Glensmooth Limited

Company Name	Glensmooth Limited
Company Status	Dissolved
Company Number	01776670
Category	Private Limited Company
Incorporation Date	9 December 1983(40 years, 4 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert John Arthur Cackett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(12 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 August 2004)
Role	Secretary
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Director Name	Angela Mary Tully
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(12 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 August 2004)
Role	Secretary
Correspondence Address	9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	01 September 1993(9 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (closed 24 August 2004)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	John Paul Batting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Managing Director
Correspondence Address	The Lodge Borlases Waltham St Lawrence Berkshire RG10 0HE

Director Name	Mr Edwin Charles Bruce-Gardner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Admoor Copse Admoor Lane Southend Bradfield Reading Berkshire RG7 6HT

Director Name	John Stuart Elliot
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 1996)
Role	Chairman
Correspondence Address	12 West Common Close Gerrards Cross Buckinghamshire SL9 7QR

Director Name	David Harold Gulliver
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Kerry Glen Alma Way Heath End Farnham Surrey GU9 0QN

Secretary Name	David Harold Gulliver
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Kerry Glen Alma Way Heath End Farnham Surrey GU9 0QN

Director Name	Mr Stuart Buchanan Aird
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1996)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	95 Whitehouse Road Edinburgh Midlothian EH4 6JT Scotland

Director Name	Christopher David Carr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 November 1993)
Role	Actuary
Correspondence Address	9 Sidney Road Staines Middlesex TW18 4LP

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
26 March 2004	Application for striking-off (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 September 2003	Return made up to 22/05/03; full list of members (5 pages)
7 January 2003	Secretary's particulars changed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 May 2002	Return made up to 22/05/02; full list of members (5 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 July 2000	Return made up to 22/05/00; no change of members (4 pages)
9 August 1999	Return made up to 22/05/99; no change of members (5 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1997	Return made up to 22/05/97; full list of members (7 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Director resigned (1 page)
21 August 1996	Return made up to 22/05/96; no change of members (8 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (2 pages)
20 August 1996	Full accounts made up to 31 December 1995 (7 pages)
14 July 1995	Auditor's resignation (2 pages)
3 July 1995	Return made up to 22/05/95; no change of members (10 pages)
9 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Glensmooth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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