| Company Name | Glenhaven Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628635 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Melanie Winder |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 November 2006) |
| Role | Banker/Contractor |
| Correspondence Address | 60 Saint Dunstans Road Hammersmith London W6 8RA |
| Secretary Name | Deirdre Parsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 101 Colwith Road London W6 9EZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 60 Saint Dunstans Road Hammersmith London W6 8RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,283 |
| Net Worth | -£467 |
| Cash | £5,860 |
| Current Liabilities | £6,327 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 21 August 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 28 October 2001 | Return made up to 09/09/01; full list of members
|
| 6 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 22 November 2000 | Return made up to 09/09/00; full list of members
|
| 10 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 30 January 2000 | Return made up to 09/09/99; full list of members (6 pages) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 17 August 1999 | Director's particulars changed (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 55 shorrolds road london SW6 7TR (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: suite 20603 72 new bond street london W1Y 9DD (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 9 September 1998 | Incorporation (16 pages) |