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GLENIFFER FINANCE CORPORATION LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GLENIFFER FINANCE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00430591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.04
dissolution date: 2011.02.22
last member list: 2009.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company GLENIFFER FINANCE CORPORATION LIMITED was a Private Limited Company, registration number 00430591, established in United Kingdom on the 4. March 1947. The company was dissolved. The company was in business for 69 years and 9 months. The company used to be located at KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company GLENIFFER FINANCE CORPORATION LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.02.22. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.05.18. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2009.05.18
documents available: 1

List of company documents:

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Find out more information about GLENIFFER FINANCE CORPORATION LIMITED. Our website makes it possible to view other available documents related to GLENIFFER FINANCE CORPORATION 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.12.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.25
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.29
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: AD01
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.09
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2009.05.20
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DIRECTOR APPOINTED JOHN MARK WOOLLACOTT
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/01
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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 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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S386 DISP APP AUDS 29/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2006.09.29 - 2011.02.22
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.12.18 - 2011.02.22
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.09 - 2011.02.22
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
JOHN RICHARD ASHURST (dissolve)
Secretary, 1995.12.20 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
MICHAEL OWEN (dissolve)
Secretary, 1991.05.18 - 1995.12.20
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.20 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.18 - 1995.12.20
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
ROBERT GEORGE FERGUSON (dissolve)
Director, 1995.12.20 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1995.12.20 - 2001.11.06
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1995.12.20
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1995.12.20
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 2001.11.06 - 2008.12.19
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.14 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2008.12.18 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to GLENIFFER FINANCE CORPORATION ltd.

Information about the Private Limited Company GLENIFFER FINANCE CORPORATION 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