounts made up to 30 November 2010 (3 pages)
15 November 2011	Secretary's details changed for Terthur Trading Limited on 13 November 2011 (2 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Lambert Investments Limited on 13 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Terthur Trading Limited on 13 November 2011 (2 pages)
15 November 2011	Director's details changed for Lambert Investments Limited on 13 November 2011 (2 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
30 November 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 November 2010	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
26 July 2010	Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages)
26 July 2010	Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages)
26 July 2010	Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Alastair Matthew Cunningham on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH Uk on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Lambert Investments Limited on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH Uk on 13 November 2009 (1 page)
13 November 2009	Secretary's details changed for Terthur Trading Limited on 13 November 2009 (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Secretary's details changed for Terthur Trading Limited on 13 November 2009 (1 page)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Lambert Investments Limited on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Alastair Matthew Cunningham on 13 November 2009 (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 December 2008	Return made up to 13/11/08; full list of members (3 pages)
17 December 2008	Return made up to 13/11/08; full list of members (3 pages)
16 December 2008	Director's change of particulars / lambert investments LIMITED / 13/11/2006 (1 page)
16 December 2008	Director's change of particulars / lambert investments LIMITED / 13/11/2006 (1 page)
16 September 2008	Director appointed mr alastair matthew cunningham (1 page)
16 September 2008	Director appointed mr alastair matthew cunningham (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 14 parkfield chorleywood hertfordshire WD3 5AY (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 14 parkfield chorleywood hertfordshire WD3 5AY (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 13/11/07; full list of members (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 13/11/07; full list of members (2 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 November 2006	Incorporation (16 pages)
13 November 2006	Incorporation (16 pages)

Glenroy Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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