Glen Creston Limited

Company Name	Glen Creston Limited
Company Status	Dissolved
Company Number	00547805
Category	Private Limited Company
Incorporation Date	16 April 1955(69 years ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Katherine Helen Kendall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	16 Dalston Gardens Stanmore Middlesex HA7 1BU

Secretary Name	Ian Stagg
Nationality	British
Status	Closed
Appointed	24 February 2004(48 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	Polventon Wetherham Lane St Tudy Bodmin Cornwall PL30 3NG

Director Name	Mr Douglas Ian Roderick Kerr
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	36 Marshals Drive St Albans Hertfordshire AL1 4RQ

Secretary Name	Katherine Helen Kendall
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	16 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	Mr Clive Ronald Lindsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(43 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	74 High Street Blunham Bedford Bedfordshire MK44 3NN

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£144,260
Cash	£144,690
Current Liabilities	£28,069

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 January 2006	Application for striking-off (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 16 dalston gardens stanmore middlesex HA7 1BU (1 page)
30 March 2005	Location of register of members (1 page)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004	Return made up to 13/09/04; full list of members (6 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
25 November 2003	Accounts for a small company made up to 30 September 2003 (5 pages)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
18 October 2002	Return made up to 13/09/02; full list of members (5 pages)
18 June 2002	Ad 10/04/02--------- Â£ si 42010@1=42010 Â£ ic 42990/85000 (2 pages)
30 May 2002	Nc inc already adjusted 28/03/02 (1 page)
29 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2002	Ad 28/03/02--------- Â£ si 42000@1=42000 Â£ ic 1000/43000 (2 pages)
29 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2002	Â£ ic 43000/42990 08/03/02 Â£ sr 10@1=10 (1 page)
29 April 2002	Nc inc already adjusted 28/03/02 (1 page)
17 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
19 September 2001	Return made up to 13/09/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
7 September 2000	Return made up to 13/09/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 September 1999	Return made up to 13/09/99; no change of members (5 pages)
20 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 October 1998	Return made up to 13/09/98; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Location of debenture register (1 page)
17 September 1998	Location of register of members (1 page)
17 September 1998	New director appointed (2 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 March 1998	Particulars of mortgage/charge (4 pages)
8 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
26 September 1996	Return made up to 23/09/96; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
2 October 1995	Return made up to 29/09/95; full list of members (6 pages)

Glen Creston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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