| Company Name | Glen House Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02998332 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1994(29 years, 5 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Anthony Brotherton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 South Beach Shoreham By Sea West Sussex BN43 5LY |
| Secretary Name | Mr Philip Anthony Brotherton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 South Beach Shoreham By Sea West Sussex BN43 5LY |
| Director Name | Mrs Glynis Elaine Luke |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 February 1999) |
| Role | Secretary |
| Correspondence Address | 7 The Glen Offington Worthing West Sussex BN13 2AD |
| Director Name | Mr Peter Luke |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 February 1999) |
| Role | Property Manager |
| Correspondence Address | 7 The Glen Worthing West Sussex BN13 2AD |
| Secretary Name | Mrs Glynis Elaine Luke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 February 1999) |
| Role | Secretary |
| Correspondence Address | 7 The Glen Offington Worthing West Sussex BN13 2AD |
| Director Name | Paul Martin Decker |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Director Name | SCF (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capitol Avenue Cheyenne Wyoming 82001 United States |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2003 | Application for striking-off (1 page) |
| 9 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (5 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 18 queen anne street london W1M 9LB (1 page) |
| 26 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2001 | Return made up to 06/12/00; full list of members (5 pages) |
| 9 February 2001 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 34 chesham road kempton brighton east sussex BN2 1NB (1 page) |
| 14 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2000 | Return made up to 06/12/99; full list of members (5 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned;director resigned (1 page) |
| 3 October 2000 | Resolutions
|
| 20 September 2000 | New director appointed (4 pages) |
| 20 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 25 November 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 September 1997 | Resolutions
|
| 4 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 27 October 1996 | Resolutions
|
| 12 February 1996 | Return made up to 06/12/95; full list of members (6 pages) |