Glenmoor Management Ltd

Company Name	Glenmoor Management Ltd
Company Status	Dissolved
Company Number	04262407
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 8 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months 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	Michael Morris Baumber
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 3 months (closed 12 December 2017)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	548 Huntington Road Huntington York YO32 9QA

Secretary Name	Michael Morris Baumber
Nationality	British
Status	Closed
Appointed	20 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 3 months (closed 12 December 2017)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	548 Huntington Road Huntington York YO32 9QA

Director Name	Kim Morris Baumber
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2010)
Role	Financial Advisor
Correspondence Address	Granary Hall Clark Common Farm Everingham York YO42 4LQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Summitt House 13 High Street Wanstead London E11 2AA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

2 at £1	Michael Morris Baumber 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,387
Current Liabilities	£41,119

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
28 July 2017	Application to strike the company off the register (3 pages)
28 July 2017	Application to strike the company off the register (3 pages)
16 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 2 (4 pages)
16 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 2 (4 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
6 October 2011	Secretary's details changed for Michael Morris Baumber on 2 September 2010 (2 pages)
6 October 2011	Director's details changed for Michael Morris Baumber on 2 September 2010 (2 pages)
6 October 2011	Secretary's details changed for Michael Morris Baumber on 2 September 2010 (2 pages)
6 October 2011	Director's details changed for Michael Morris Baumber on 2 September 2010 (2 pages)
6 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 October 2011	Director's details changed for Michael Morris Baumber on 2 September 2010 (2 pages)
6 October 2011	Secretary's details changed for Michael Morris Baumber on 2 September 2010 (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 October 2010	Director's details changed for Michael Morris Baumber on 31 July 2010 (2 pages)
19 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Michael Morris Baumber on 31 July 2010 (2 pages)
23 June 2010	Termination of appointment of Kim Morris Baumber as a director (1 page)
23 June 2010	Termination of appointment of Kim Morris Baumber as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 September 2009	Return made up to 31/07/09; full list of members (4 pages)
8 September 2009	Return made up to 31/07/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 August 2006	Return made up to 31/07/06; full list of members (2 pages)
30 August 2006	Return made up to 31/07/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 September 2005	Return made up to 31/07/05; full list of members (3 pages)
15 September 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (2 pages)
19 August 2004	Return made up to 31/07/04; full list of members (2 pages)
14 November 2003	Return made up to 31/07/03; full list of members (7 pages)
14 November 2003	Return made up to 31/07/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	Ad 15/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
14 August 2001	Registered office changed on 14/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
14 August 2001	Director resigned (1 page)
31 July 2001	Incorporation (11 pages)
31 July 2001	Incorporation (11 pages)

Glenmoor Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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