Active - Proposal to Strike off
Company Information for W.T. GLOVER & COMPANY LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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W.T. GLOVER & COMPANY LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in SW1V | |
Company Number | 00056124 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
COLIN MICHAEL PRYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM GOLDSMITH |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Director | ||
CHRISTOPHER RAIT O'NEILL PEARSON |
Director | ||
STUART FRASER MURRAY |
Director | ||
CLAIRE LUCIE MARY HOWARD |
Director | ||
DAWN ELIZABETH KNIGHT |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
PAUL EUGENE BARTLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAW-PETRIE LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
DEVONSHIRE HOUSE DORMANT ONE LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1944-01-29 | Active | |
BICC CABLES (KENYA) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1975-02-17 | Active - Proposal to Strike off | |
FINE WIRES LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1975-02-17 | Dissolved 2015-10-13 | |
BICC THERMOHEAT LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1930-04-10 | Active | |
BRITISH INSULATED CALLENDER'S CABLES LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
00158345 LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1919-08-29 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
AVATAR LIMITED | Director | 2000-06-30 | CURRENT | 1986-07-10 | Active | |
BRUTON INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
FIELDEN & ASHWORTH LIMITED | Director | 2000-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2000-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2000-06-01 | CURRENT | 1864-04-07 | Liquidation | |
GUINEA INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1973-05-21 | Active | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Director | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
BALFOUR BEATTY CONST LIMITED | Director | 2000-04-03 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2000-02-01 | CURRENT | 1983-04-05 | Active | |
BRITISH INSULATED CALLENDER'S CABLES LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Director | 2000-01-01 | CURRENT | 1936-04-15 | Active | |
SHAW-PETRIE LIMITED | Director | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Director | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2000-01-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09 | |
CH01 | Director's details changed for Mr Colin Michael Pryce on 2010-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
288b | Director resigned | |
287 | Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | Return made up to 31/05/00; full list of members | |
288c | Secretary's particulars changed | |
288a | New director appointed | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Director resigned | |
363a | Return made up to 31/05/99; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET | |
363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 06/08/91 | |
SRES13 | RE ELECTIVE RES 06/08/91 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as W.T. GLOVER & COMPANY LIMITED are:
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. |