| Company Name | Glencarron (Maidstone) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278376 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
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 | Mr Michael George Bonney |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 The Street Cherhill Calne Wiltshire SN11 8XP |
| Secretary Name | Mrs Mary Rose Bonney |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Street Cherhill Calne Wiltshire SN11 8XP |
| Director Name | Christopher David Clifford Jones |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sheen Common Drive Richmond Surrey TW10 5BW |
| Director Name | Christopher David Clifford Jones |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sheen Common Drive Richmond Surrey TW10 5BW |
| Secretary Name | Mr Michael George Bonney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 The Street Cherhill Calne Wiltshire SN11 8XP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2002 | Application for striking-off (1 page) |
| 29 January 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 23 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 November 1999 | Return made up to 14/11/99; no change of members (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 26 August 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 19 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 29 November 1996 | Secretary resigned;director resigned (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1996 | Incorporation (17 pages) |