GLYTHORNE LIMITED

dissolved Company number 01596028

Private Limited by Shares · Incorporated on 5th Nov 1981 · Closed on 13th Oct 2015

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SIC code: 64910
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GLYTHORNE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	9th Apr 2014	This company	Not recorded	—
Gordon Ferguson	Director	26th Jan 2010	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Nov 1981
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2013
Accounting reference date: 28th Feb

Timeline

5th Nov 1981 Company incorporated
3rd Jun 1992 Charles Love resigned as Director
16th Jul 1993 Jeremy Fraser resigned as Secretary
21st Nov 1994 Craig Cameron appointed as Director
30th May 1997 Ernest Murray resigned as Director
2nd Jun 1997 Gordon Smith appointed as Director
30th Jun 1998 Alastair Dempster resigned as Director
1st Jul 1998 John Spence appointed as Director
28th Mar 1999 Craig Cameron resigned as Director
28th Mar 1999 Jeremy Fraser resigned as Secretary
29th Mar 1999 Peter Hook appointed as Director
29th Mar 1999 Michael Kilbee appointed as Director
29th Mar 1999 Robert Connor appointed as Secretary
12th Apr 1999 James Bury appointed as Director
30th Jun 1999 Gordon Smith resigned as Director
31st Dec 1999 Peter Hook resigned as Director
1st Jan 2000 John Davies appointed as Director
14th Apr 2000 James Bury resigned as Director
4th May 2000 David Potts appointed as Director
20th Sep 2000 John Spence resigned as Director
20th Sep 2000 Susan Rice appointed as Director
30th Nov 2006 John Davies resigned as Director
28th Sep 2007 Michael Kilbee resigned as Director
28th Sep 2007 David Potts resigned as Director
28th Sep 2007 Paulette Newman appointed as Director
28th Sep 2007 Robert Eddowes appointed as Director
26th Jan 2010 Gordon Ferguson appointed as Director
26th Jan 2010 Paulette Newman resigned as Director
26th Jan 2010 Susan Rice resigned as Director
26th Jan 2010 Ian Lomas appointed as Director
15th Oct 2010 Robert Connor resigned as Secretary
15th Oct 2010 Paul Gittins appointed as Secretary
21st Jan 2013 Robert Eddowes resigned as Director
9th Apr 2014 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
9th Apr 2014 Paul Gittins resigned as Secretary
30th Apr 2014 Ian Lomas resigned as Director

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