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Home > England & Wales Companies > W.T. GLOVER & COMPANY LIMITED
Company Information for

W.T. GLOVER & COMPANY LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
Company Registration Number
00056124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.t. Glover & Company Ltd
W.T. GLOVER & COMPANY LIMITED was founded on 1898-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". W.t. Glover & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W.T. GLOVER & COMPANY LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Other companies in SW1V
 
Filing Information
Company Number 00056124
Company ID Number 00056124
Date formed 1898-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 31/05/2000
Return next due 28/06/2001
Type of accounts DORMANT
Last Datalog update: 2021-01-06 19:00:45
Primary Source:Companies House
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Company Officers of W.T. GLOVER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
Company Secretary 1995-04-21
COLIN MICHAEL PRYCE
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM GOLDSMITH
Director 2000-01-01 2013-08-31
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Director 2000-01-01 2009-05-31
CHRISTOPHER RAIT O'NEILL PEARSON
Director 1994-01-21 2008-12-01
STUART FRASER MURRAY
Director 1992-05-31 2000-09-30
CLAIRE LUCIE MARY HOWARD
Director 1997-08-26 1999-10-22
DAWN ELIZABETH KNIGHT
Director 1995-07-14 1997-08-20
ROSS EDWARD MCDONALD
Company Secretary 1994-01-21 1995-04-21
ROSS EDWARD MCDONALD
Director 1994-05-31 1995-04-21
PAUL EUGENE BARTLETT
Company Secretary 1992-05-31 1994-01-21
PAUL EUGENE BARTLETT
Director 1992-05-31 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED SHAW-PETRIE LIMITED Company Secretary 2000-01-01 CURRENT 1935-05-11 Active
BNOMS LIMITED DEVONSHIRE HOUSE DORMANT ONE LIMITED Company Secretary 1999-08-24 CURRENT 1944-01-29 Active
BNOMS LIMITED BICC CABLES (KENYA) LIMITED Company Secretary 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
BNOMS LIMITED FINE WIRES LIMITED Company Secretary 1999-05-28 CURRENT 1975-02-17 Dissolved 2015-10-13
BNOMS LIMITED BICC THERMOHEAT LIMITED Company Secretary 1999-05-28 CURRENT 1930-04-10 Active
BNOMS LIMITED BRITISH INSULATED CALLENDER'S CABLES LIMITED Company Secretary 1995-04-21 CURRENT 1919-08-19 Dissolved 2017-06-27
BNOMS LIMITED 00158345 LIMITED Company Secretary 1995-04-21 CURRENT 1919-08-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
COLIN MICHAEL PRYCE HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
COLIN MICHAEL PRYCE BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
COLIN MICHAEL PRYCE HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
COLIN MICHAEL PRYCE AVATAR LIMITED Director 2000-06-30 CURRENT 1986-07-10 Active
COLIN MICHAEL PRYCE BRUTON INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1984-02-10 Dissolved 2017-01-05
COLIN MICHAEL PRYCE FIELDEN & ASHWORTH LIMITED Director 2000-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
COLIN MICHAEL PRYCE MAYFAIR PLACE INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
COLIN MICHAEL PRYCE ARMPLEDGE LIMITED Director 2000-06-01 CURRENT 1981-10-29 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1975-01-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2000-06-01 CURRENT 1975-01-29 Active
COLIN MICHAEL PRYCE THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2000-06-01 CURRENT 1864-04-07 Liquidation
COLIN MICHAEL PRYCE GUINEA INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1973-05-21 Active
COLIN MICHAEL PRYCE DEVONSHIRE HOUSE NETHERLANDS LIMITED Director 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
COLIN MICHAEL PRYCE BALFOUR BEATTY CONST LIMITED Director 2000-04-03 CURRENT 1965-02-18 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY HOMES LIMITED Director 2000-02-01 CURRENT 1983-04-05 Active
COLIN MICHAEL PRYCE BRITISH INSULATED CALLENDER'S CABLES LIMITED Director 2000-01-01 CURRENT 1919-08-19 Dissolved 2017-06-27
COLIN MICHAEL PRYCE EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
COLIN MICHAEL PRYCE DEVONSHIRE HOUSE DORMANT THREE LIMITED Director 2000-01-01 CURRENT 1936-04-15 Active
COLIN MICHAEL PRYCE SHAW-PETRIE LIMITED Director 2000-01-01 CURRENT 1935-05-11 Active
COLIN MICHAEL PRYCE 00158345 LIMITED Director 2000-01-01 CURRENT 1919-08-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY OVERSEAS LIMITED Director 2000-01-01 CURRENT 1935-11-23 Active
COLIN MICHAEL PRYCE CLARKE SECURITIES LIMITED Director 2000-01-01 CURRENT 1958-11-25 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY NOMINEES LIMITED Director 2000-01-01 CURRENT 1986-06-11 Active
COLIN MICHAEL PRYCE MANRING HOMES LIMITED Director 2000-01-01 CURRENT 1972-01-28 Active
COLIN MICHAEL PRYCE BNOMS LIMITED Director 2000-01-01 CURRENT 1959-04-01 Active
COLIN MICHAEL PRYCE BICAL CONSTRUCTION LIMITED Director 2000-01-01 CURRENT 1901-12-07 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2000-01-01 CURRENT 1973-06-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28AC92Restoration by order of the court
2018-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-15CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2017-03-15CH01Director's details changed for Mr Colin Michael Pryce on 2010-04-01
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM GOLDSMITH
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCORMACK
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
2014-06-02AC92Restoration by order of the court
2001-06-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2001-03-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2001-01-24652aApplication for striking-off
2000-10-04288bDirector resigned
2000-09-18287Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH
2000-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22363aReturn made up to 31/05/00; full list of members
2000-02-03288cSecretary's particulars changed
2000-01-31288aNew director appointed
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW DIRECTOR APPOINTED
1999-10-29288bDirector resigned
1999-07-16363aReturn made up to 31/05/99; no change of members
1999-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98
1998-06-23287Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET
1998-06-23363aRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-02288aNEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-24363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-07-02363aRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-20288NEW DIRECTOR APPOINTED
1995-06-23363xRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-02288DIRECTOR RESIGNED
1995-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-26288DIRECTOR'S PARTICULARS CHANGED
1994-06-28363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-02-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-27363xRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-01363xRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-12-19363xRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-28SRES01ADOPT MEM AND ARTS 06/08/91
1991-08-28SRES13RE ELECTIVE RES 06/08/91
1990-11-08288NEW DIRECTOR APPOINTED
1990-11-08288DIRECTOR RESIGNED
1990-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-31288DIRECTOR RESIGNED
1990-07-31288NEW DIRECTOR APPOINTED
1990-07-03363RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-15288DIRECTOR RESIGNED
1990-04-19288NEW DIRECTOR APPOINTED
1990-02-12288DIRECTOR RESIGNED
1990-02-12288NEW DIRECTOR APPOINTED
1989-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-03-31363RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
1988-05-20363RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-02-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-09AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to W.T. GLOVER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.T. GLOVER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.T. GLOVER & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.T. GLOVER & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of W.T. GLOVER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.T. GLOVER & COMPANY LIMITED
Trademarks
We have not found any records of W.T. GLOVER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.T. GLOVER & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as W.T. GLOVER & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.T. GLOVER & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.T. GLOVER & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.T. GLOVER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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