Gleneagle Books Limited

Company Name	Gleneagle Books Limited
Company Status	Dissolved
Company Number	02573896
Category	Private Limited Company
Incorporation Date	15 January 1991(33 years, 3 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Richard Ian Alexander
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1991(same day as company formation)
Role	Music Publisher
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mrs Lesley Jonquil Alexander
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	26 years, 3 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Mr Charles Richard Ian Alexander
Nationality	British
Status	Closed
Appointed	31 March 1996(5 years, 2 months after company formation)
Appointment Duration	22 years (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Stephen Nicholas Freeth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Miss Hilary Burrow
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Aldren Road London Sw17

Secretary Name	Kathryn Brook Falkingham
Nationality	British
Status	Resigned
Appointed	13 February 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Accountant
Correspondence Address	83a Haverhill Road London SW12 0HE

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49 at £1	Stephen Nicholas Freeth 49.00% Ordinary
26 at £1	Charles Richard Ian Alexander 26.00% Ordinary
25 at £1	Lesley Jonquil Alexander 25.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
11 January 2018	Application to strike the company off the register (1 page)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page)
25 July 2016	Secretary's details changed for Mr Charles Richard Ian Alexander on 18 July 2016 (1 page)
25 July 2016	Director's details changed for Mrs Lesley Jonquil Alexander on 18 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Charles Richard Ian Alexander on 18 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Stephen Nicholas Freeth on 18 July 2016 (2 pages)
25 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Stephen Nicholas Freeth on 18 July 2016 (2 pages)
25 July 2016	Secretary's details changed for Mr Charles Richard Ian Alexander on 18 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Charles Richard Ian Alexander on 18 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Lesley Jonquil Alexander on 18 July 2016 (2 pages)
15 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
19 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
25 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
9 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 100 (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 100 (3 pages)
9 September 2013	Appointment of Mr Stephen Nicholas Freeth as a director (2 pages)
9 September 2013	Appointment of Mr Stephen Nicholas Freeth as a director (2 pages)
9 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 100 (3 pages)
4 September 2013	Company name changed jazzsense education LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Secretary's details changed for Mr Charles Richard Ian Alexander on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Charles Richard Ian Alexander on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mrs Lesley Jonquil Alexander on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mr Charles Richard Ian Alexander on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Charles Richard Ian Alexander on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Charles Richard Ian Alexander on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mrs Lesley Jonquil Alexander on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mr Charles Richard Ian Alexander on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mrs Lesley Jonquil Alexander on 4 September 2013 (2 pages)
4 September 2013	Company name changed jazzsense education LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 March 2013	Company name changed jazzwise education LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
21 March 2013	Change of name notice (2 pages)
21 March 2013	Company name changed jazzwise education LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
21 March 2013	Change of name notice (2 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-19 (1 page)
14 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-19 (1 page)
14 March 2013	Change of name notice (2 pages)
31 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 February 2010	Director's details changed for Mr Charles Richard Ian Alexander on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Lesley Jonquil Alexander on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mrs Lesley Jonquil Alexander on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Lesley Jonquil Alexander on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Charles Richard Ian Alexander on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Charles Richard Ian Alexander on 1 October 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 January 2009	Return made up to 15/01/09; full list of members (4 pages)
23 January 2009	Return made up to 15/01/09; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 February 2008	Return made up to 15/01/08; full list of members (2 pages)
5 February 2008	Return made up to 15/01/08; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 January 2007	Return made up to 15/01/07; full list of members (2 pages)
25 January 2007	Return made up to 15/01/07; full list of members (2 pages)
27 June 2006	Company name changed jazzwise music LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed jazzwise music LIMITED\certificate issued on 27/06/06 (2 pages)
18 January 2006	Return made up to 15/01/06; full list of members (2 pages)
18 January 2006	Return made up to 15/01/06; full list of members (2 pages)
19 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 January 2005	Return made up to 15/01/05; full list of members (5 pages)
12 January 2005	Return made up to 15/01/05; full list of members (5 pages)
5 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 January 2004	Return made up to 15/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 January 2004	Return made up to 15/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 January 2003	Return made up to 15/01/03; full list of members (7 pages)
16 January 2003	Return made up to 15/01/03; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
17 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 January 2002	Return made up to 15/01/02; full list of members (6 pages)
14 January 2002	Return made up to 15/01/02; full list of members (6 pages)
30 January 2001	Return made up to 15/01/01; full list of members (6 pages)
30 January 2001	Return made up to 15/01/01; full list of members (6 pages)
15 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 January 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
10 September 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
10 September 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
15 January 1999	Return made up to 15/01/99; full list of members (6 pages)
15 January 1999	Return made up to 15/01/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
2 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
23 January 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
23 January 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
19 January 1997	Return made up to 15/01/97; no change of members (4 pages)
19 January 1997	Return made up to 15/01/97; no change of members (4 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Accounts for a dormant company made up to 30 April 1996 (6 pages)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Accounts for a dormant company made up to 30 April 1996 (6 pages)
14 July 1996	Secretary resigned (2 pages)
1 April 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 April 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
5 July 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
15 January 1991	Incorporation (16 pages)
15 January 1991	Incorporation (16 pages)

Gleneagle Books Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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