| Company Name | Glenavon Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017650 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
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
| Director Name | Lucien Stephenson |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1995(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 22 Albert Embankment London SE1 7TE |
| Secretary Name | Leonora Leng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 30 January 2015) |
| Role | Company Director |
| Correspondence Address | Flat 9 Stone House 9 Weymouth Street London W1N 3FF |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,362 |
| Cash | £2,520 |
| Current Liabilities | £17,882 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Termination of appointment of Leonora Leng as a secretary on 30 January 2015 (2 pages) |
| 18 February 2015 | Termination of appointment of Leonora Leng as a secretary on 30 January 2015 (2 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 October 2008 | Director's change of particulars / lucien stephenson / 23/01/2008 (1 page) |
| 6 October 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 6 October 2008 | Director's change of particulars / lucien stephenson / 23/01/2008 (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: c/o 193 fleet street london EC4A 2AH (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: c/o 193 fleet street london EC4A 2AH (1 page) |
| 9 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 23 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 February 2003 | Director's particulars changed (1 page) |
| 3 February 2003 | Director's particulars changed (1 page) |
| 3 February 2003 | Return made up to 23/01/03; full list of members
|
| 3 February 2003 | Return made up to 23/01/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 193 fleet street london EC4A 2AH (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 193 fleet street london EC4A 2AH (1 page) |
| 6 February 2001 | Return made up to 02/02/01; full list of members
|
| 6 February 2001 | Return made up to 02/02/01; full list of members
|
| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 23 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 10 March 1999 | Return made up to 02/02/99; full list of members (7 pages) |
| 10 March 1999 | Return made up to 02/02/99; full list of members (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 25 September 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 9 May 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 6 December 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 3 ashley court 72 ashley gardens london N19 3AF (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 3 ashley court 72 ashley gardens london N19 3AF (1 page) |