Glover Ropes Limited

Company Name	Glover Ropes Limited
Director	Peter Joseph Vernon
Company Status	Dissolved
Company Number	01817598
Category	Private Limited Company
Incorporation Date	18 May 1984(39 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Peter Joseph Vernon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(16 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	108a Occupation Lane Hackenthorpe Sheffield South Yorkshire S12 4PQ

Director Name	Frederick Ronald Hadfield
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1997)
Role	Works & Technical Director
Correspondence Address	48 Moorgate Road Carrbrook Stalybridge Cheshire SK15 3NJ

Director Name	Mr Christopher Hey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1997)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	564 Huddersfield Road Carrbrook Stalybridge Cheshire SK15 3NP

Director Name	Mr James Gerald Trinnaman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1999)
Role	Sales/Marketing Director
Correspondence Address	20 Peterborough Close Ashton Under Lyne Lancashire OL6 8XW

Secretary Name	Mr James Gerald Trinnaman
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	20 Peterborough Close Ashton Under Lyne Lancashire OL6 8XW

Director Name	Rodney Abbott
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	35 Halstow Way Pitsea Basildon Essex SS13 2AG

Director Name	Mr Joseph Jude Gallagher
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1997(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Green Dragon Lane Winchmore Hill London N21 1EN

Director Name	Mr Royston James Charles Garrett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 August 1998)
Role	Company Director
Correspondence Address	Merrellyn 99 London Road Sawbridgeworth Hertfordshire CM21 9JJ

Director Name	Andrew Tasker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2004)
Role	Civil Eng
Correspondence Address	68 Dartford Road Bexley Kent DA5 2AS

Secretary Name	Mr Royston James Charles Garrett
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 August 1998)
Role	Company Director
Correspondence Address	Merrellyn 99 London Road Sawbridgeworth Hertfordshire CM21 9JJ

Director Name	William Parker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	53 Orchard Close Hail Weston St Neots Huntingdon Cambridgeshire PE19 4LF

Secretary Name	William Parker
Nationality	British
Status	Resigned
Appointed	31 August 1998(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	53 Orchard Close Hail Weston St Neots Huntingdon Cambridgeshire PE19 4LF

Director Name	Terrance Leslie Colman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kingsley Road Timperley Altrincham Cheshire WA15 6RA

Secretary Name	Terrance Leslie Colman
Nationality	British
Status	Resigned
Appointed	25 February 2004(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kingsley Road Timperley Altrincham Cheshire WA15 6RA

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£276,578
Cash	£7,584
Current Liabilities	£455,484

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

5 October 2007	Dissolved (1 page)
5 July 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
27 April 2007	Liquidators statement of receipts and payments (6 pages)
11 October 2006	Liquidators statement of receipts and payments (6 pages)
14 October 2005	Statement of affairs (7 pages)
16 September 2005	Appointment of a voluntary liquidator (1 page)
16 September 2005	Notice of Constitution of Liquidation Committee (2 pages)
16 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 2005	Registered office changed on 16/09/05 from: P1 sheffield airport business park europa link sheffield south yorkshire S9 1XU (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
10 March 2004	Auditor's resignation (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 189 bickenhall mansions bickenhall street london W1U 6BX (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Memorandum and Articles of Association (5 pages)
10 March 2004	Director resigned (1 page)
6 March 2004	Particulars of mortgage/charge (6 pages)
6 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
29 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 June 2001	New director appointed (2 pages)
23 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 May 2000	Return made up to 31/03/00; full list of members (7 pages)
3 May 2000	Director resigned (1 page)
29 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 April 1998	Director resigned (1 page)
15 January 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Registered office changed on 05/11/97 from: egmont street rope works mossley ashton-under-lyne lancs OL5 9NE (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
25 September 1997	Auditor's resignation (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Director resigned (1 page)
7 August 1997	Return made up to 31/03/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 April 1996	Return made up to 31/03/96; no change of members (6 pages)
30 April 1995	Return made up to 31/03/95; full list of members (6 pages)
22 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
18 May 1984	Incorporation (18 pages)

Glover Ropes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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