Glenmore Leasing (2005) Limited

Company Name	Glenmore Leasing (2005) Limited
Company Status	Dissolved
Company Number	03316648
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Cubicdome Limited and Glenmore Leasing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	15 years, 1 month (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linden Lea Hampstead Garden Suburb London N2 0RG

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2RU

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Closed
Appointed	04 September 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 March 2012)
Role	Accountant
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Mr Mark Jonathan Harris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	38 Wigmore Street London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 1 (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 1 (4 pages)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
15 September 2011	Solvency Statement dated 12/09/11 (1 page)
15 September 2011	Statement by directors (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
15 September 2011	Solvency statement dated 12/09/11 (1 page)
15 September 2011	Statement by Directors (1 page)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Secretary's details changed for Keith Brian Partridge on 31 January 2010 (1 page)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Keith Brian Partridge on 31 January 2010 (1 page)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 March 2008	Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR (1 page)
4 February 2008	Registered office changed on 04/02/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
12 February 2007	Registered office changed on 12/02/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Full accounts made up to 31 December 2005 (14 pages)
16 February 2006	Return made up to 31/01/06; full list of members (7 pages)
16 February 2006	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (7 pages)
4 January 2006	Company name changed glenmore leasing LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed glenmore leasing LIMITED\certificate issued on 04/01/06 (2 pages)
1 July 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 February 2005	Return made up to 31/01/05; full list of members (7 pages)
14 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (14 pages)
5 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 April 2003	Full accounts made up to 31 May 2002 (14 pages)
2 April 2003	Full accounts made up to 31 May 2002 (14 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 31 May 2001 (13 pages)
22 January 2002	Full accounts made up to 31 May 2001 (13 pages)
9 March 2001	Return made up to 11/02/01; full list of members (6 pages)
9 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Full accounts made up to 31 May 2000 (13 pages)
19 January 2001	Full accounts made up to 31 May 2000 (13 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
17 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2000	Return made up to 11/02/00; full list of members (6 pages)
9 March 1999	Return made up to 11/02/99; no change of members (6 pages)
9 March 1999	Return made up to 11/02/99; no change of members (6 pages)
10 December 1998	Full accounts made up to 31 May 1998 (12 pages)
10 December 1998	Full accounts made up to 31 May 1998 (12 pages)
18 February 1998	Return made up to 11/02/98; full list of members (8 pages)
18 February 1998	Return made up to 11/02/98; full list of members (8 pages)
19 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1997	Â£ nc 100000/1000000 12/12/97 (1 page)
19 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1997	Ad 12/12/97--------- Â£ si 650000@1=650000 Â£ ic 100000/750000 (2 pages)
19 December 1997	Â£ nc 100000/1000000 12/12/97 (1 page)
19 December 1997	Ad 12/12/97--------- Â£ si 650000@1=650000 Â£ ic 100000/750000 (2 pages)
14 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1997	Nc inc already adjusted 03/03/97 (1 page)
14 March 1997	Ad 05/03/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 March 1997	Ad 05/03/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1997	Nc inc already adjusted 03/03/97 (1 page)
27 February 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
18 February 1997	Company name changed cubicdome LIMITED\certificate issued on 19/02/97 (2 pages)
18 February 1997	New secretary appointed;new director appointed (1 page)
18 February 1997	New director appointed (3 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page)
18 February 1997	Company name changed cubicdome LIMITED\certificate issued on 19/02/97 (2 pages)
18 February 1997	New director appointed (3 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page)
18 February 1997	New secretary appointed;new director appointed (1 page)
11 February 1997	Incorporation (15 pages)

Glenmore Leasing (2005) Limited

Business Activity

Directors

Location

Accounts

Filing History

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