About

Registered Number: 00051625
Date of Incorporation: 07/03/1897 (127 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2019 (4 years and 10 months ago)
Registered Address: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

 

Having been setup in 1897, Glamorganshire Property Company Ltd have registered office in Tunbridge Wells. The current directors of the company are Cunliffe, Neil Stephen, Chanlenger, David Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CUNLIFFE, Neil Stephen 16 April 2015 - 1
CHANLENGER, David Philip N/A 19 February 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2019
LIQ13 - N/A 19 March 2019
LIQ13 - N/A 06 March 2019
AD01 - Change of registered office address 09 November 2018
RESOLUTIONS - N/A 07 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2018
LIQ01 - N/A 07 November 2018
PSC05 - N/A 11 September 2018
CH03 - Change of particulars for secretary 11 September 2018
AD01 - Change of registered office address 30 August 2018
CS01 - N/A 04 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 15 May 2015
AP03 - Appointment of secretary 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
CH03 - Change of particulars for secretary 11 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 02 May 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 17 March 2014
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 22 April 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 02 September 1997
RESOLUTIONS - N/A 29 August 1997
363s - Annual Return 11 July 1997
288 - N/A 30 July 1996
288 - N/A 30 July 1996
287 - Change in situation or address of Registered Office 30 July 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 01 April 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 05 April 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 08 June 1993
288 - N/A 02 March 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 14 May 1991
363b - Annual Return 14 May 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 11 August 1989
363 - Annual Return 09 September 1988
AA - Annual Accounts 09 September 1988
363 - Annual Return 27 May 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 25 September 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
288 - N/A 03 October 1986
AA - Annual Accounts 15 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.