| Company Name | Glenlion Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520501 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 7 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Glenlion Technology Limited |
Directors
| Director Name | Ian Roy Parsons |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 3 Luckley Wood Wokingham Berkshire RG41 2EW |
| Director Name | Mr David Lawrence Shearer |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Glenlion Gossmore Close Marlow Buckinghamshire SL7 1QG |
| Secretary Name | Ian Roy Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 3 Luckley Wood Wokingham Berkshire RG41 2EW |
| Director Name | Martin Alan Medhurst |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 January 2003) |
| Role | Marketing Director |
| Correspondence Address | 15 Dawson Road Byfleet Surrey KT14 7JD |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2003 | Application for striking-off (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: first floor brassey house, new zealand avenue, walton on thames surrey KT12 1QD (1 page) |
| 13 February 2003 | Director resigned (2 pages) |
| 3 January 2003 | Ad 01/10/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: glen lion house, gossmore close marlow buckinghamshire SL7 1QG (1 page) |
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |