Company NameGlenhove Limited
Company StatusDissolved
Company Number02455582
CategoryPrivate Limited Company
Incorporation Date27 December 1989(34 years, 4 months ago)
Dissolution Date27 January 1998 (26 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRaymond Mark Arram
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1992(3 years after company formation)
Appointment Duration5 years, 1 month (closed 27 January 1998)
RoleProperty Agent
Country of ResidenceUnited Kingdom
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NameLawrence Drizen
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1992(3 years after company formation)
Appointment Duration5 years, 1 month (closed 27 January 1998)
RoleChartered Accountant
Correspondence Address20 Bolton Street
London
W1Y 7PA
Secretary NameFlorance Mee Lee Morris
NationalityBritish
StatusClosed
Appointed27 December 1992(3 years after company formation)
Appointment Duration5 years, 1 month (closed 27 January 1998)
RoleCompany Director
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NamePeter Norman Kirch
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(3 years after company formation)
Appointment Duration11 months (resigned 25 November 1993)
RoleCompany Director
Correspondence Address37 Upper Grosvenor Street
London
W1X 9PE

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
15 July 1997Full accounts made up to 31 March 1997 (9 pages)
15 April 1997Return made up to 27/12/96; full list of members (7 pages)
15 January 1996Return made up to 27/12/95; full list of members (7 pages)
23 October 1995Full accounts made up to 31 March 1995 (9 pages)
21 July 1995Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)