Glenthorne North Limited

Company Name	Glenthorne North Limited
Company Status	Dissolved
Company Number	03640329
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Name	Finesound Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Anne Jillian Woolf
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 7 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House Maynard Close London SW6 2DB

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 7 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House Maynard Close London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Closed
Appointed	18 March 2014(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 May 2018)
Role	Company Director
Correspondence Address	Sandford House Maynard Close London SW6 2DB

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House Maynard Close London SW6 2DB

Director Name	Mr Thomas Alexander Woolf
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(17 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House Maynard Close London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 23 September 2010)
Role	Company Director
Correspondence Address	32 Acfold Road London SW6 2AL

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Secretary Name	Mr Paul Raymond Turnbull
Nationality	British
Status	Resigned
Appointed	27 March 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Contact

Website	romulusconstruction.com
Telephone	020 77361214
Telephone region	London

Location

Registered Address	Sandford House Maynard Close London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Romulus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 May 2000	Delivered on: 1 June 2000 Satisfied on: 22 January 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties specified in schedule with all rights under each agreement and benefit of all agreements,deeds,undertakings,guarantees,warranties and other documents; all claims/returns of premiums in respect of insurances,all moneys,book/other debts and all plant machinery thereon. See the mortgage charge document for full details. Fully Satisfied

26 May 2000

Delivered on: 1 June 2000
Satisfied on: 22 January 2002
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The properties specified in schedule with all rights under each agreement and benefit of all agreements,deeds,undertakings,guarantees,warranties and other documents; all claims/returns of premiums in respect of insurances,all moneys,book/other debts and all plant machinery thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
6 March 2018	Application to strike the company off the register (3 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
11 October 2017	Full accounts made up to 31 December 2016 (10 pages)
11 October 2017	Full accounts made up to 31 December 2016 (10 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Register inspection address has been changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB England to Sandford House Maynard Close London SW6 2DB (1 page)
5 January 2016	Director's details changed for Mr Matthew James Garner on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Matthew James Garner on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Register inspection address has been changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB England to Sandford House Maynard Close London SW6 2DB (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
26 February 2015	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House Maynard Close London SW6 2DB on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (7 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (7 pages)
26 February 2015	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House Maynard Close London SW6 2DB on 26 February 2015 (1 page)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (8 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
20 November 2012	Full accounts made up to 31 December 2011 (9 pages)
20 November 2012	Full accounts made up to 31 December 2011 (9 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
3 February 2012	Full accounts made up to 31 March 2011 (9 pages)
3 February 2012	Full accounts made up to 31 March 2011 (9 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (9 pages)
5 April 2011	Full accounts made up to 31 March 2010 (9 pages)
5 April 2011	Full accounts made up to 31 March 2010 (9 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
11 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (10 pages)
5 May 2010	Full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
2 April 2009	Full accounts made up to 31 March 2008 (10 pages)
2 April 2009	Full accounts made up to 31 March 2008 (10 pages)
21 November 2008	Return made up to 29/09/08; full list of members (4 pages)
21 November 2008	Return made up to 29/09/08; full list of members (4 pages)
4 April 2008	Appointment terminated secretary james barron (1 page)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Secretary appointed mr paul raymond turnbull (2 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Appointment terminated secretary james barron (1 page)
4 April 2008	Secretary appointed mr paul raymond turnbull (2 pages)
6 February 2008	Full accounts made up to 31 March 2007 (10 pages)
6 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 March 2006 (10 pages)
12 February 2007	Full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Return made up to 29/09/06; full list of members (3 pages)
3 October 2006	Return made up to 29/09/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Full accounts made up to 31 March 2005 (8 pages)
26 October 2005	Return made up to 29/09/05; full list of members (8 pages)
26 October 2005	Return made up to 29/09/05; full list of members (8 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 October 2004	Return made up to 29/09/04; full list of members (8 pages)
13 October 2004	Return made up to 29/09/04; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (8 pages)
24 October 2003	Return made up to 29/09/03; full list of members (8 pages)
24 October 2003	Return made up to 29/09/03; full list of members (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (8 pages)
24 October 2002	Return made up to 29/09/02; full list of members (8 pages)
24 October 2002	Return made up to 29/09/02; full list of members (8 pages)
6 August 2002	Auditor's resignation (2 pages)
6 August 2002	Auditor's resignation (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (8 pages)
28 December 2001	Full accounts made up to 31 March 2001 (8 pages)
9 October 2001	Return made up to 29/09/01; full list of members (7 pages)
9 October 2001	Return made up to 29/09/01; full list of members (7 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 2000	Return made up to 29/09/00; full list of members (7 pages)
12 October 2000	Return made up to 29/09/00; full list of members (7 pages)
8 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 2000	Particulars of mortgage/charge (19 pages)
1 June 2000	Particulars of mortgage/charge (19 pages)
24 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 1998	Registered office changed on 13/11/98 from: c/o sterford corporate services 6-10 cambridge terrace, regents park london NW1 4JW (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	New secretary appointed;new director appointed (3 pages)
13 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	New secretary appointed;new director appointed (3 pages)
13 November 1998	Registered office changed on 13/11/98 from: c/o sterford corporate services 6-10 cambridge terrace, regents park london NW1 4JW (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
13 November 1998	New director appointed (3 pages)
4 November 1998	Company name changed finesound LIMITED\certificate issued on 05/11/98 (3 pages)
4 November 1998	Company name changed finesound LIMITED\certificate issued on 05/11/98 (3 pages)
29 September 1998	Incorporation (22 pages)
29 September 1998	Incorporation (22 pages)