Glenmara Properties Limited

Company Name	Glenmara Properties Limited
Company Status	Dissolved
Company Number	02873564
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	2 January 2001 (23 years, 3 months ago)

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

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2001)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

2 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2000	First Gazette notice for compulsory strike-off (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
25 September 1997	New director appointed (13 pages)
25 September 1997	New director appointed (11 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (10 pages)
29 August 1997	Director's particulars changed (1 page)
5 June 1997	New director appointed (9 pages)
18 April 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Director resigned (1 page)
6 December 1996	Return made up to 19/11/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
27 November 1995	Return made up to 19/11/95; no change of members (38 pages)
7 June 1995	Director resigned;new director appointed (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (11 pages)

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