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GLOSSIFILM LIMITED

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

Company details

A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP

GLOSSIFILM LIMITED on the map

Company type: Private Limited Company
Company number: 00592522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.25
last member list: 2001.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company GLOSSIFILM LIMITED is a Private Limited Company, registration number 00592522, established in United Kingdom on the 25. October 1957. The company was dissolved. The company has been in business for 59 years and 1 month. The company is based on A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP. Business of the company GLOSSIFILM LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.03.11. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.06.04. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1974.04.29

List of company documents:

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Find out more information about GLOSSIFILM LIMITED. Our website makes it possible to view other available documents related to GLOSSIFILM 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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DISSOLVED
Form type: LIQ
Date: 2003.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.02.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/99
Form type: SRES03
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, HEADLEY ROAD EAST, WOODLEY, READING, RG5 4UA
Form type: 287
Date: 1998.10.06
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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S366A DISP HOLDING AGM 22/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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S252 DISP LAYING ACC 22/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 230289
Form type: SRES03
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, 1999.07.22
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
THOMAS CARBERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04
1 HEATHER CLOSE GROVE ROAD , SONNING COMMON
RG4 9EF, OXON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, CFO, 2002.01.14
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
JONATHAN WILLIAM FARLEY EDGELL (dissolve)
Secretary, 1992.06.04 - 1999.07.22
3 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
TERENCE JAMES BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.07.31
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
JONATHAN WILLIAM FARLEY EDGELL (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.06.04 - 2002.01.14
3 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE

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Information about the Private Limited Company GLOSSIFILM 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: 2016.05.19. Reload the data