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GLAMALCO LIMITED

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

Company details

KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

GLAMALCO LIMITED on the map

Company type: Private Limited Company
Company number: 01008072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.15
dissolution date: 2014.12.03
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company GLAMALCO LIMITED was a Private Limited Company, registration number 01008072, established in United Kingdom on the 15. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. Previous names of this company were: GLAMORGAN ALUMINIUM CO.LIMITED. The company used to be located at KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD. Business of the company GLAMALCO LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.03. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.11.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.09.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014
Form type: 2.24B
Date: 2014.05.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013
Form type: 2.24B
Date: 2013.12.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.12.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
Form type: 2.24B
Date: 2013.07.03
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.02.01
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.02.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
Form type: 2.24B
Date: 2012.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012
Form type: 2.24B
Date: 2012.06.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011
Form type: 2.24B
Date: 2011.12.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011
Form type: 2.24B
Date: 2011.06.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.03.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, IPSWICH ROAD, NEWPORT ROAD INDUSTRIAL EST, CARDIFF, CF23 9UR
Form type: AD01
Date: 2010.12.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.28
Form type: LATEST SOC
Document description: 28/01/10 STATEMENT OF CAPITAL;GBP 5959.5
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JOSEPH OCONNOR / 28/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN JOSEPH OCONNOR / 28/01/2010
Form type: CH03
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31

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Company directors and board members:

KIERAN JOSEPH OCONNOR (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.03.27 - 2014.12.03
16 LLYS LLYWELYN MEADOW FARM LLANTWIT FARDRE , PONTYPRIDD
CF38 2HQ, MID GLAM
KIERAN JOSEPH OCONNOR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2014.12.03
16 LLYS LLYWELYN MEADOW FARM LLANTWIT FARDRE , PONTYPRIDD
CF38 2HQ, MID GLAM
WALES
ALAN ROYSTON QUARTLY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2014.12.03
42 POOLES WHARF COURT ROWNHAM MEAD , BRISTOL
BS8 4PB, AVON
BERNARD ROY COHEN (dissolve)
Secretary, 1992.12.31 - 1997.03.27
4 BRIDGEMAN ROAD , PENARTH
CF64 3AW, SOUTH GLAMORGAN
BERNARD ROY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.03.27
4 BRIDGEMAN ROAD , PENARTH
CF64 3AW, SOUTH GLAMORGAN
PAMELA COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.03.27
4 BRIDGEMAN ROAD , PENARTH
CF64 3AW, SOUTH GLAMORGAN
PETER JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 2007.11.05
10 NORTHLANDS PARK BISHOPSTON , SWANSEA
SA3 3JW, WEST GLAMORGAN
CHRISTOPHER JOHN MYATT (dissolve)
Director, SD, 1997.04.22 - 2003.10.31
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE

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Information about the Private Limited Company GLAMALCO 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: 2016.07.19. Reload the data