| Company Name | Glen Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01087889 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1972(51 years, 4 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Brian John Rutland Ping |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 November 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | White Willows Eridge Road Crowborough East Sussex TN6 2SR |
| Director Name | Frank William Jackson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 November 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
| Director Name | Virginia Katherine Jackson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 August 1998(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 November 1999) |
| Role | Housewife |
| Correspondence Address | 2 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
| Secretary Name | Virginia Katherine Jackson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 August 1998(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 November 1999) |
| Role | Housewife |
| Correspondence Address | 2 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
| Director Name | Timothy Michael Leon |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 August 1991) |
| Role | Chartered Surveyor |
| Correspondence Address | 20 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE |
| Secretary Name | Timothy Michael Leon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 August 1991) |
| Role | Company Director |
| Correspondence Address | 20 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE |
| Director Name | Graham Stuart Bugler |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 118 Maidstone Road Borough Green Sevenoaks Kent TN15 8HQ |
| Secretary Name | Brian John Rutland Ping |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | White Willows Eridge Road Crowborough East Sussex TN6 2SR |
Location
| Registered Address | Nexus House Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 30 December 1998 | Application for striking-off (1 page) |
| 7 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 24 August 1998 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 30 June 1998 | Return made up to 06/02/96; full list of members; amend (8 pages) |
| 9 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 11 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |