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GLENTARF LTD

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

Company details

ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF

GLENTARF LTD on the map

Company type: Private Limited Company
Company number: 00539420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.19
dissolution date: 2015.01.23
last member list: 2009.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
Form type: 4.68
Date: 2014.10.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
Form type: 4.68
Date: 2014.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
Form type: 4.68
Date: 2013.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
Form type: 4.68
Date: 2013.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
Form type: 4.68
Date: 2012.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
Form type: 4.68
Date: 2011.09.29
£2.95
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ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
Form type: 4.35
Date: 2011.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.17
£2.95
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
Form type: 4.68
Date: 2011.04.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.24
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, C/O NORRIS-SMALL, 2 CAMINO ROAD, BIRMINGHAM, B32 3XE
Form type: AD01
Date: 2010.03.05
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, OFFICE C/O NORRIS SMALL, LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM, WEST MIDLANDS B1 1QU
Form type: 287
Date: 2005.02.22
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/02
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/97 FROM:, OFFICE 407 IMEX HOUSE, 52 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS B1 1QU
Form type: 287
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/96 FROM:, ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.14

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Company directors and board members:

CHRISTINE JANE DUPPA-MILLER (dissolve)
Secretary, 1991.09.25 - 2015.01.23
6 OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ
CHRISTOPHER CHARLES DUPPA MILLER (dissolve)
Director, 1991.09.25 - 2015.01.23
6 OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ
NICHOLAS DUPPA MILLER (dissolve)
Director, 1991.09.25 - 2015.01.23
6 OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ

Companies near to GLENTARF LTD

Information about the Private Limited Company GLENTARF LTD 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: 2016.05.15. Reload the data