Glowspine Limited

Company Name	Glowspine Limited
Company Status	Dissolved
Company Number	02942160
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	30 June 2008(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	James Michael Hands
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 22 December 1994)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	Daniel Sejas
Nationality	British
Status	Resigned
Appointed	18 October 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Andrew Alan Marler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 1995)
Role	Company Director
Correspondence Address	3 The Crescent Barnet Herts EN5 5QQ

Secretary Name	John Philip Ralph
Nationality	British
Status	Resigned
Appointed	22 December 1994(6 months after company formation)
Appointment Duration	1 month (resigned 26 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Warner Road London N8 7HD

Director Name	Simon John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1996)
Role	Accountant
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Wadesmarsh Farm Fernden Lane Haslemere Surrey GU27 3LB

Secretary Name	John Northcote
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Secretary Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Secretary Name	Patrick Marling
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Patrick Marling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Toby Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Toby Rolph
Nationality	British
Status	Resigned
Appointed	08 May 2008(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lanvanor Road London SE15 2BT

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	211 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

900k at £1	Academy Music Group Limited 100.00% Preference
2 at £1	Academy Music Group Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 900,002 (8 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 900,002 (8 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page)
3 April 2012	Appointment of James Michael Hands as a director on 1 April 2012 (2 pages)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered office address (1 page)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered office address (1 page)
21 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
6 July 2009	Return made up to 23/06/09; full list of members (4 pages)
6 July 2009	Return made up to 23/06/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 June 2009	Accounts made up to 31 December 2008 (1 page)
14 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
9 July 2008	Appointment Terminated Secretary toby rolph (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
30 June 2008	Accounts made up to 31 December 2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
26 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
26 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
4 June 2008	Director and secretary appointed toby rolph (2 pages)
4 June 2008	Appointment Terminated Director and Secretary patrick marling (1 page)
4 June 2008	Director and secretary appointed toby rolph (2 pages)
4 June 2008	Appointment terminated director and secretary patrick marling (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 July 2007	Return made up to 23/06/07; no change of members (7 pages)
21 July 2007	Return made up to 23/06/07; no change of members (7 pages)
8 March 2007	Accounts made up to 30 September 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Accounts made up to 30 September 2005 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 July 2006	Return made up to 23/06/06; full list of members (7 pages)
3 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 October 2005	Auditor's resignation (1 page)
27 October 2005	Auditor's resignation (1 page)
8 July 2005	Return made up to 23/06/05; full list of members (7 pages)
8 July 2005	Return made up to 23/06/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 30 September 2004 (6 pages)
2 March 2005	Full accounts made up to 30 September 2004 (6 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
12 July 2004	New secretary appointed (1 page)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
9 August 2003	Full accounts made up to 30 September 2002 (6 pages)
9 August 2003	Full accounts made up to 30 September 2002 (6 pages)
28 July 2003	Return made up to 23/06/03; full list of members (8 pages)
28 July 2003	Return made up to 23/06/03; full list of members (8 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Full accounts made up to 30 September 2001 (6 pages)
27 October 2002	Full accounts made up to 30 September 2001 (6 pages)
25 June 2002	Return made up to 23/06/02; full list of members (7 pages)
25 June 2002	Return made up to 23/06/02; full list of members (7 pages)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
10 August 2001	Full accounts made up to 30 September 2000 (6 pages)
10 August 2001	Full accounts made up to 30 September 2000 (6 pages)
5 July 2001	Return made up to 23/06/01; full list of members (6 pages)
5 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
18 August 2000	Full accounts made up to 30 September 1999 (10 pages)
18 August 2000	Full accounts made up to 30 September 1999 (10 pages)
2 August 2000	Return made up to 23/06/00; full list of members (6 pages)
2 August 2000	Return made up to 23/06/00; full list of members (6 pages)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Return made up to 23/06/99; no change of members (4 pages)
29 June 1999	Return made up to 23/06/99; no change of members (4 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
14 August 1998	Return made up to 23/06/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
14 August 1998	Return made up to 23/06/98; full list of members (6 pages)
13 May 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
13 May 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 February 1998	Registered office changed on 11/02/98 from: 16 manette street london W1V 5LB (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 16 manette street london W1V 5LB (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
31 October 1997	Return made up to 23/06/97; full list of members (7 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Return made up to 23/06/97; full list of members (7 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
29 January 1997	Return made up to 23/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 January 1997	Return made up to 23/06/96; no change of members (4 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (3 pages)
9 May 1996	New secretary appointed (3 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
8 March 1996	Full accounts made up to 31 March 1995 (11 pages)
8 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
8 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
8 March 1996	Full accounts made up to 31 March 1995 (11 pages)
15 January 1996	Particulars of mortgage/charge (9 pages)
15 January 1996	Particulars of mortgage/charge (9 pages)
24 July 1995	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 24/07/95 (6 pages)
24 July 1995	Return made up to 23/06/95; full list of members (6 pages)
14 February 1995	Memorandum and Articles of Association (16 pages)
14 February 1995	Nc inc already adjusted 26/01/94 (1 page)
14 February 1995	Memorandum and Articles of Association (16 pages)
14 February 1995	Nc inc already adjusted 26/01/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Glowspine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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