| Company Name | Glenavon Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246850 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Holt |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 03 January 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Reeves Way South Woodham Ferrers Chelmsford Essex CM5 5YF |
| Secretary Name | John Bircham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 10 Sandhurst Road Tunbridge Wells Kent TN2 3JR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clareville House 26/27 Oxedon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2005 | Strike-off action suspended (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2004 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 22 June 2004 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 20 April 2004 | Strike-off action suspended (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2003 | Return made up to 06/09/02; full list of members (6 pages) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 18 December 2001 | Return made up to 06/09/01; full list of members
|
| 2 March 2001 | Full accounts made up to 30 September 1999 (8 pages) |
| 13 November 2000 | Return made up to 06/09/00; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 May 1999 | Return made up to 06/09/98; no change of members
|
| 9 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 September 1997 | Return made up to 06/09/97; full list of members
|
| 29 October 1996 | Resolutions
|
| 19 October 1996 | New secretary appointed (2 pages) |
| 19 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 6 September 1996 | Incorporation (11 pages) |