| Company Name | Glover Langford Lynds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916573 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1994(30 years ago) |
| Dissolution Date | 2 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Linda Margaret Glover |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 November 1999) |
| Role | Radio Consultant |
| Correspondence Address | 14 Yew Tree Road Birmingham B15 2LX |
| Director Name | June Ann Langford |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 November 1999) |
| Role | Radio Consultant |
| Correspondence Address | 19 Seymour Road Chiswick London W4 5ES |
| Secretary Name | Linda Margaret Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 14 Yew Tree Road Birmingham B15 2LX |
| Director Name | Mr Martin Peter Varley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(1 day after company formation) |
| Appointment Duration | 2 months (resigned 09 June 1994) |
| Role | Solicitor |
| Correspondence Address | 7 Trott Street London SW11 3DS |
| Director Name | Simon Lynds |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 February 1996) |
| Role | Managing Director |
| Correspondence Address | 27 Plymouth Wharf London E14 3EL |
| Secretary Name | Amanda McAllister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 November 1994) |
| Role | Secretary |
| Correspondence Address | Flat 1 North End Road London SW6 1NP |
| Secretary Name | Mr Martin Peter Varley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 7 Trott Street London SW11 3DS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(1 day after company formation) |
| Appointment Duration | 2 months (resigned 09 June 1994) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Location
| Registered Address | Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 26 May 1999 | Application for striking-off (1 page) |
| 14 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 30 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 29 November 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 28 May 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 3 April 1996 | Director resigned (3 pages) |
| 18 September 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 13 April 1995 | Return made up to 07/04/95; full list of members
|