| Company Name | Glengrove Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819158 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Alan Clarfelt |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Station Road Barnes London SW13 0LS |
| Director Name | Mrs Myra Clarfelt |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 19 Marlborough Mansions Cannon Hill Hampstead London NW6 1JR |
| Director Name | Mr Sidney Zodiac Clarfelt |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 44 Lanchester Road London N6 4TA |
| Secretary Name | Mr Michael Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | Selborne Centre 5 Selborne Place Hove East Sussex BN3 3EJ |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU |
Location
| Registered Address | 12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,262 |
| Cash | £14,986 |
| Current Liabilities | £5,266 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 7 July 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 June 1995 | Return made up to 18/05/95; no change of members
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