Glenfinnan Limited

Company Name	Glenfinnan Limited
Company Status	Dissolved
Company Number	02905558
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 1 month ago)
Dissolution Date	28 November 2006 (17 years, 4 months ago)
Previous Name	Aldensleigh Project Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Closed
Appointed	18 July 2000(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Mr Nicholas Alexander Davis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field End Harcourt Hill Oxford Oxfordshire OX2 9AS

Director Name	Nicholas Michael Carrick Long
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Knockaphrumpa Moneystown Roundwood County Wicklow Irish

Secretary Name	Deirdre Mary McDermott
Nationality	Irish
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Turn Again Lane St Ebbes Oxford OX1 1QB

Director Name	Mr Thomas Stirling Lennett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Consultant
Correspondence Address	157 Runley Road Luton Bedfordshire LU1 1TX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£541,814
Net Worth	-£104,275
Cash	£97,162
Current Liabilities	£6,338,444

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	New director appointed (2 pages)
6 July 2005	Return made up to 07/03/05; full list of members (7 pages)
24 May 2005	Director resigned (1 page)
3 April 2004	Full accounts made up to 30 June 2002 (11 pages)
3 April 2004	Full accounts made up to 30 June 2001 (11 pages)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2003	Return made up to 07/03/03; full list of members (7 pages)
21 January 2003	Particulars of mortgage/charge (5 pages)
21 January 2003	Particulars of mortgage/charge (5 pages)
29 April 2002	Return made up to 07/03/02; full list of members (7 pages)
22 November 2001	Particulars of mortgage/charge (4 pages)
5 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 07/03/01; full list of members (6 pages)
11 May 2001	Director's particulars changed (1 page)
6 April 2001	Secretary resigned (1 page)
28 December 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
8 September 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 March 2000	Return made up to 07/03/00; full list of members (7 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
11 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
22 April 1999	Return made up to 07/03/99; full list of members (5 pages)
2 July 1998	Particulars of mortgage/charge (11 pages)
13 March 1998	Return made up to 07/03/98; full list of members (5 pages)
20 October 1997	Ad 08/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 September 1997	Full accounts made up to 30 June 1997 (7 pages)
25 April 1997	Full accounts made up to 30 June 1996 (7 pages)
22 April 1997	Return made up to 07/03/97; full list of members (7 pages)
29 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 April 1995	Return made up to 07/03/95; full list of members (8 pages)

Glenfinnan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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