| Company Name | Glenisla (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882988 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
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 | Lyndon Lea |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 January 1997(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 38 Trevor Square London SW7 1DY |
| Director Name | Neil Adamson Richardson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 50 Egerton Gardens London SW3 2BZ |
| Secretary Name | Neil Adamson Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 50 Egerton Gardens London SW3 2BZ |
| 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 | 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 30 January 1997) |
| Role | Company Director |
| Correspondence Address | 14 Burton Court Franklins Row London SW3 4TA |
| 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 | 2 years, 11 months (resigned 30 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 30 January 1997) |
| Role | Company Director |
| Correspondence Address | 14 Burton Court Franklins Row London SW3 4TA |
| 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 |
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 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 April 1997 | Application for striking-off (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1997 | 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
|
| 19 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 7 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |