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GLEN CRESTON LIMITED

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

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

GLEN CRESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00547805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.16
dissolution date: 2006.06.13
last member list: 2004.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.03.05

List of company documents:

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Find out more information about GLEN CRESTON LIMITED. Our website makes it possible to view other available documents related to GLEN CRESTON 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: 2006.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 16 DALSTON GARDENS, STANMORE, MIDDLESEX HA7 1BU
Form type: 287
Date: 2005.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.18
£2.95
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AD 10/04/02---------, £ SI [email protected]=42010, £ IC 42990/85000
Form type: 88(2)R
Date: 2002.06.18
£2.95
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NC INC ALREADY ADJUSTED, 28/03/02
Form type: 123
Date: 2002.05.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.29
£2.95
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£ NC 1000/100000, 28/03
Form type: RES04
Date: 2002.04.29
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NC INC ALREADY ADJUSTED, 28/03/02
Form type: 123
Date: 2002.04.29
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£ IC 43000/42990, 08/03/02, £ SR [email protected]=10
Form type: 169
Date: 2002.04.29
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AD 28/03/02---------, £ SI [email protected]=42000, £ IC 1000/43000
Form type: 88(2)R
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93
Form type: 363(287)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/90
Form type: SRES01
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16

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Company directors and board members:

IAN STAGG (dissolve)
Secretary, 2004.02.24 - 2006.06.13
POLVENTON WETHERHAM LANE ST TUDY , BODMIN
PL30 3NG, CORNWALL
KATHERINE HELEN KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 2006.06.13
16 DALSTON GARDENS , STANMORE
HA7 1BU, MIDDLESEX
KATHERINE HELEN KENDALL (dissolve)
Secretary, 1992.10.12 - 2004.02.24
16 DALSTON GARDENS , STANMORE
HA7 1BU, MIDDLESEX
DOUGLAS IAN RODERICK KERR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.09.30
36 MARSHALS DRIVE , ST ALBANS
AL1 4RQ, HERTFORDSHIRE
CLIVE RONALD LINDSEY (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2004.02.23
74 HIGH STREET BLUNHAM , BEDFORD
MK44 3NN, BEDFORDSHIRE

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Information about the Private Limited Company GLEN CRESTON 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: 2016.05.15. Reload the data