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STEPHEN GLOVER & CO LIMITED

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

Company details

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

STEPHEN GLOVER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00756939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.08
dissolution date: 2015.04.07
last member list: 2014.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.04
Form type: LATEST SOC
Document description: 04/02/14 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2009.01.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.30
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MEMORANDUM OF CAPITAL - PROCESSED 25/11/08. REDUCTION OF ISSD CAPITAL TO £1
Form type: MISC
Date: 2008.11.25
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SOLVENCY STATEMENT DATED 31/10/08
Form type: CAP-SS
Date: 2008.11.25
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REDUCE ISSUED CAPITAL 31/10/2008
Form type: RES06
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES13
Document description: REDUCING SHARE PREM & CAP REDEMPTION A/C TO NIL 31/10/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, MILL HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5LS
Form type: 287
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, LONG STREET, WALSALL, WEST MIDLANDS, WS2 9DU
Form type: 287
Date: 2008.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.25
£2.95
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£ IC 10000/6500, 30/10/03, £ SR [email protected]=3500
Form type: 169
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.23

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Company directors and board members:

STEVEN WESTBROOK (dissolve)
Secretary, FINANCE DIRECTOR, 2007.12.19 - 2015.04.07
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
NIGEL JOHN PALMER (dissolve)
Director, BUSINESS EXEC, 2007.12.19 - 2015.04.07
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
STEVEN WESTBROOK (dissolve)
Director, FINANCE DIRECTOR, 2007.12.19 - 2015.04.07
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
ERNEST WILLIAM LANCASTER-PLATT (dissolve)
Secretary, 1992.01.26 - 1998.06.09
18 THE GLADE STREETLY , SUTTON COLDFIELD
B74 3NR, WEST MIDLANDS
JEREMY NIXON (dissolve)
Secretary, MANAGING DIRECTOR, 1999.02.18 - 2007.12.19
61 ENDERLEY DRIVE BLOXWICH , WALSALL
WS3 3PD
BRIAN JOHN HILL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 2003.10.30
15 MILESTONE WAY NEW INVENTION , WILLENHALL
WV12 5YA, WEST MIDLANDS
ERNEST WILLIAM LANCASTER-PLATT (dissolve)
Director, ELECTRICAL MANUFACTURER, 1992.01.26 - 1998.06.09
18 THE GLADE STREETLY , SUTTON COLDFIELD
B74 3NR, WEST MIDLANDS
ANDREA ELIZABETH LITTLEHALES (dissolve)
Director, SALES ADMIN, 2003.10.30 - 2007.12.19
21 RYDERS HAYES LANE PELSALL , WALSALL
WS3 4EG
JEREMY NIXON (dissolve)
Director, MANAGING DIRECTOR, 1997.03.19 - 2007.12.19
61 ENDERLEY DRIVE BLOXWICH , WALSALL
WS3 3PD
RICHARD DAVID WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 1997.04.22
8 ST STEPHENS CLOSE CAVERSHAM , READING
RG4 8BX, BERKSHIRE

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Information about the Private Limited Company STEPHEN GLOVER & CO 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: 2016.06.02. Reload the data