Company NameGlenandrew Limited
Company StatusDissolved
Company Number03688117
CategoryPrivate Limited Company
Incorporation Date23 December 1998(25 years, 4 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Alexander Twaddell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityScottish
StatusClosed
Appointed18 January 2000(1 year after company formation)
Appointment Duration4 years, 8 months (closed 28 September 2004)
RoleIT Consultant
Correspondence Address97a Cambridge Gardens
London
W10 6JE
Director NameLaura Emily Twaddell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2000(1 year after company formation)
Appointment Duration4 years, 8 months (closed 28 September 2004)
RoleProject Engineer
Correspondence Address58 Greystones
Links Road
Prestwick
Ayrshire
KA9 1QG
Scotland
Secretary NameDavid Alexander Twaddell
NationalityScottish
StatusClosed
Appointed18 January 2000(1 year after company formation)
Appointment Duration4 years, 8 months (closed 28 September 2004)
RoleIs Consultant
Correspondence Address97a Cambridge Gardens
London
W10 6JE
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address97a Cambridge Gardens
London
W10 6JE
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,962
Cash£46,100
Current Liabilities£45,149

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
20 February 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 February 2003Return made up to 23/12/02; full list of members (7 pages)
2 August 2002Registered office changed on 02/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
2 August 2002Director's particulars changed (2 pages)
2 August 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
2 August 2002Total exemption small company accounts made up to 31 December 1999 (5 pages)
2 August 2002Restoration by order of the court (1 page)
25 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
11 May 2000Ad 30/03/00--------- £ si 92@1=92 £ ic 8/100 (2 pages)
9 May 2000Compulsory strike-off action has been discontinued (1 page)
4 May 2000Return made up to 23/12/99; full list of members (6 pages)
11 April 2000First Gazette notice for compulsory strike-off (1 page)
26 January 2000New secretary appointed;new director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000Ad 18/01/00--------- £ si 6@1=6 £ ic 2/8 (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999Secretary resigned (1 page)