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G.L.S. 56 LIMITED

Learn more about G.L.S. 56 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITHO HOUSE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8SW

G.L.S. 56 LIMITED on the map

Company type: Private Limited Company
Company number: 00427762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.16
dissolution date: 2002.07.16
last member list: 2000.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company G.L.S. 56 LIMITED was a Private Limited Company, registration number 00427762, established in United Kingdom on the 16. January 1947. The company was dissolved. The company was in business for 69 years and 10 months. The company used to be located at LITHO HOUSE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8SW. Business of the company G.L.S. 56 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.07.16. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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ALTER MEM AND ARTS 23/01/98
Form type: SRES01
Date: 1998.03.06
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DIRECTORS APPOINTMENTS 23/01/98
Form type: ORES13
Date: 1998.03.06
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, PO BOX 386, 62 PARK ROAD, WOKING, SURREY GU22 7DB
Form type: 287
Date: 1998.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, 27 HIGH STREET, CHESHUNT, HERTS, EN8 0BU
Form type: 287
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 17/02/95
Form type: WRES13
Date: 1995.02.27
Child documents:
Document type: ANNOTATION
Date: 1995.02.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/02/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, HIGH STREET, CHESHUNT, HERTFORDSHIRE, EN8 0BU
Form type: 287
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94 FROM:, 8 AVENUE INDUSTRIAL EST.,, SOUTHEND ARTERIAL ROAD,, GALLOWS CORNER,, ROMFORD RM3 0HA
Form type: 287
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.B.H. TOOLS AND STAMPINGS LIMIT, ED, CERTIFICATE ISSUED ON 16/08/91
Form type: CERTNM
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/11/90
Form type: SRES01
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.09

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Company directors and board members:

COLIN ERNEST BRODIE BURNS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.08.08
OAK COTTAGE LAMBERHURST ROAD , HORSMONDEN
TN12 8LP, KENT
STEPHEN JAMES DRURY (dissolve)
Secretary, 1998.01.23 - 2001.04.19
7 LOWER FARM , GLAPTHORN
PE8 5BE, PETERBOROUGH
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1995.07.18 - 1998.01.23
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
KEVIN TERENCE TIMS (dissolve)
Secretary, ACCOUNTANT, 1994.08.08 - 1995.06.30
30 SPRINGFIELD ROAD , HEMEL HEMPSTEAD
HP2 5EJ, HERTFORDSHIRE
RODERICK MARK ACKRILL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.20 - 1998.01.23
CEDAR LAWN PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
GEORGE LEONARD BOLTON (dissolve)
Director, ENGINEER, 1990.12.31 - 1994.03.30
5 NELMES ROAD , HORNCHURCH
RM11 3JA, ESSEX
PETER BRINKLEY (dissolve)
Director, ENGINEER, 1992.12.31 - 1997.05.27
78 BLAKE HILL DRIVE SHOTGATE , WICKFORD
SS11 8XJ, ESSEX
COLIN ERNEST BRODIE BURNS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.08.08
OAK COTTAGE LAMBERHURST ROAD , HORSMONDEN
TN12 8LP, KENT
STEPHEN JAMES DRURY (dissolve)
Director, MANAGING DIRECTOR, 1998.01.23 - 2001.04.19
7 LOWER FARM , GLAPTHORN
PE8 5BE, PETERBOROUGH
PETER WILLIAM MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 1998.01.23 - 2001.04.19
55 OLIVER ROAD , SHENFIELD
CM15 8PX, ESSEX
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Director, CHARTERED SECRETARY, 1997.10.31 - 1998.01.23
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
JAMES ANDREW SYMONDS (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.03.30 - 1997.06.30
THE RED HOUSE KEMPES CORNER BOUGHTON ALUPH , ASHFORD
TN25 4ER, KENT
KEVIN TERENCE TIMS (dissolve)
Director, ACCOUNTANT, 1994.08.08 - 1995.06.30
30 SPRINGFIELD ROAD , HEMEL HEMPSTEAD
HP2 5EJ, HERTFORDSHIRE

Information about the Private Limited Company G.L.S. 56 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: 2016.05.03. Reload the data