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GLOSSOP LIMITED

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

Company details

8 YORK ROAD, LONDON, SE1 7NA

GLOSSOP LIMITED on the map

Company type: Private Limited Company
Company number: 00300000
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.18
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016
Form type: CH01
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 121772.35
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED ANTHONY PEETOOM
Form type: AP01
Date: 2014.09.15
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMBERT
Form type: TM01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R ODX
Form type: 287
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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ALTER MEM AND ARTS 23/04/97
Form type: SRES01
Date: 1997.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
AMANDA JANE BURSTON (current)
Director, OIL COMPANY EXECUTIVE, 2007.08.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
ANTHONY PEETOOM (current)
Director, SURVEYOR, 2014.08.21
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ANTONY CHARLES GRAY (resigned)
Secretary, 1992.06.26 - 1995.04.27
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1995.04.27 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
STEPHEN JOHN AUBREY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.19 - 1996.02.16
113 HEYTHORP STREET , LONDON
SW18 5BT
MICHAEL ROBERT BARKER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.17 - 2002.06.28
95 EMBER LANE , ESHER
KT10 8EQ, SURREY
ANTONY CHARLES GRAY (resigned)
Director, FINANCE DIRECTOR, 1992.06.26 - 1995.04.27
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
DAVID JOHN GREENE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.10.12 - 1995.10.19
SHARPTHORNE VICTORIA ROAD , SOUTHBOROUGH
TN4 0LT, KENT
JOHN DUNCAN HASTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.27 - 1995.10.19
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
CLIVE RUSSELL HOPKINS (resigned)
Director, GENERAL MANAGER, 1995.10.19 - 1996.09.20
18 CHURCH LANE WIMBLEDON , LONDON
SW19 3PD
CHRISTOPHER PAUL LAMBERT (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.08.10 - 2014.01.31
240 WESTBOURNE GROVE , WESTCLIFF ON SEA
SS0 0PS, ESSEX
ALEXANDER JOHN MACKENZIE (resigned)
Director, EXEC DIRECTOR, 1992.06.26 - 1995.04.27
EDGE LEA BACKWOODS LANE , LINDFIELD
RH16 2ED, WEST SUSSEX
MICHAEL JOHN NEWBERRY (resigned)
Director, ACCOUNTANT, 1995.10.19 - 2002.04.04
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
LAURENT FRANCOIS MARIE RENARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.21 - 1997.12.01
70 PRINCES GATE MEWS , LONDON
SW7 2PP
IAN STEWART TUCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.04 - 2007.07.31
BYWAYS ROSE HILL , DORKING
RH4 2ED, SURREY
JONATHON MARK WILLSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 2004.08.10
COURT FARM MAWLES LANE, SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6DA, OXFORDSHIRE

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Information about the Private Limited Company GLOSSOP 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: 2016.04.20. Reload the data