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GLYN SUMMERS LIMITED

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

Company details

PO BOX 19, COURIER BUILDINGS, KINGS CROSS STREET, HALIFAX, HX1 2SF

GLYN SUMMERS LIMITED on the map

Company type: Private Limited Company
Company number: 01033059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.30
dissolution date: 2000.09.05
last member list: 2000.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.14
documents available: 1

List of company documents:

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Find out more information about GLYN SUMMERS LIMITED. Our website makes it possible to view other available documents related to GLYN SUMMERS 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: 2000.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/98
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94
Form type: 363(287)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/03/93
Form type: WRES01
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/12
Form type: 225(1)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/04
Form type: 225(1)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/02/92
Form type: SRES01
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 07/02/92
Form type: (W)ELRES
Date: 1992.02.14
Child documents:
Document type: ANNOTATION
Date: 1992.02.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/02/92
Document type: ANNOTATION
Date: 1992.02.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/02/92
Document type: ANNOTATION
Date: 1992.02.14
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 07/02/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.19

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Company directors and board members:

PHILIP RICHARD COOPER (dissolve)
Secretary, 1997.09.17 - 2000.09.05
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 2000.09.05
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.21 - 2000.09.05
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
MALCOLM CHARLES HARDY (dissolve)
Secretary, 1992.01.24 - 1995.11.10
2 THOMAS COURT , BRADFORD
BD6 1SH, WEST YORKSHIRE
NICHOLAS IVEL (dissolve)
Secretary, ACCOUNTANT, 1995.11.10 - 1997.09.17
10 BOW BRIDGE VIEW , TADCASTER
LS24 8JU, NORTH YORKSHIRE
ANDREA LYNN WATKINS (dissolve)
Secretary, 1992.01.14 - 1992.01.21
CROFT HOUSE 15 MARLING ROAD , HUDDERSFIELD
HD2 2EE, WEST YORKSHIRE
IAIN WILLIAM BELL (dissolve)
Director, MANAGING DIRECTOR, 1992.01.21 - 1994.04.22
A507 LANARK ROAD WEST , BALERNO
MIDLOTHIAN
SUSAN MARIA BRIAN-ENGLAND (dissolve)
Director, GENERAL MANAGEMENT, 1993.01.01 - 1994.10.28
BEECH HOUSE VICARAGE GARDENS BIRKENSHAW , BRADFORD
BD11 2EF, WEST YORKSHIRE
STEVEN JOHN CHATWIN (dissolve)
Director, COMMERCIAL MANAGER, 1994.10.31 - 1996.05.31
9 MOORFIELD VIEW LOWER COMMON ROBERT TOWN , LIVERSEDGE
WF15 7LH, WEST YORKSHIRE
HUGH JOHN RAMSAY DUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.21 - 1992.12.31
YATE HOUSE OXENHOPE , KEIGHLEY
BD22 9HL, W YORKS
NICHOLAS IVEL (dissolve)
Director, ACCOUTANT, 1994.10.31 - 1997.09.17
10 BOW BRIDGE VIEW , TADCASTER
LS24 8JU, NORTH YORKSHIRE
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, COMPANY CHAIRMAN, 1992.01.21 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
JANE CYNTHIA MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1992.01.21
WHITE ROCK HOUSE FARM STAINLAND , HALIFAX
HX4 9LG, YORKSHIRE
DAVID BROADBENT SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1992.01.21
20 GREENHEAD ROAD , HUDDERSFIELD
HD1 4EN, WEST YORKSHIRE
CHRISTOPHER PETER WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1997.09.17
15 MARLING ROAD FIXBY , HUDDERSFIELD
HD2 2EE, WEST YORKSHIRE
ENGLAND
JOHN RICHARD WOODHEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1994.07.18
2 GREENLAWS CLOSE UPPERTHONG HOLMFIRTH , HUDDERSFIELD
HD7 2GB, WEST YORKSHIRE

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Information about the Private Limited Company GLYN SUMMERS 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: 2016.07.21. Reload the data