Glowdawn Limited

Company Name	Glowdawn Limited
Company Status	Dissolved
Company Number	03531599
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	8 January 2013 (11 years, 3 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 Philip Odonnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kensington Park Gardens London W11 3HB

Secretary Name	Philip Proctor
Nationality	British
Status	Closed
Appointed	01 April 2003(5 years after company formation)
Appointment Duration	9 years, 9 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	4 Stokes Cottages Burwash Common Heathfield East Sussex TN19 7LR

Secretary Name	Mr Michael Thomas Hadfield
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Selwyn Crescent Welling Kent DA16 2AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	34 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

100 at £1	Philip O'donnell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 100 (4 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 100 (4 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 December 2008	Return made up to 27/10/08; full list of members (3 pages)
3 December 2008	Return made up to 27/10/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 27/10/07; full list of members (2 pages)
8 November 2007	Return made up to 27/10/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 October 2006	Return made up to 27/10/06; full list of members (2 pages)
27 October 2006	Return made up to 27/10/06; full list of members (2 pages)
24 May 2006	Return made up to 20/03/06; full list of members (2 pages)
24 May 2006	Return made up to 20/03/06; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
31 August 2005	Return made up to 20/03/04; full list of members (6 pages)
31 August 2005	Return made up to 20/03/04; full list of members (6 pages)
30 August 2005	Return made up to 20/03/05; full list of members (6 pages)
30 August 2005	Return made up to 20/03/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Return made up to 20/03/03; full list of members (6 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 April 2002	Return made up to 20/03/02; full list of members (6 pages)
25 April 2002	Return made up to 20/03/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Return made up to 20/03/00; full list of members (6 pages)
18 April 2000	Return made up to 20/03/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
22 April 1999	Return made up to 20/03/99; full list of members (6 pages)
22 April 1999	Return made up to 20/03/99; full list of members (6 pages)
29 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
20 March 1998	Incorporation (13 pages)
20 March 1998	Incorporation (13 pages)

Glowdawn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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