GL

GLYTHORNE LIMITED

Dissolved

Company number 01596028

London · Incorporated 5 November 1981

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

GLYTHORNE LIMITED was a private limited company incorporated on 5 November 1981 and registered in England and Wales and dissolved on 13 October 2015. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial leasing (SIC 64910).

The sole director is FERGUSON, Gordon (appointed 26 January 2010). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 19 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 28 February 2013, were filed on 19 September 2013. Companies House holds 157 filings for this company, most recently a gazette filing on 13 October 2015.

Compliance

Annual accounts Up to date
Last filed
28 February 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
9 April 2014
FG
FERGUSON, Gordon
Director
26 January 2010
GP
GITTINS, Paul
Secretary · Resigned
15 October 2010
LI
LOMAS, Ian David
Director · Resigned
26 January 2010
NP
NEWMAN, Paulette Jean
Director · Resigned
28 September 2007
ER
EDDOWES, Robert James
Director · Resigned
28 September 2007
RS
RICE, Susan Ilene, Lady
Director · Resigned
20 September 2000
PD
POTTS, David Keith
Director · Resigned
4 May 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
BJ
BURY, James Michael
Director · Resigned
12 April 1999
HP
HOOK, Peter Francis
Director · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
29 March 1999
CR
CONNOR, Robert Austin
Secretary · Resigned
29 March 1999
SJ
SPENCE, John Andrew
Director · Resigned
1 July 1998
SG
SMITH, Gordon Campbell
Director · Resigned
2 June 1997
CC
CAMERON, Craig
Director · Resigned
21 November 1994
LC
LOVE, Charles Marshall
Director · Resigned
—
FJ
FRASER, Jeremy William
Secretary · Resigned
—
ME
MURRAY, Ernest Hume
Director · Resigned
—
DA
DEMPSTER, Alastair Cox
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2015 View
Termination Director Company With Name
Officers
2 May 2014 View
Change Sail Address Company
Address
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Resolution
Resolution
12 June 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2012 View
Resolution
Resolution
16 November 2012 View
Legacy
Insolvency
16 November 2012 View
Legacy
Capital
16 November 2012 View
Capital Return Purchase Own Shares
Capital
7 November 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Officers
16 November 2001 View
Resolution
Resolution
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Auditors Resignation Company
Auditors
12 December 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
20 January 1997 View
Auditors Resignation Company
Auditors
19 December 1996 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Address
26 March 1996 View
Legacy
Address
26 March 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Legacy
Annual Return
17 January 1995 View
Legacy
Officers
5 January 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Address
10 May 1994 View
Legacy
Annual Return
2 March 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
5 August 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
3 January 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
2 June 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Officers
9 February 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Officers
30 September 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
26 May 1989 View
Legacy
Accounts
24 May 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Officers
7 April 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1986 View
Miscellaneous
Miscellaneous
2 December 1983 View
Miscellaneous
Miscellaneous
25 June 1982 View
Memorandum Articles
Incorporation
3 December 1981 View
Incorporation Company
Incorporation
5 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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