Glendower Capital Limited

Company Name	Glendower Capital Limited
Company Status	Dissolved
Company Number	03631555
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years 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	Rhys Cathan Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1998(same day as company formation)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	Alte Landstrasse 48 Ch-8802 Kilchberg Switzerland

Secretary Name	Rhys Cathan Davies
Nationality	British
Status	Closed
Appointed	31 December 2002(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 April 2011)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	Alte Landstrasse 48 Ch-8802 Kilchberg Switzerland

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Albrecht Von Witzleben
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Investment Manager
Correspondence Address	64 Limerston Street London SW10 0HJ

Director Name	Peter Zutter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Financial Services Executive
Correspondence Address	Kirchenackerweg 31 Zurich Ch8050 Switzerland

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	39 Cheval Place London SW7 1EW
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

125k at 1	Creselly Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£16,995
Net Worth	£100,418
Cash	£8,560
Current Liabilities	£11,920

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2010	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
8 March 2010	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Full accounts made up to 31 December 2008 (14 pages)
11 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 November 2008	Return made up to 15/09/08; full list of members (4 pages)
14 November 2008	Appointment Terminated Director albrecht von witzleben (1 page)
14 November 2008	Return made up to 15/09/08; full list of members (4 pages)
14 November 2008	Appointment terminated director peter zutter (1 page)
14 November 2008	Appointment Terminated Director peter zutter (1 page)
14 November 2008	Appointment terminated director albrecht von witzleben (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (22 pages)
30 April 2008	Full accounts made up to 31 December 2007 (22 pages)
11 January 2008	Return made up to 15/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2008	Return made up to 15/09/07; no change of members (7 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
13 December 2006	Return made up to 15/09/06; full list of members (8 pages)
13 December 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Return made up to 15/09/05; full list of members (8 pages)
20 October 2005	Return made up to 15/09/05; full list of members (8 pages)
18 October 2004	Return made up to 15/09/04; full list of members (8 pages)
18 October 2004	Return made up to 15/09/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (14 pages)
4 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
10 October 2003	Return made up to 15/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2003	Return made up to 15/09/03; full list of members (8 pages)
10 September 2003	Registered office changed on 10/09/03 from: 39 - 40 st jamess place london SW1A 1NS (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 39 - 40 st jamess place london SW1A 1NS (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
6 October 2002	Return made up to 15/09/02; full list of members (7 pages)
6 October 2002	Return made up to 15/09/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 November 2001	Director's particulars changed (1 page)
12 November 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 15/09/01; full list of members (7 pages)
24 October 2001	Return made up to 15/09/01; full list of members (7 pages)
29 May 2001	Registered office changed on 29/05/01 from: 39 cheval place london SW7 1EW (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 39 cheval place london SW7 1EW (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2000	Return made up to 15/09/00; full list of members (7 pages)
3 November 2000	Return made up to 15/09/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (15 pages)
29 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (15 pages)
29 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 October 1999	Return made up to 15/09/99; full list of members (6 pages)
14 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1999	Registered office changed on 15/03/99 from: flat 10 33 rutland gate london SW7 1PD (1 page)
15 March 1999	Registered office changed on 15/03/99 from: flat 10 33 rutland gate london SW7 1PD (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Ad 17/11/98--------- Â£ si 124900@1=124900 Â£ ic 100/125000 (2 pages)
23 November 1998	Ad 17/11/98--------- Â£ si 124900@1=124900 Â£ ic 100/125000 (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 42-46 high street esher surrey KT10 9QY (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Ad 15/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Ad 15/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 42-46 high street esher surrey KT10 9QY (1 page)
22 September 1998	New secretary appointed (2 pages)
15 September 1998	Incorporation (20 pages)

Glendower Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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