GLANBIA DORMANT NUMBER 3 LIMITED

Overview

Company Name	GLANBIA DORMANT NUMBER 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02737378
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1992
Date of Cessation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLANBIA DORMANT NUMBER 3 LIMITED?

(7499) /

Where is GLANBIA DORMANT NUMBER 3 LIMITED located?

Registered Office Address	One Victoria Square B1 1BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GLANBIA DORMANT NUMBER 3 LIMITED?

Previous Company Names
Company Name	From	Until
WATERFORD FOODS (UK) LIMITED	Oct 26, 1999	Oct 26, 1999
WATERFORD FOODS MANAGEMENT SERVICES (UK) LIMITED	Nov 26, 1992	Nov 26, 1992
DE FACTO 276 LIMITED	Aug 05, 1992	Aug 05, 1992

What are the latest accounts for GLANBIA DORMANT NUMBER 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for GLANBIA DORMANT NUMBER 3 LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

4 pages

DS01

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2011	Statement of capital on Jul 14, 2011 Capital: GBP 2	SH01

Jul 19, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Accounts for a dormant company made up to Jan 02, 2010

2 pages

Aug 11, 2009

Accounts made up to Jan 03, 2009

2 pages

Jul 15, 2009

legacy

4 pages

363a

Mar 25, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

1 pages

287

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

3 pages

288a

Jul 18, 2008

Accounts made up to Dec 29, 2007

2 pages

Jul 18, 2008

legacy

3 pages

288a

Jul 18, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

4 pages

363a

Oct 15, 2007

legacy

3 pages

363a

Aug 01, 2007

Accounts made up to Dec 30, 2006

2 pages

Nov 07, 2006

legacy

5 pages

363a

Sep 05, 2006

Accounts made up to Dec 31, 2005

2 pages

May 19, 2006

legacy

1 pages

288b

May 19, 2006

legacy

2 pages

288a

Oct 28, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of GLANBIA DORMANT NUMBER 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Secretary	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands		Irish		135393560001
KELLY, Tj Coolcullen Reevanagh Co Kilkenny Ireland	Jul 09, 2008		Director	Coolcullen Reevanagh Co Kilkenny Ireland		Irish	1974-5	131988290001
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Director	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	England	Irish	1971-12	135393560001
DEMPSEY, Michael Joseph Ballycordrea Old Tramore Road Waterford Ireland	Oct 09, 1992	Oct 24, 1994	Secretary	Ballycordrea Old Tramore Road Waterford Ireland		Irish		44383760001
FLYNN, John Carrigeen Cappoquin County Waterford Ireland	Oct 24, 1994	Feb 12, 1998	Secretary	Carrigeen Cappoquin County Waterford Ireland		British		48294130001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 12, 1998	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 05, 1992	Oct 09, 1992	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BARDNER, Robert 5 Mount Beacon BA1 5QP Bath Avon	Oct 01, 1993	May 31, 1996	Director	5 Mount Beacon BA1 5QP Bath Avon		British	1941-11	15619770001
BARRY, John Glencairn IRISH County Waterford Eire	Oct 09, 1992	Sep 30, 1993	Director	Glencairn IRISH County Waterford Eire		Irish	1930-12	17814780001
HORAN, Michael Joseph Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland	May 02, 2006	Jul 09, 2008	Director	Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland		Irish	1964-5	105561770001
KEENAN, Michael Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire	Feb 01, 1997	Feb 12, 1998	Director	Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		British	1952-1	76139470001
KEENAN, Michael Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire	Oct 01, 1993	Feb 01, 1997	Director	Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		British	1952-1	76139470001
MELLOR, Michael Lawrence 46 Grosvenor Road Caversham RG4 5EN Reading Berkshire	Feb 15, 1999	Mar 12, 2003	Director	46 Grosvenor Road Caversham RG4 5EN Reading Berkshire	United Kingdom	British	1942-3	58831190001
OCONNOR, Stephen Gliddane IRISH Dungarvan County Waterford Eire	Oct 09, 1992	Feb 07, 1995	Director	Gliddane IRISH Dungarvan County Waterford Eire		Irish	1929-12	17814760001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 12, 1998	Dec 22, 2008	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Mar 11, 2003	May 02, 2006	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001
WALSH, Matthew Kerwow Gliddane Dungarvan County Waterford Ireland	Feb 07, 1995	Feb 15, 1999	Director	Kerwow Gliddane Dungarvan County Waterford Ireland		Irish	1944-3	43506500002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 05, 1992	Oct 09, 1992	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 05, 1992	Oct 09, 1992	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

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.
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