Glenagearey
Co Dublin
Irish
Secretary Name | Hilary Guiney |
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Nationality | Irish |
Status | Closed |
Appointed | 15 May 2005(7 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 14 September 2010) |
Role | Executive |
Correspondence Address | 2 Hamilton Street Dublin D8 |
Director Name | Ethel Cessford |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 May 2000) |
Role | Personal Assistant |
Correspondence Address | 29 St James's Drive London SW17 7RN |
Director Name | Timothy Lorigan |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 May 2000) |
Role | Chartered Accountant |
Correspondence Address | Darenth House 36 Bournside Road Cheltenham Gloucestershire GL51 3AJ Wales |
Secretary Name | Timothy Lorigan |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 May 2000) |
Role | Chartered Accountant |
Correspondence Address | Darenth House 36 Bournside Road Cheltenham Gloucestershire GL51 3AJ Wales |
Director Name | Mark Frederick Sten Alsop |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2001) |
Role | Solicitor |
Correspondence Address | 32 Nicosia Road London SW18 3RN |
Director Name | David Anthony Ledsham |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 Bradbourne Park Road Sevenoaks Kent TN13 3LB |
Secretary Name | Mark Frederick Sten Alsop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2001) |
Role | Solicitor |
Correspondence Address | 32 Nicosia Road London SW18 3RN |
Secretary Name | Sandra Bowen |
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Nationality | Irish |
Status | Resigned |
Appointed | 27 September 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2002) |
Role | Accountant |
Correspondence Address | 5 Wesley Place Dublin 8 Irish |
Secretary Name | Mr Howard Martin Tolman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Egg Hall Epping Essex CM16 6SA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | River Plate House 7-11 Finsbury Circus London EC2M 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2009 | Return made up to 14/05/09; full list of members (5 pages) |
13 July 2009 | Return made up to 14/05/09; full list of members (5 pages) |
20 April 2009 | Secretary's Change of Particulars / hilary guiney / 05/03/2009 / HouseName/Number was: , now: 2; Street was: 273 south circular road, now: hamilton street; Region was: D8, now: ; Post Code was: irish, now: D8 (1 page) |
20 April 2009 | Return made up to 14/05/08; full list of members (6 pages) |
20 April 2009 | Return made up to 14/05/08; full list of members (6 pages) |
20 April 2009 | Secretary's change of particulars / hilary guiney / 05/03/2009 (1 page) |
18 March 2009 | Compulsory strike-off action has been discontinued (2 pages) |
18 March 2009 | Compulsory strike-off action has been discontinued (2 pages) |
17 March 2009 | Return made up to 14/05/07; full list of members (5 pages) |
17 March 2009 | Return made up to 14/05/07; full list of members (5 pages) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | New secretary appointed (3 pages) |
4 January 2008 | New secretary appointed (3 pages) |
4 January 2008 | Return made up to 14/05/06; full list of members (5 pages) |
4 January 2008 | Return made up to 14/05/06; full list of members (5 pages) |
15 April 2007 | Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page) |
15 April 2007 | Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page) |
17 November 2006 | Full accounts made up to 30 November 2005 (11 pages) |
17 November 2006 | Full accounts made up to 30 November 2005 (11 pages) |
5 June 2006 | Full accounts made up to 30 November 2004 (11 pages) |
5 June 2006 | Full accounts made up to 30 November 2004 (11 pages) |
23 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
23 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
7 March 2005 | Return made up to 14/05/04; full list of members (6 pages) |
7 March 2005 | Return made up to 14/05/04; full list of members (6 pages) |
14 December 2004 | Full accounts made up to 30 November 2003 (11 pages) |
14 December 2004 | Full accounts made up to 30 November 2003 (11 pages) |
23 August 2004 | Full accounts made up to 30 November 2002 (12 pages) |
23 August 2004 | Full accounts made up to 30 November 2002 (12 pages) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | New secretary appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | Secretary resigned (1 page) |
27 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
27 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
3 October 2002 | Full accounts made up to 30 November 2001 (12 pages) |
3 October 2002 | Full accounts made up to 30 November 2001 (12 pages) |
9 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
9 July 2002 | Return made up to 14/05/02; full list of members
|
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
24 August 2001 | Full accounts made up to 30 November 2000 (10 pages) |
24 August 2001 | Full accounts made up to 30 November 2000 (10 pages) |
20 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
20 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
19 January 2001 | Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
19 January 2001 | Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
4 July 2000 | New director appointed (3 pages) |
4 July 2000 | Secretary resigned;director resigned (1 page) |
4 July 2000 | Secretary resigned;director resigned (1 page) |
4 July 2000 | New secretary appointed;new director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (3 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New secretary appointed;new director appointed (2 pages) |
22 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
22 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
7 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
26 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
26 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
18 October 1999 | Resolutions
|
18 October 1999 | Resolutions
|
30 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
30 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
30 July 1999 | Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page) |
30 July 1999 | Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: veritas house 125 finsbury pavemnt london EC2A 1NQ (2 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: veritas house 125 finsbury pavemnt london EC2A 1NQ (2 pages) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | New secretary appointed;new director appointed (2 pages) |
12 June 1998 | New secretary appointed;new director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
5 June 1998 | Company name changed kleenlock LIMITED\certificate issued on 08/06/98 (2 pages) |
5 June 1998 | Company name changed kleenlock LIMITED\certificate issued on 08/06/98 (2 pages) |
14 May 1998 | Incorporation (15 pages) |
14 May 1998 | Incorporation (15 pages) |