G.L.A. Limited

Company Name	G.L.A. Limited
Company Status	Dissolved
Company Number	03413070
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 4 months ago)
Dissolution Date	23 March 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Gregory Lunken
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Roseacre Country House The Hurn, West Runton Cromer Norfolk NR27 9QS

Secretary Name	Susan Lunken
Nationality	British
Status	Closed
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Roseacre Country House The Hurn, West Runton Cromer Norfolk NR27 9QS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	01263 838461
Telephone region	Cromer

Location

Registered Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	G.t. Lunken 50.00% Ordinary
1 at £1	Mrs S. Lunken 50.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Registered office address changed from Roseacre Country House, West Runton, Norfolk Cromer Norfolk NR27 9QS on 21 May 2012 (1 page)
13 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Greg Lunken on 31 July 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 31/07/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 31/07/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 August 2006 (8 pages)
8 January 2007	Registered office changed on 08/01/07 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
11 November 2005	Return made up to 31/07/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
26 August 2004	Return made up to 31/07/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
29 September 2003	Return made up to 31/07/03; full list of members (6 pages)
29 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
13 August 2002	Return made up to 31/07/02; full list of members (6 pages)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
4 September 2000	Return made up to 31/07/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 August 1999 (6 pages)
26 August 1999	Full accounts made up to 31 August 1998 (6 pages)
16 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Return made up to 31/07/98; full list of members (6 pages)
21 June 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
31 July 1997	Incorporation (17 pages)

G.L.A. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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