GLYN Summers Limited

Company Name	GLYN Summers Limited
Company Status	Dissolved
Company Number	01033059
Category	Private Limited Company
Incorporation Date	30 November 1971(52 years, 5 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1992(20 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 05 September 2000)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 05 September 2000)
Role	Newspaper Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Closed
Appointed	17 September 1997(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mrs Jane Cynthia Murphy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(20 years, 1 month after company formation)
Appointment Duration	1 week (resigned 21 January 1992)
Role	Company Director
Correspondence Address	White Rock House Farm Stainland Halifax Yorkshire HX4 9LG

Director Name	David Broadbent Simpson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(20 years, 1 month after company formation)
Appointment Duration	1 week (resigned 21 January 1992)
Role	Chartered Accountant
Correspondence Address	20 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Christopher Peter Watkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	15 Marling Road Fixby Huddersfield West Yorkshire HD2 2EE

Director Name	John Richard Woodhead
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	2 Greenlaws Close Upperthong Holmfirth Huddersfield West Yorkshire HD7 2GB

Secretary Name	Mrs Andrea Lynn Watkins
Nationality	British
Status	Resigned
Appointed	14 January 1992(20 years, 1 month after company formation)
Appointment Duration	1 week (resigned 21 January 1992)
Role	Company Director
Correspondence Address	Croft House 15 Marling Road Huddersfield West Yorkshire HD2 2EE

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1994)
Role	Managing Director
Correspondence Address	A507 Lanark Road West Balerno Midlothian

Director Name	Hugh John Ramsay Dunn
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(20 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Yate House Oxenhope Keighley W Yorks BD22 9HL

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 1997)
Role	Company Chairman
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Secretary Name	Malcolm Charles Hardy
Nationality	British
Status	Resigned
Appointed	24 January 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	2 Thomas Court Bradford West Yorkshire BD6 1SH

Director Name	Susan Maria Brian-England
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1994)
Role	General Management
Correspondence Address	Beech House Vicarage Gardens Birkenshaw Bradford West Yorkshire BD11 2EF

Director Name	Steven John Chatwin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1996)
Role	Commercial Manager
Correspondence Address	9 Moorfield View Lower Common Robert Town Liversedge West Yorkshire WF15 7LH

Director Name	Nicholas Ivel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 1997)
Role	Accountant
Correspondence Address	10 Bow Bridge View Tadcaster North Yorkshire LS24 8JU

Secretary Name	Nicholas Ivel
Nationality	British
Status	Resigned
Appointed	10 November 1995(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 1997)
Role	Accountant
Correspondence Address	10 Bow Bridge View Tadcaster North Yorkshire LS24 8JU

Location

Registered Address	PO Box 19 Courier Buildings Kings Cross Street Halifax HX1 2SF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
5 April 2000	Application for striking-off (1 page)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
11 January 1999	Return made up to 14/01/99; no change of members (6 pages)
20 May 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/05/98 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1997	Return made up to 14/01/97; full list of members (7 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (16 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Declaration of assistance for shares acquisition (8 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Full accounts made up to 31 December 1995 (18 pages)
23 July 1996	Director resigned (1 page)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
28 January 1996	Return made up to 14/01/96; full list of members (8 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (18 pages)

GLYN Summers Limited

Business Activity

Directors

Location

Accounts

Filing History

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