Glenwood
M D 21738
United States
Director Name | Kim D Larsen |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 November 2000(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 March 2005) |
Role | General Counsel |
Correspondence Address | 7720 Escala Drive Austin Tx 78735 United States |
Director Name | Lynn D Anderson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 July 2002(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 08 March 2005) |
Role | Chief Financial Officer |
Correspondence Address | 2329 Westlake Drive 6 Austin Tx 78731 United States |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2000(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 March 2005) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Anne H Stuart |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2000(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2002) |
Role | C F O |
Correspondence Address | 13031 Twelve Hills Road Clarksville M D 21029 United States |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2004 | Application for striking-off (1 page) |
4 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
4 October 2004 | Director's particulars changed (1 page) |
4 October 2004 | Director's particulars changed (1 page) |
15 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
22 August 2003 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
22 August 2003 | Group of companies' accounts made up to 31 December 2002 (11 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
1 November 2002 | Resolutions
|
22 November 2001 | Return made up to 08/09/01; full list of members (6 pages) |
23 February 2001 | Location of register of members (1 page) |
9 January 2001 | Resolutions
|
13 December 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
8 December 2000 | Company name changed postglobal LIMITED\certificate issued on 08/12/00 (2 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
8 September 2000 | Incorporation (13 pages) |