GLOW DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOW DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03971549
    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 GLOW DESIGNS LIMITED?

    • (7260) /

    Where is GLOW DESIGNS LIMITED located?

    Registered Office Address
    2 Broadgate
    London
    EC2M 7UR
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOW DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINCHWICK LTDApr 13, 2000Apr 13, 2000

    What are the latest accounts for GLOW DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GLOW DESIGNS 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

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2011

    Statement of capital on Jan 13, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2010

    18 pagesAA

    Appointment of Mr Henry Grainger Liddell as a director

    2 pagesAP01

    Termination of appointment of Simon Harrison as a director

    1 pagesTM01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    18 pagesAA

    Director's details changed for Simon Nicholas Ian Harrison on Oct 12, 2009

    2 pagesCH01

    Secretary's details changed for Teri Anne Cavanagh on Oct 12, 2009

    1 pagesCH03

    Director's details changed for Lucy Rachel Mayhew on Oct 12, 2009

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of GLOW DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Teri-Anne
    3 Derby Court
    Derby Road
    SW14 7DW East Sheen
    London
    Secretary
    3 Derby Court
    Derby Road
    SW14 7DW East Sheen
    London
    South African98738710016
    LIDDELL, Henry Grainger
    Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    EC2M 7UR London
    2
    England
    EnglandBritish34376200004
    MAYHEW, Lucy Rachel
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    United KingdomBritish151929170001
    GROVE, William Hulbert
    Spring Close
    Millers Lane, Outwood
    RH1 5PZ Redhill
    Surrey
    Secretary
    Spring Close
    Millers Lane, Outwood
    RH1 5PZ Redhill
    Surrey
    British73604420001
    MURRAY, Shona
    55 Dorchester Avenue
    HA2 7AX Harrow
    Middlesex
    Secretary
    55 Dorchester Avenue
    HA2 7AX Harrow
    Middlesex
    British71311260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    AHRENS, Christopher Robert
    Bothy Cottage
    2 Plaw Hatch Lane
    RH19 4JL Sharpthorne
    Director
    Bothy Cottage
    2 Plaw Hatch Lane
    RH19 4JL Sharpthorne
    British74062450002
    DOBSON, Andrew
    217 Grange Road
    SE1 3AA London
    Director
    217 Grange Road
    SE1 3AA London
    British67518910001
    GROVE, William Hulbert
    Spring Close
    Millers Lane, Outwood
    RH1 5PZ Redhill
    Surrey
    Director
    Spring Close
    Millers Lane, Outwood
    RH1 5PZ Redhill
    Surrey
    EnglandBritish73604420001
    HARRISON, Simon Nicholas Ian
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    EnglandBritish59864540003
    MESSENGER, Caroline
    73a Perham Road
    W14 9SP London
    Director
    73a Perham Road
    W14 9SP London
    British71857690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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