| Company Name | Glencom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485242 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 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 | David William John Phipps |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 June 2007) |
| Role | Office Manager |
| Correspondence Address | 2 Rochester Parade High Street Feltham Middlesex TW13 4DX |
| Secretary Name | Kathryn Janaina Phipps |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 June 2007) |
| Role | Secretary |
| Correspondence Address | 38 Beagle Close Brookside Hamworth Middlesex TW13 7DG |
| Secretary Name | Kathryn Wilkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 13 September 2002) |
| Role | Company Director |
| Correspondence Address | 38 Beagle Close Hanworth Middlesex TW13 7DG |
| Secretary Name | Mr David William Robert Phipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cross Lanes Chalfont St Peter Buckinghamshire SL9 0LR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2 Rochester Parade High Street Feltham Middlesex TW13 4DX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,645 |
| Current Liabilities | £8,740 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | Strike-off action suspended (1 page) |
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 December 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 23 September 2002 | Director's particulars changed (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 22 August 2002 | Director resigned (1 page) |