| Company Name | Glenrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049176 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | David Niall Macarther Campbell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 September 2003) |
| Role | Publisher/Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Northumberland Place London W2 5AS |
| Secretary Name | Mrs Maria Alexandra Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 51 Northumberland Place London W2 5AS |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: room 5 7 leonard street london EC2A 4AQ (2 pages) |
| 8 August 2000 | Incorporation (14 pages) |