| Company Name | Glenfield Textile Services Limited |
|---|---|
| Directors | Angela Joyce Carter and Trevor Carter |
| Company Status | Dissolved |
| Company Number | 04272239 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Previous Name | Glenfield Business Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mrs Angela Joyce Carter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 B Mossop Drive Langtoft Peterborough PE6 9LY |
| Director Name | Mr Trevor Carter |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2b Mossop Drive Langtoft Peterborough Lincolnshire PE6 9LY |
| Secretary Name | Mrs Angela Joyce Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 B Mossop Drive Langtoft Peterborough PE6 9LY |
| Director Name | David Charles Loosley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2001(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 February 2004) |
| Role | IT Manager |
| Correspondence Address | 10 Artindale Bretton Peterborough Cambridgeshire PE3 9YL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2007 | Dissolved (1 page) |
|---|---|
| 26 June 2007 | Notice of move from Administration to Dissolution (14 pages) |
| 12 January 2007 | Administrator's progress report (13 pages) |
| 31 October 2006 | Statement of administrator's proposal (33 pages) |
| 16 October 2006 | Statement of affairs (9 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 2B mossop drive langtoft peterborough cambridgeshire PE6 9LY (1 page) |
| 3 July 2006 | Appointment of an administrator (1 page) |
| 27 June 2006 | Ad 31/01/06--------- £ si 150000@1=150000 £ ic 3/150003 (2 pages) |
| 27 June 2006 | £ nc 50000/200000 31/01/06 (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2003 | Company name changed glenfield business solutions lim ited\certificate issued on 28/11/03 (2 pages) |
| 1 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 1 September 2003 | Location of register of members (1 page) |
| 19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 May 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 27 December 2001 | Ad 17/08/01-17/08/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |