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GLANFASH DEVELOPMENTS LIMITED

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

Company details

SAXON HOUSE, 17 LEWIS ROAD, SUTTON, SURREY, SM1 4BR

GLANFASH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00644902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.18
dissolution date: 2004.08.31
last member list: 2003.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company GLANFASH DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00644902, established in United Kingdom on the 18. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at SAXON HOUSE, 17 LEWIS ROAD, SUTTON, SURREY, SM1 4BR. Business of the company GLANFASH DEVELOPMENTS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.31. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.02.13. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.13
documents available: 1

List of company documents:

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Find out more information about GLANFASH DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to GLANFASH DEVELOPMENTS 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: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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ALTER MEM AND ARTS 12/05/95
Form type: SRES01
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/94 FROM:, 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH
Form type: 287
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/89 FROM:, BUCHANAN HOUSE, 24/30 HOLBORN, LONDON EC1N 2HS
Form type: 287
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17

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Company directors and board members:

ANNE CATHERINE LARSEN (dissolve)
Secretary, COMPANY SECRETARY, 1998.09.27 - 2004.08.31
51 PARK HILL ROAD , WALLINGTON
SM6 0RJ, SURREY
JOHN RICHARD WILDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.13 - 2004.08.31
29 CHURCH HILL , PURLEY
CR8 3QP, SURREY
JOHN RICHARD WILDING (dissolve)
Secretary, 1997.01.21 - 1998.09.29
5 WOODCOTE LANE , PURLEY
CR8 3HB, SURREY
MARY SHEELAGH GAY WILDING (dissolve)
Secretary, 1991.02.13 - 1997.01.21
29 CHURCH HILL , PURLEY
CR8 3QP, SURREY
CHRISTINE MARGARET WILDING (dissolve)
Director, COMPANY DIRECTOR, 1991.02.13 - 1998.09.29
5 WOODCOTE LANE , PURLEY
CR8 3HB, SURREY

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Information about the Private Limited Company GLANFASH DEVELOPMENTS 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: 2016.05.25. Reload the data