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GLYNWED CEH

Learn more about GLYNWED CEH. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD

GLYNWED CEH on the map

Company type: Private Unlimited Company
Company number: 00180856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.04.03
dissolution date: 2009.02.10
last member list: 2008.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.11
£2.95
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CANCELLING ISSUED SHARE CAPITAL
Form type: MISC
Date: 2008.09.08
£2.95
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REDUCE ISSUED CAPITAL 04/09/2008
Form type: RES06
Date: 2008.09.08
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:28/08/2008
Form type: RES02
Date: 2008.08.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.08.29
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.08.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.08.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.08.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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COMPANY NAME CHANGED, C.E.HEINKE & COMPANY LIMITED, CERTIFICATE ISSUED ON 17/12/04
Form type: CERTNM
Date: 2004.12.17
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD SHELDON, BIRMINGHAM, WEST MIDLANDS B26 3AZ
Form type: 287
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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S366A DISP HOLDING AGM 20/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S252 DISP LAYING ACC 20/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/96
Form type: SRES03
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17

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Company directors and board members:

SUSAN MARGARET DIX (dissolve)
Secretary, 2005.03.03 - 2009.02.10
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
GLYNWED OVERSEAS HOLDINGS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.03.09 - 2009.02.10
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
GLYNWED PIPE SYSTEMS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.03.09 - 2009.02.10
. WALSALL ROAD, NORTON CANES , CANNOCK
WS11 9NS, STAFFORDSHIRE
KEITH JAMES ARNOLD (dissolve)
Secretary, 2003.05.01 - 2005.03.03
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1993.01.03 - 1994.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Secretary, 2001.03.09 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
NEW SHELDON LIMITED (dissolve)
Secretary, 1995.10.31 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
EDWARD JOHN PRATT (dissolve)
Secretary, DIRECTOR, 1994.03.31 - 1994.04.18
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
GRAHAM CHARLES ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.18 - 1994.11.08
HIGH BANKS HOUSE THE STREET REGIL WINFORD , BRISTOL
BS40 8BB
MARGARET ELAINE WOODS (dissolve)
Secretary, 1994.11.08 - 1995.10.31
ACIS 13 NORTH CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JQ, BUCKINGHAMSHIRE
AFG NOMINEES LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 1996.09.30 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS
GEORGE HENRY BURGESS (dissolve)
Director, MANAGING DIRECTOR, 1993.01.03 - 1997.09.01
JACARANDA HEADCORN ROAD GRAFTY GREEN , MAIDSTONE
ME17 2AP, KENT
MARTYN ROBERT CHAMP (dissolve)
Director, MANAGING DIRECTOR/DCE, 1993.01.03 - 1993.06.30
59 REDDICLIFFE CLOSE , PLYMSTOCK
PL9 9QJ, PLYMOUTH
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1994.02.16 - 1994.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
MERVYN EDWARD COX (dissolve)
Director, 1994.03.31 - 1997.09.01
42 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
EDWARD HAWKINS (dissolve)
Director, INDUSTRIALIST, 1993.01.03 - 1994.04.14
11 STUDIO CLOSE KENNINGTON , ASHFORD
TN24 9DH, KENT
DAVID ALLAN HICKEY (dissolve)
Director, WORKS DIRECTOR, 1993.01.03 - 1994.04.14
5 FORDWICH CLOSE ALLINGTON FARM , MAIDSTONE
ME16 0NU, KENT
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1994.03.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
EDWARD GRATTAN MILLOY (dissolve)
Director, SALES DIRECTOR, 1993.01.03 - 1994.04.14
WELL COTTAGE COURT AT STREET , HYTHE
CT21 4PH, KENT
EDWARD JOHN PRATT (dissolve)
Director, 1994.03.31 - 1996.09.30
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
JOHN STANIFORTH SINGLETON (dissolve)
Director, 1994.03.31 - 1995.11.01
THE OAKS ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QH, BUCKINGHAMSHIRE
EDWIN BARRIE STEPHENS (dissolve)
Director, CHAIRMAN & CHIEF EXE, 1993.01.03 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
DAVID CHARLES STEWART (dissolve)
Director, 1994.04.18 - 1995.11.28
THE BREWERY HOUSE , OLD
NN6 9RH, NORTHAMPTONSHIRE

Companies near to GLYNWED CEH

Information about the Private Unlimited Company GLYNWED CEH has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data