Glen House Properties Limited

Company Name	Glen House Properties Limited
Company Status	Dissolved
Company Number	00063055
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	11 October 2005 (18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony Charles Cripps
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 October 2005)
Role	Chartered Accountant
Correspondence Address	5 Kingcup Drive Bisley Woking Surrey GU24 9HH

Director Name	Graham Frederick Charles Mellstrom
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen House Glen Road, Grayshott Hindhead Surrey GU26 6NF

Director Name	Bruce Robert Mellstrom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glen House Glen Road Gray Shott Surrey GU26 6NF

Director Name	Stephen Charles Mellstrom
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 October 2005)
Role	Chartered Surveyor
Correspondence Address	44 Eccles Road Battersea London SW11 1LZ

Secretary Name	Wendy Munday
Nationality	British
Status	Closed
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 October 2005)
Role	Company Director
Correspondence Address	6 Avery Court Alice Road Aldershot Hampshire GU11 1HY

Secretary Name	Peter John Travers
Nationality	British
Status	Closed
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 October 2005)
Role	Company Director
Correspondence Address	25a Caves Farm Close Sandhurst Berkshire GU47 8EA

Director Name	Mr Stuart Godfrey Mellstrom
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 May 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Englefield Warren Lane Oxshott Leatherhead Surrey KT22 0SZ

Secretary Name	Anthony Charles Cripps
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	5 Kingcup Drive Bisley Woking Surrey GU24 9HH

Location

Registered Address	Barry House 20-22 Worple Road Wimbledon London SW19 4DH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£334,540
Gross Profit	£94,446
Net Worth	£84,620
Cash	£97
Current Liabilities	£3,700

Accounts

Latest Accounts	30 September 2004 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 December 2013	Bona Vacantia disclaimer (1 page)
11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
13 May 2005	Application for striking-off (2 pages)
18 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
13 February 2004	Return made up to 31/01/04; full list of members (9 pages)
29 December 2003	Full accounts made up to 30 September 2003 (12 pages)
12 March 2003	Memorandum and Articles of Association (6 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Full accounts made up to 30 September 2002 (13 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Director's particulars changed (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (8 pages)
2 January 2002	Full accounts made up to 30 September 2001 (12 pages)
21 February 2001	Return made up to 31/01/01; full list of members (8 pages)
4 January 2001	Full accounts made up to 30 September 2000 (12 pages)
16 February 2000	Return made up to 31/01/00; full list of members (8 pages)
12 January 2000	Full accounts made up to 30 September 1999 (12 pages)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Return made up to 31/07/99; no change of members (4 pages)
22 July 1999	Incorporation (44 pages)
31 December 1998	Full accounts made up to 30 September 1998 (12 pages)
19 August 1998	Return made up to 31/07/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 30 September 1997 (12 pages)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 30 September 1996 (12 pages)
22 August 1996	Return made up to 31/07/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 30 September 1995 (10 pages)
8 August 1995	Return made up to 31/07/95; full list of members (8 pages)

Glen House Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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