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GLANVILL ENTHOVEN & CO.(REINSURANCES) LIMITED

Learn more about GLANVILL ENTHOVEN & CO.(REINSURANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

GLANVILL ENTHOVEN & CO.(REINSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00239543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.14
dissolution date: 2000.04.04
last member list: 1999.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.01
documents available: 1

List of company documents:

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Find out more information about GLANVILL ENTHOVEN & CO.(REINSURANCES) LIMITED. Our website makes it possible to view other available documents related to GLANVILL ENTHOVEN & CO.(REINSURANCES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.01
£2.95
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S80A AUTH TO ALLOT SEC 07/07/99
Form type: ELRES
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S386 DISP APP AUDS 07/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:, 19 EASTCHEAD, LONDON, EC3M 1BU
Form type: 287
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080388
Form type: SRES03
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.13 - 2000.04.04
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
DAVID JAMES HICKMAN (dissolve)
Director, CHARTERED SECRETARY, 1998.04.14 - 2000.04.04
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
PETER JOHN WALTON (dissolve)
Director, ACCOUNTANT, 1999.02.28 - 2000.04.04
STIRLING HOUSE STANLEY AVENUE , BECKENHAM
BR3 2PX, KENT
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1991.04.01 - 1995.12.13
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
DAVID HOWARD EVELEGH (dissolve)
Director, FINANCE DIRECTOR, 1991.04.01 - 1995.09.29
MEADOWCROFT GILLHAMS LANE LYNCHMERE , HASLEMERE
GU27 3ND, SURREY
DAVID MANLEY PATTERSON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.07 - 1999.02.28
5 QUINMOOR FARM BROADWELL , MORETON IN MARSH
GL56 0QT, GLOUCESTERSHIRE
GEOFFREY WEAVER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 1996.08.07
25 ST CLERES WAY DANBURY , CHELMSFORD
CM3 4AF, ESSEX
LEIGH NATTRASS WHITTINGHAM (dissolve)
Director, ACCOUNTANT, 1995.10.10 - 1998.04.14
101 STRADELLA ROAD , LONDON
SE24 9HL

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Information about the Private Limited Company GLANVILL ENTHOVEN & CO.(REINSURANCES) LIMITED 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: 2016.04.13. Reload the data