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GLENWOOD CONSULTING LTD

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

Company details

17 PERCY ROAD, BROADSTAIRS, KENT, UNITED KINGDOM, CT10 2BJ

GLENWOOD CONSULTING LTD on the map

Company type: Private Limited Company
Company number: 00864272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.17
dissolution date: 2014.01.28
last member list: 2012.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Company GLENWOOD CONSULTING LTD was a Private Limited Company, registration number 00864272, established in United Kingdom on the 17. November 1965. The company was dissolved. The company was in business for 51 years . Previous names of this company were: GLENWOOD LABORATORIES LIMITED. The company used to be located at 17 PERCY ROAD, BROADSTAIRS, KENT, UNITED KINGDOM, CT10 2BJ. Business of the company GLENWOOD CONSULTING LTD by SIC and NACE code was "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.01.28. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.09.11. The total number of directors was so far 6. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.24
Form type: LATEST SOC
Document description: 24/10/12 STATEMENT OF CAPITAL;GBP 100
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR HORST SCHADRACK
Form type: TM01
Date: 2012.04.26
£2.95
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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COMPANY NAME CHANGED GLENWOOD LABORATORIES LIMITED, CERTIFICATE ISSUED ON 17/10/11
Form type: CERTNM
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES15
Document description: CHANGE OF NAME 26/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOBIAS FUHRMANN / 11/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORST BRUNO SCHADRACK / 11/09/2010
Form type: CH01
Date: 2010.10.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THANET COMPANY SECRETARIAL SERVICES LTD / 11/09/2010
Form type: CH04
Date: 2010.10.26
£2.95
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SECRETARY APPOINTED MRS ANN ELIZABETH BRADLEY
Form type: AP03
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY THANET COMPANY SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2010.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, JENKINS DALE, CHATHAM, KENT, ME4 5RD
Form type: AD01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH COOK
Form type: TM01
Date: 2010.07.03
£2.95
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED MR HORST BRUNO SCHADRACK
Form type: 288a
Date: 2009.10.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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SECRETARY APPOINTED THANET COMPANY SECRETARIAL SERVICES LTD
Form type: 288a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY NOELLE ORTON
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FUHRMANN
Form type: 288b
Date: 2008.10.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06

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Company directors and board members:

ANN ELIZABETH BRADLEY (dissolve)
Secretary, 2010.10.15 - 2014.01.28
17 PERCY ROAD , BROADSTAIRS
CT10 2BJ, KENT
DAVID TOBIAS FUHRMANN (dissolve)
Director, CORPORATE EXECUTIVE, 1992.09.11 - 2014.01.28
69 KENSINGTON AVENUE , NORWOOD
FOREIGN, NEW JERSEY 07648
USA
BRIAN TOROLF FUHRMANN (dissolve)
Secretary, 1992.09.11 - 2006.09.20
81 DONNY BROOK DEMAREST , NEW JERSEY 07225
FOREIGN
USA
NOELLE ORTON (dissolve)
Secretary, 2006.09.20 - 2008.08.31
WHITE GATES 6 GREEN LEAS, CHESTFIELD , WHITSTABLE
CT5 3JY, KENT
THANET COMPANY SECRETARIAL SERVICES LTD (dissolve)
Secretary, 2008.08.31 - 2010.10.15
17 PERCY ROAD , BROADSTAIRS
CT10 2BJ, KENT
GREAT BRITAIN
KEITH MAXWELL COOK (dissolve)
Director, SAFETY ANALYST, 2002.11.30 - 2010.06.30
WEST RIDGE HOUSE 14 WESTBURY ROAD , WARMINSTER
BA12 0AN, WILTSHIRE
CHRISTOPHER ERNST FUHRMANN (dissolve)
Director, CEO GLENWOOD LLC, 1992.09.11 - 2008.07.28
3 SHINNECOCK TRAIL , FRANKLIN LAKES
NEW JERSEY 07417
USA
MICHAEL FUHRMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1999.11.11
72 EISENHOWER DRIVE , CRESSKILI
FOREIGN, NEW JERSEY
USA
ROBERT DALE GRUEN (dissolve)
Director, ATTORNEY, 1992.09.11 - 2002.11.17
92 WOODLAND ROAD , TENFLY
FOREIGN, NEW JERSEY 07670
USA
HORST BRUNO SCHADRACK (dissolve)
Director, 2009.09.01 - 2010.12.31
5 E MATHILDENSTRASE , STARNBERG
GERMANY
GERMANY

Companies near to GLENWOOD CONSULTING LTD

Information about the Private Limited Company GLENWOOD CONSULTING LTD 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: 2016.06.10. Reload the data