Company NameGlenmavis Limited
Company StatusDissolved
Company Number03032075
CategoryPrivate Limited Company
Incorporation Date13 March 1995(29 years ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)
Previous NameIntrepid Energy North Sea Limited

Business Activity

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

Directors

Director NameMichael Thomas Lynch
Date of BirthMay 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed19 July 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 08 July 1997)
RoleEngineer
Correspondence Address20 Bramerton Street
London
SW3 5JX
Secretary NameMrs Pamela Mary Sykes
NationalityBritish
StatusClosed
Appointed19 July 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 08 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Addison Bridge Place
London
W14 8XP
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address5th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Application for striking-off (1 page)
13 December 1996Registered office changed on 13/12/96 from: 49 causton street london SW1P 4AT (1 page)
20 June 1996Company name changed intrepid energy north sea limite d\certificate issued on 21/06/96 (2 pages)
18 April 1996Return made up to 13/03/96; full list of members (6 pages)
11 April 1996Company name changed intrepid energy management limit ed\certificate issued on 12/04/96 (2 pages)
1 August 1995Accounting reference date notified as 31/12 (1 page)
1 August 1995New director appointed (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995Registered office changed on 01/08/95 from: 32 duke street st. James's london SW1Y 6DF (1 page)
1 August 1995Secretary resigned (2 pages)
1 August 1995New secretary appointed (2 pages)
1 August 1995Ad 20/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
25 July 1995Company name changed glenmavis LIMITED\certificate issued on 26/07/95 (4 pages)