Glencairn No. 1 Limited

Company Name	Glencairn No. 1 Limited
Company Status	Dissolved
Company Number	02796576
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Names	Andrew Wallas & Marsh Limited and Glencairn Group Limited

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 Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 April 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Heath Grange Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Shaun Kevin Byrant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 April 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 April 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Christina Linda Porter
Nationality	British
Status	Closed
Appointed	29 October 2008(15 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 April 2009)
Role	Company Director
Correspondence Address	35 Hitcham Road Coggeshall Essex CO6 1QS

Director Name	Ms Diane Maria Brewster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Headland Avenue Seaford East Sussex BN25 4PY

Director Name	Mr Andrew Stanley Wallas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Headland Avenue Seaford East Sussex BN25 4PY

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Director Name	Lidia Goliszek
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 August 1994)
Role	Company Director
Correspondence Address	28 Glendale Drive London SW19 7BG

Secretary Name	Lidia Goliszek
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 August 1994)
Role	Company Director
Correspondence Address	28 Glendale Drive London SW19 7BG

Director Name	Steven Rimmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 29 June 1999)
Role	Insurance Broker
Correspondence Address	Mainwood Cottage Cathanger Lane, Graffham Petworth West Sussex GU28 0QW

Director Name	David Anthony Charlesworth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Shaftesbury Mews Stratford Road London W8 6QR

Secretary Name	David Anthony Charlesworth
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Shaftesbury Mews Stratford Road London W8 6QR

Director Name	Jean-Pierre Oscar Fernanz Willis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1998)
Role	Insurance Broker
Correspondence Address	88 East Hertford Road Riverclub Sandton Foreign South Africa

Director Name	Barbara Grace Riggs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2000)
Role	Insurance Broker
Correspondence Address	15 Ballantine Street London SW18 1AL

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	93 Haydon Road Watford Hertfordshire WD1 4DD

Director Name	Brian Hassler Seach
Date of Birth	January 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	26 February 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 February 2003)
Role	Insurance Company Director
Correspondence Address	7 Karen Street Lyme Park Sandton 2060

Director Name	Allan Walter Mansfield
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	26 February 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 February 2003)
Role	Insurance Broker
Correspondence Address	87 Atholl Road Atholl Sandton 2196

Director Name	George Hilton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Secretary Name	George Hilton
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Jonathan Clark
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(5 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 October 2004)
Role	Insurance Broker
Correspondence Address	24 Aslett Street London SW18 2BN

Director Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2002)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Robert Peter Cottingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2002)
Role	Insurance Broker
Correspondence Address	5 Downs Court Road Purley Surrey CR8 1BE

Director Name	Marcus Charles John Porter-Wright
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2002)
Role	Insurance Broker
Correspondence Address	29 Isis Street London SW18 3QL

Director Name	Fiorella Lisa Cecere
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2002)
Role	Insurance Broker
Correspondence Address	13 Primrose Avenue Enfield Middlesex EN2 0SZ

Director Name	Michael Peter Parmenter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 February 2002)
Role	Insurance Broking
Correspondence Address	65 Woodlands Road Hockley Essex SS5 4PY

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	02 October 2000(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	51 Park Crescent Enfield Middlesex EN2 6HT

Secretary Name	Mr Alan Robert Lambourne
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	17 Campion Way Millers Rise Bingham Nottingham NG13 8TR

Secretary Name	Rajendra Paul Aggarwal
Nationality	British
Status	Resigned
Appointed	11 February 2004(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2007)
Role	Secretary
Correspondence Address	2 Woodside Maldon Road, Great Totham Maldon Essex CM9 8YB

Director Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2008)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Mrs Melanie Jane Renwick
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sarum Close Winchester Hampshire SO22 5LY

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	30 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2009	Return made up to 05/03/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
6 November 2008	Appointment terminated secretary melanie renwick (1 page)
5 November 2008	Secretary appointed christina porter (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2008	Director appointed shaun kevin byrant (5 pages)
31 October 2008	Director appointed michael patrick chitty (4 pages)
22 April 2008	Appointment terminated director rajendra aggarwal (1 page)
31 March 2008	Return made up to 05/03/08; full list of members (6 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 March 2008	Director appointed stephen patrick hearn (2 pages)
2 January 2008	Voluntary strike-off action has been suspended (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
19 August 2007	Application for striking-off (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
3 April 2007	Return made up to 05/03/07; full list of members (5 pages)
10 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Return made up to 05/03/06; full list of members (5 pages)
12 May 2005	Return made up to 05/03/05; no change of members (4 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 February 2005	Director resigned (1 page)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2005	New director appointed (3 pages)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (3 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 10/12 alie street london E1 8DE (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 05/03/04; full list of members (7 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
17 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 April 2003	Return made up to 05/03/03; full list of members (8 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (11 pages)
8 August 2002	Auditor's resignation (1 page)
27 March 2002	Return made up to 05/03/02; full list of members (9 pages)
8 March 2002	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 March 2001 (15 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 05/03/01; full list of members (9 pages)
12 March 2001	Director's particulars changed (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
4 September 2000	Full accounts made up to 31 March 2000 (16 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Auditor's resignation (1 page)
10 April 2000	Auditor's resignation (1 page)
29 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
24 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed;new director appointed (1 page)
11 September 1998	Secretary resigned (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
16 March 1998	Return made up to 05/03/98; no change of members (10 pages)
11 March 1998	New director appointed (4 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (4 pages)
11 March 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
6 May 1997	Full accounts made up to 30 September 1996 (16 pages)
20 March 1997	Return made up to 05/03/97; full list of members (9 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Ad 06/01/97--------- Â£ si 8823@1=8823 Â£ ic 50000/58823 (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
11 October 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
28 August 1996	New director appointed (2 pages)
28 July 1996	Full accounts made up to 31 January 1996 (13 pages)
11 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Full accounts made up to 31 January 1995 (10 pages)
20 December 1994	Ad 30/11/94--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 January 1994	Ad 17/12/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1994	Memorandum and Articles of Association (25 pages)
12 January 1994	Company name changed law 537 LIMITED\certificate issued on 13/01/94 (3 pages)
5 March 1993	Incorporation (31 pages)

Glencairn No. 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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