About

Registered Number: 02327917
Date of Incorporation: 13/12/1988 (32 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (1 year and 1 month ago)
Registered Address: Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

 

Having been setup in 1988, Glynwood Insurance Services Ltd have registered office in Pangbourne, Berkshire, it's status is listed as "Dissolved". The current directors of this organisation are listed as Farrelly, Vanessa, Farrelly, Vanessa, Foster, Jean Gwyneth, Robinson, Craig Frederick, Smith, Peter James, Wood, Alison Louise, Wood, Glyn Roger, Wood, Margaret. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELLY, Vanessa 29 June 2018 - 1
FOSTER, Jean Gwyneth 01 March 1993 26 February 2010 1
ROBINSON, Craig Frederick 01 March 2010 28 February 2017 1
SMITH, Peter James 01 September 2001 30 November 2011 1
WOOD, Alison Louise 01 January 1999 28 February 2017 1
WOOD, Glyn Roger N/A 28 February 2017 1
WOOD, Margaret N/A 15 August 1994 1
Secretary Name Appointed Resigned Total Appointments
FARRELLY, Vanessa 28 February 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 27 September 2019
SH19 - Statement of capital 09 September 2019
RESOLUTIONS - N/A 06 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2019
CAP-SS - N/A 06 September 2019
CS01 - N/A 12 June 2019
AA01 - Change of accounting reference date 12 June 2019
AA01 - Change of accounting reference date 13 March 2019
AP04 - Appointment of corporate secretary 18 October 2018
RESOLUTIONS - N/A 16 July 2018
AP01 - Appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
MR01 - N/A 03 July 2018
CS01 - N/A 25 June 2018
AA01 - Change of accounting reference date 10 May 2018
PSC02 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AD01 - Change of registered office address 08 March 2017
AP03 - Appointment of secretary 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
AA - Annual Accounts 28 February 2017
MR04 - N/A 27 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 March 2014
RESOLUTIONS - N/A 07 February 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 February 2014
SH19 - Statement of capital 07 February 2014
CAP-SS - N/A 07 February 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 24 March 2010
TM01 - Termination of appointment of director 17 March 2010
AP01 - Appointment of director 11 March 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 18 March 2009
395 - Particulars of a mortgage or charge 29 October 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 26 March 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 17 May 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 22 May 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2002
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 27 September 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 15 May 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 25 May 1996
363s - Annual Return 25 May 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 17 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 September 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 19 August 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 03 June 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
288 - N/A 17 March 1993
AA - Annual Accounts 06 May 1992
363b - Annual Return 06 May 1992
287 - Change in situation or address of Registered Office 29 May 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 09 May 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1989
288 - N/A 18 January 1989
NEWINC - New incorporation documents 13 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

Legal mortgage 28 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.