| Company Name | Glenavon Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175748 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1996(28 years, 2 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Glenn Douglas Tomkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Katy Tomkins |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 2 Hillside Grove Mill Hill London NW7 2LR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 12 May 2000 | Application for striking-off (1 page) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 14 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 19 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 9 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 April 1996 | Ad 01/04/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | New secretary appointed;new director appointed (3 pages) |
| 31 March 1996 | Secretary resigned (1 page) |
| 31 March 1996 | Director resigned (1 page) |
| 20 March 1996 | Incorporation (15 pages) |