Glenisla

Company Name	Glenisla
Company Status	Dissolved
Company Number	02882983
Category	Private Unlimited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)
Previous Name	Glenisla Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adam Attwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 February 1994)
Role	Trainee Solicitor
Correspondence Address	3 Lansdowne Circus Leamington Spa CV32 4SW

Director Name	Mr Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 February 1994)
Role	Solicitor
Correspondence Address	58 Buxton Road Walthamstow London E17 7EJ

Secretary Name	Adam Attwood
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 February 1994)
Role	Trainee Solicitor
Correspondence Address	3 Lansdowne Circus Leamington Spa CV32 4SW

Director Name	Phyllis Mitchell Martin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	1 month (resigned 23 March 1994)
Role	Company Director
Correspondence Address	9 St Leonards Terrace Chelsea London SW3 4QB

Director Name	Ian Alexander Martin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	14 Burton Court Franklins Row London SW3 4TA

Secretary Name	Ian Alexander Martin
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	14 Burton Court Franklins Row London SW3 4TA

Director Name	Henry Roberts Kravis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1998)
Role	Founding Partner Kohlberg Krav
Correspondence Address	71 East 71st Street New York Ny 10021

Director Name	Scott M Stuart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1998)
Role	Executive Kohlberg Kravis Robe
Correspondence Address	519 North Maple Avenue Greenwich Connecticut 06830

Director Name	Mr George Rosenberg Roberts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1998)
Role	Founding Partner Kohlberg Krav
Country of Residence	United States
Correspondence Address	260 Atherton Avenue Atherton California 94027

Director Name	Clifton Scott Robbins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1998)
Role	Executive Kohlberg Kravis Robe
Correspondence Address	944 Park Avenue 12 New York Ny 10028

Director Name	Neil Adamson Richardson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2000)
Role	Company Director
Correspondence Address	50 Egerton Gardens London SW3 2BZ

Secretary Name	Neil Adamson Richardson
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	50 Egerton Gardens London SW3 2BZ

Secretary Name	Natasha Giselle Derricott
Nationality	British
Status	Resigned
Appointed	17 November 1998(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 1999)
Role	P.A
Correspondence Address	24 Old Church Street London SW3 5BY

Secretary Name	Andrea Claudine Richardson
Nationality	British
Status	Resigned
Appointed	23 June 1999(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 March 2000)
Role	Co Secretary
Correspondence Address	50 Egerton Gardens London SW3 2BZ

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	glenisla.com/

Location

Registered Address	3 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 February 2001	First Gazette notice for compulsory strike-off (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 January 2000	Return made up to 21/12/99; full list of members (5 pages)
20 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
23 April 1999	Application for reregistration from LTD to UNLTD (2 pages)
23 April 1999	Re-registration of Memorandum and Articles (8 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1999	Certificate of re-registration from Limited to Unlimited (1 page)
23 April 1999	Declaration of assent for reregistration to UNLTD (1 page)
23 April 1999	Members' assent for rereg from LTD to UNLTD (1 page)
24 January 1999	Return made up to 21/12/98; no change of members (4 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
29 September 1998	Auditor's resignation (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 February 1998	Return made up to 21/12/97; full list of members (8 pages)
19 December 1997	Company name changed glenisla group LIMITED\certificate issued on 22/12/97 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned;director resigned (1 page)
16 December 1996	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 December 1995	Return made up to 21/12/95; no change of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Glenisla

Business Activity

Directors

Contact

Location

Accounts

Filing History

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