About

Registered Number: 00994623
Date of Incorporation: 18/11/1970 (53 years and 5 months ago)
Company Status: Active
Date of Dissolution: 13/06/2017 (6 years and 10 months ago)
Registered Address: C/O Ibb Solicitors Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB

 

Based in Middlesex, Glasthorn Ltd was setup in 1970. We don't know the number of employees at Glasthorn Ltd. Reynolds, Mary, Hallam, Russell John, Johnson, Eunice Helen are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAM, Russell John 01 July 2004 - 1
JOHNSON, Eunice Helen N/A 09 May 2004 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Mary 28 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
PSC01 - N/A 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 22 August 2019
CS01 - N/A 30 January 2019
CS01 - N/A 30 January 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 30 January 2019
AA - Annual Accounts 30 January 2019
RT01 - Application for administrative restoration to the register 30 January 2019
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AA - Annual Accounts 07 November 2016
DISS40 - Notice of striking-off action discontinued 26 April 2016
AR01 - Annual Return 25 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 13 November 1995
287 - Change in situation or address of Registered Office 30 March 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 04 June 1993
288 - N/A 25 May 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 03 February 1992
AA - Annual Accounts 28 November 1991
RESOLUTIONS - N/A 22 January 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
287 - Change in situation or address of Registered Office 08 August 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 13 March 1989
AA - Annual Accounts 28 February 1989
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
288 - N/A 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 March 1978 Fully Satisfied

N/A

Legal charge 29 November 1975 Outstanding

N/A

Legal charge 13 November 1975 Outstanding

N/A

Legal charge 06 December 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.