| Company Name | Glenhaven Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628637 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Alastair McKenzie Reid |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 June 2000) |
| Role | Cost Engineer |
| Correspondence Address | 18 Potters Wynd Lanark Strathclyde ML11 7JB Scotland |
| Secretary Name | Janet Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 June 2000) |
| Role | Secretary |
| Correspondence Address | 18 Potters Wynd Lanark Strathclyde ML11 7JB Scotland |
| 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 | 34 Fishers Lane Tuenham Green London W4 1RX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: suite 20604 72 new bond street london W1Y 9DD (1 page) |
| 9 September 1998 | Incorporation (16 pages) |