Company NameGlenavon Engineering Co. Limited
Company StatusDissolved
Company Number01254320
CategoryPrivate Limited Company
Incorporation Date9 April 1976(48 years ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngela Mary Long
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(15 years, 7 months after company formation)
Appointment Duration24 years, 7 months (closed 28 June 2016)
RoleCompany Director
Correspondence Address76 Welbeck Avenue
Aylesbury
Buckinghamshire
HP21 9BL
Director NameMichael Arthur Richard Long
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(15 years, 7 months after company formation)
Appointment Duration24 years, 7 months (closed 28 June 2016)
RoleCompany Director
Correspondence Address76 Welbeck Avenue
Bedgrove Park
Aylesbury
Bucks
HP21 9BL
Secretary NameAngela Mary Long
NationalityBritish
StatusClosed
Appointed01 December 1991(15 years, 7 months after company formation)
Appointment Duration24 years, 7 months (closed 28 June 2016)
RoleCompany Director
Correspondence Address76 Welbeck Avenue
Aylesbury
Buckinghamshire
HP21 9BL

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Angela Mary Long
50.00%
Ordinary
50 at £1Michael Arthur Richard Long
50.00%
Ordinary

Financials

Year2014
Net Worth£6,989
Cash£5,541
Current Liabilities£5,399

Accounts

Latest Accounts5 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
31 March 2016Application to strike the company off the register (3 pages)
31 March 2016Application to strike the company off the register (3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
(5 pages)
1 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
16 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
29 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
29 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
29 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 August 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 August 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
2 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
8 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 January 2009Return made up to 01/12/08; full list of members (4 pages)
6 January 2009Return made up to 01/12/08; full list of members (4 pages)
31 December 2007Return made up to 01/12/07; full list of members (2 pages)
31 December 2007Return made up to 01/12/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 September 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 September 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007Return made up to 01/12/06; full list of members (2 pages)
6 February 2007Return made up to 01/12/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
4 January 2006Return made up to 01/12/05; full list of members (2 pages)
4 January 2006Return made up to 01/12/05; full list of members (2 pages)
23 March 2005Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
23 March 2005Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
6 October 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
6 October 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
6 October 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
15 January 2004Return made up to 01/12/03; full list of members (7 pages)
15 January 2004Return made up to 01/12/03; full list of members (7 pages)
22 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
12 May 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 May 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 May 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 December 2002Return made up to 01/12/02; full list of members (7 pages)
30 December 2002Return made up to 01/12/02; full list of members (7 pages)
3 May 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 May 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 May 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
25 January 2002Return made up to 01/12/01; full list of members (6 pages)
25 January 2002Return made up to 01/12/01; full list of members (6 pages)
28 June 2001Accounts for a dormant company made up to 5 April 2000 (5 pages)
28 June 2001Accounts for a dormant company made up to 5 April 2000 (5 pages)
28 June 2001Accounts for a dormant company made up to 5 April 2000 (5 pages)
19 January 2001Return made up to 01/12/00; full list of members (6 pages)
19 January 2001Return made up to 01/12/00; full list of members (6 pages)
8 February 2000Return made up to 01/12/99; full list of members (6 pages)
8 February 2000Return made up to 01/12/99; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
26 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
26 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
21 January 1999Return made up to 01/12/98; no change of members (4 pages)
21 January 1999Return made up to 01/12/98; no change of members (4 pages)
20 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
20 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
20 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
2 April 1998Accounts for a small company made up to 5 April 1997 (4 pages)
2 April 1998Accounts for a small company made up to 5 April 1997 (4 pages)
2 April 1998Accounts for a small company made up to 5 April 1997 (4 pages)
12 February 1998Return made up to 01/12/97; full list of members (6 pages)
12 February 1998Return made up to 01/12/97; full list of members (6 pages)
5 March 1997Accounts for a small company made up to 5 April 1996 (5 pages)
5 March 1997Accounts for a small company made up to 5 April 1996 (5 pages)
5 March 1997Accounts for a small company made up to 5 April 1996 (5 pages)
27 December 1996Return made up to 01/12/96; no change of members (4 pages)
27 December 1996Return made up to 01/12/96; no change of members (4 pages)
17 April 1996Accounts for a small company made up to 5 April 1995 (5 pages)
17 April 1996Accounts for a small company made up to 5 April 1995 (5 pages)
17 April 1996Accounts for a small company made up to 5 April 1995 (5 pages)
20 December 1995Return made up to 01/12/95; no change of members (4 pages)
20 December 1995Return made up to 01/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)