| Company Name | Glenmavis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032075 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(28 years, 2 months ago) |
| Dissolution Date | 8 July 1997 (25 years, 11 months ago) |
| Previous Name | Intrepid Energy North Sea Limited |
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 | Michael Thomas Lynch |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 July 1997) |
| Role | Engineer |
| Correspondence Address | 20 Bramerton Street London SW3 5JX |
| Secretary Name | Mrs Pamela Mary Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 July 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Addison Bridge Place London W14 8XP |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 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 | 13 March 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Application for striking-off (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 49 causton street london SW1P 4AT (1 page) |
| 20 June 1996 | Company name changed intrepid energy north sea limite d\certificate issued on 21/06/96 (2 pages) |
| 18 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 11 April 1996 | Company name changed intrepid energy management limit ed\certificate issued on 12/04/96 (2 pages) |
| 1 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 August 1995 | Ad 20/07/95--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 1 August 1995 | Secretary resigned (2 pages) |
| 1 August 1995 | New secretary appointed (2 pages) |
| 1 August 1995 | Director resigned (2 pages) |
| 1 August 1995 | New director appointed (2 pages) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 32 duke street st. James's london SW1Y 6DF (1 page) |
| 25 July 1995 | Company name changed glenmavis LIMITED\certificate issued on 26/07/95 (4 pages) |