Gleneagle Securities Limited

Company Name	Gleneagle Securities Limited
Company Status	Dissolved
Company Number	03204231
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Michael Goldbart
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 September 2007)
Role	Company Director & Chartered A
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Ms Reiko Iwamoto
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 September 2007)
Role	Letting Agent
Country of Residence	Gb-Eng
Correspondence Address	656 Finchley Road London NW11 7NT

Secretary Name	Mr Peter Michael Goldbart
Nationality	British
Status	Closed
Appointed	18 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Ezra Hayim Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Park View Gardens London NW4 2PN

Director Name	Jonathan Vincent Davis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	39 Larkfield Avenue Harrow Middlesex HA3 8NQ

Secretary Name	Jonathan Vincent Davis
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	39 Larkfield Avenue Harrow Middlesex HA3 8NQ

Director Name	Ms Reiko Iwamoto
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2003)
Role	Letting Agent
Country of Residence	Gb-Eng
Correspondence Address	656 Finchley Road London NW11 7NT

Secretary Name	Ms Reiko Iwamoto
Nationality	Japanese
Status	Resigned
Appointed	13 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1999)
Role	Letting Agent
Country of Residence	Gb-Eng
Correspondence Address	656 Finchley Road London NW11 7NT

Secretary Name	Ezra Hayim Cohen
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2005)
Role	Company Director/Chartered Acc
Correspondence Address	12 Park View Gardens London NW4 2PN

Director Name	Carmen Almeida
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Colombian
Status	Resigned
Appointed	10 January 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2005)
Role	Secretary
Correspondence Address	19 Fawood Avenue London NW10 8DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	656 Finchley Road London NW11 7NT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 May 2006	Return made up to 28/05/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2005	Registered office changed on 31/05/05 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
31 May 2005	Secretary resigned (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 June 2004	Return made up to 28/05/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	Return made up to 28/05/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2003	Director resigned (1 page)
18 February 2003	Director resigned (2 pages)
18 February 2003	New director appointed (2 pages)
11 June 2002	Return made up to 28/05/02; full list of members (6 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 July 2001	Return made up to 28/05/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 June 2000	Return made up to 28/05/00; full list of members (6 pages)
22 December 1999	New secretary appointed (2 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 28/05/99; full list of members (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 June 1998	Return made up to 28/05/98; full list of members (7 pages)
3 March 1998	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
3 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	New secretary appointed (3 pages)
11 December 1997	New director appointed (3 pages)
9 September 1997	Particulars of mortgage/charge (4 pages)
4 August 1997	Return made up to 28/05/97; full list of members (7 pages)
4 August 1997	Registered office changed on 04/08/97 from: 24/32 kilburn high road london NW6 5TG (1 page)
25 September 1996	Â£ nc 1000/101000 17/07/96 (1 page)
25 September 1996	Ad 17/07/96--------- Â£ si 100000@1=100000 Â£ ic 102/100102 (2 pages)
25 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Ad 28/05/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 June 1996	New secretary appointed;new director appointed (1 page)
28 May 1996	Incorporation (17 pages)

Gleneagle Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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