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GLENDALE ACTIVITIES (SECRETARIAL) LIMITED

Learn more about GLENDALE ACTIVITIES (SECRETARIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 HIGH ROAD, RAYLEIGH, ESSEX, SS6 7SE

GLENDALE ACTIVITIES (SECRETARIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01010384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.07
dissolution date: 2014.09.30
last member list: 2013.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.09
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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CURREXT FROM 31/05/2013 TO 31/08/2013
Form type: AA01
Date: 2013.07.31
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.01
Form type: LATEST SOC
Document description: 01/07/13 STATEMENT OF CAPITAL;GBP 600
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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AD 06/02/97---------, £ SI [email protected]=143, £ IC 198/341
Form type: 88(2)R
Date: 1997.05.21
£2.95
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AD 28/02/97---------, £ SI [email protected]=259, £ IC 341/600
Form type: 88(2)R
Date: 1997.05.21
£2.95
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£ NC 200/600, 28/01/97
Form type: 123
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05

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Company directors and board members:

ISABEL PAULINE BOWMAN (dissolve)
Secretary, RETIRED SCHOOLTEACHER, 1992.06.30 - 2014.09.30
HIGH HOUSE 79 HIGH ROAD , RAYLEIGH
SS6 7SE, ESSEX
ALASDAIR RUTLEDGE ROY BOWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2014.09.30
HIGH HOUSE 79 HIGH ROAD , RAYLEIGH
SS6 7SE, ESSEX
ISABEL PAULINE BOWMAN (dissolve)
Director, RETIRED SCHOOLTEACHER, 1992.06.30 - 2014.09.30
HIGH HOUSE 79 HIGH ROAD , RAYLEIGH
SS6 7SE, ESSEX
JOHN STUART HIBBS (dissolve)
Secretary, 1991.06.14 - 1993.10.31
18 HOLLINGBOURNE CRESCENT , CRAWLEY
RH11 9QJ, WEST SUSSEX
JOHN STUART HIBBS (dissolve)
Director, SALESMAN, 1991.06.14 - 1993.10.31
18 HOLLINGBOURNE CRESCENT , CRAWLEY
RH11 9QJ, WEST SUSSEX
Date 2013.08.31
Shareholder Funds £ 10,826
Profit Loss Account Reserve £ 11,426
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 10,826
Net Current Assets Liabilities £ 10,826
Creditors Due Within One Year £ 10,826
Cash Bank In Hand £ 5,353
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600

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Information about the Private Limited Company GLENDALE ACTIVITIES (SECRETARIAL) 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