GLASSON SHIPPING SERVICES LIMITED

GLASSON SHIPPING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASSON SHIPPING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02124300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASSON SHIPPING SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLASSON SHIPPING SERVICES LIMITED located?

    Registered Office Address
    West Quay,
    Glasson Dock,
    LA2 0DB Lancaster.
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASSON SHIPPING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRCLEBELL LIMITEDApr 21, 1987Apr 21, 1987

    What are the latest accounts for GLASSON SHIPPING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GLASSON SHIPPING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    4 pagesAR01

    Miscellaneous

    Section 519 auditors resignation
    2 pagesMISC

    Auditor's resignation

    3 pagesAUD

    Total exemption full accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    6 pagesAA

    Appointment of Mr Bryan Paul Roberts as a director

    1 pagesAP01

    Termination of appointment of John Jones as a director

    1 pagesTM01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of GLASSON SHIPPING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Christopher Paul
    33 Kingswood Road
    PR25 2TX Leyland Preston
    Lancashire
    Secretary
    33 Kingswood Road
    PR25 2TX Leyland Preston
    Lancashire
    British114702510001
    ROBERTS, Bryan Paul
    Charles Parry Close
    SY11 2TU Oswestry
    7
    Shropshire
    Director
    Charles Parry Close
    SY11 2TU Oswestry
    7
    Shropshire
    EnglandBritish14619010003
    DUGDALE, Roy
    24 Briarcroft
    Longton
    PR4 5ZF Preston
    Lancashire
    Secretary
    24 Briarcroft
    Longton
    PR4 5ZF Preston
    Lancashire
    British10114590001
    LOWE, Dorothy
    Kings Guild Station Lane
    Barton
    PR3 5DY Preston
    Lancashire
    Secretary
    Kings Guild Station Lane
    Barton
    PR3 5DY Preston
    Lancashire
    British15311100001
    GRIFFITHS, Roger George
    Sutton House Farm
    Hexham Way Sutton Road
    SY2 6QY Shrewsbury
    Director
    Sutton House Farm
    Hexham Way Sutton Road
    SY2 6QY Shrewsbury
    British14618980001
    JONES, John Melvyn
    2 Combs La Ville Close
    SY11 1UB Oswestry
    Shropshire
    Director
    2 Combs La Ville Close
    SY11 1UB Oswestry
    Shropshire
    United KingdomBritish81468740001
    LOWE, John Malcolm
    Kings Guild Station Lane
    Barton
    PR3 5DY Preston
    Lancashire
    Director
    Kings Guild Station Lane
    Barton
    PR3 5DY Preston
    Lancashire
    EnglandBritish14881050001

    Who are the persons with significant control of GLASSON SHIPPING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Leigh
    West Quay,
    Glasson Dock,
    LA2 0DB Lancaster.
    Sep 01, 2016
    West Quay,
    Glasson Dock,
    LA2 0DB Lancaster.
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0