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GLOSSWALL HOUSE INVESTMENTS LIMITED

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

Company details

40 BERNARD STREET, LONDON, WC1N 1LG

GLOSSWALL HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00631378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.29
dissolution date: 1998.02.17
last member list: 1996.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.04
documents available: 1

List of company documents:

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Find out more information about GLOSSWALL HOUSE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to GLOSSWALL HOUSE INVESTMENTS 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: 1998.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.25
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.20
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RETURN MADE UP TO 04/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/91 FROM:, 29 BEDFORD ROW, LONDON, WC1R 4HZ
Form type: 287
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.16

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Company directors and board members:

ROBERT ANTHONY WOOLF (dissolve)
Secretary, 1992.04.04 - 1998.02.17
2 BERKELEY ROAD BARNES , LONDON
SW13 9LZ
DEREK ERNEST ARTHUR BUDDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1998.02.17
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
PATRICK HUGH WALKER TAYLOR (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1996.03.15 - 1998.02.17
15 UPPER HILL RISE , RICKMANSWORTH
WD3 7NU, HERTFORDSHIRE
ROBERT ANTHONY WOOLF (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1998.02.17
2 BERKELEY ROAD BARNES , LONDON
SW13 9LZ
LEONARD GEOFFREY FRANKLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1992.03.16
33 GREENLEAS PEMBURY , TUNBRIDGE WELLS
TN2 4NS, KENT
GRAHAM LINDSAY PRAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 1996.03.15
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY

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Information about the Private Limited Company GLOSSWALL HOUSE INVESTMENTS 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: 2016.05.24. Reload the data