| Company Name | Glenn Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02272109 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1988(35 years, 10 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frank Raymond Langley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 08 March 2005) |
| Role | Leather Merchant |
| Correspondence Address | 66 Saffron Road Higham Ferrers Northamptonshire NN10 8ED |
| Secretary Name | Helen Ursula Langley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 5 Stanwick Road Higham Ferrers Rushden Northamptonshire NN10 8JG |
| Director Name | Mr Stephen Etheridge |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 13 January 1995) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | The Padock Ringstead Road Great Addington Kettering Northamptonshire NN14 4BW |
| Director Name | Mr Keith Flawn |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 May 1993) |
| Role | Leather Merchant |
| Correspondence Address | 11 Manor Drive Irthlingborough Wellingborough Northamptonshire NN9 5SL |
| Secretary Name | Mrs Sheila Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 82 Whitefriars Rushden Northamptonshire NN10 9PE |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 26 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 February 1998 | Return made up to 31/12/97; no change of members
|
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 March 1997 | Resolutions
|
| 30 December 1996 | Return made up to 31/12/96; full list of members (7 pages) |
| 6 November 1996 | £ sr 39800@1 21/12/95 (1 page) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 February 1996 | Return made up to 31/12/95; change of members (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |