| Company Name | Glenlake Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00721030 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1962(62 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lloyd McAllister Groves |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(38 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 September 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Bourne End Road Northwood Middlesex HA6 3BP |
| Director Name | Harvey Montgomery Groves |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 May 2000(38 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 September 2009) |
| Role | Judge |
| Correspondence Address | 9 Zaey Street Herzlia 46423 Israel |
| Secretary Name | Harley Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 08 September 2009) |
| Correspondence Address | 25 Bourne End Road Northwood Middx HA6 3BP |
| Director Name | Mrs Fay Groves |
|---|---|
| Date of Birth | March 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 19 May 2000) |
| Role | Company Director |
| Correspondence Address | 19 Gleneagles Stanmore Middlesex HA7 3QG |
| Director Name | Harvey Montgomery Groves |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 19 May 1997) |
| Role | Judge |
| Correspondence Address | 10 Mazeh Street Herzlia Israel |
| Director Name | Jill Margaret Dodwlell Groves |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 May 2003) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat L1 Block 24 Scenic Villas Victoria Road Pokfulan Hong Kong |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,199,783 |
| Cash | £24,717 |
| Current Liabilities | £40,162 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 16 January 2007 | Return made up to 03/01/07; full list of members
|
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 January 2006 | Return made up to 03/01/06; full list of members (8 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Return made up to 03/01/05; full list of members (8 pages) |
| 18 February 2004 | Return made up to 03/01/04; full list of members (8 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 23 January 2003 | Return made up to 03/01/03; full list of members
|
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 9 January 2002 | Return made up to 03/01/02; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 03/01/01; full list of members
|
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 17 January 2000 | Return made up to 03/01/00; full list of members (8 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 20 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 March 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 20 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 May 1988 | Accounts for a small company made up to 31 March 1987 (3 pages) |