Glee Sound

Company Name	Glee Sound
Company Status	Dissolved
Company Number	04533999
Category	Private Unlimited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	3 May 2011 (13 years 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	Mr Ramon John Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Stadbury Jessamy Road Weybridge Surrey KT13 8BT

Director Name	Mrs Natalie Louise Overton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Mayfield Road Weybridge Surrey KT13 8XB

Secretary Name	Mrs Natalie Louise Overton
Nationality	British
Status	Closed
Appointed	18 June 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Mr Andrew Douglas Ash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Mr Ernest Richard Paul Donne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish,
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	21 Sunnybank Avenue Birchill Onchan Isle Of Man IM3 3BP

Director Name	Michael John Macbain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	Thie Maynery One Manor Park Onchan Douglas Isle Of Man IM3 2EW

Director Name	Catherine Mary Reynolds
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Manager
Correspondence Address	Sycamore Cottage Ballasalla Isle Of Man IM9 2DN

Director Name	Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Associate Director
Correspondence Address	Papplewick Hill Park Ballakillowey Colby Isle Of Man IM9 4BF

Secretary Name	Mr Andrew Douglas Ash
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Mr Peter Anthony Crompton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	1 Howe Road Onchan Isle Of Man IM3 2AP

Secretary Name	Michael John Macbain
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2004)
Role	Chartered Accountant
Correspondence Address	Thie Maynery One Manor Park Onchan Douglas Isle Of Man IM3 2EW

Director Name	Michael John Macbain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(1 year, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 July 2005)
Role	Chartered Accountant
Correspondence Address	Thie Maynery One Manor Park Onchan Douglas Isle Of Man IM3 2EW

Director Name	Mr Alexander Fleming McNee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	18 July 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2009)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	Strathallan Hall Cottage Strathallan Lane Onchan Isle Of Man IM3 1NL

Director Name	Amanda Massey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2009)
Role	Manager
Correspondence Address	7 Rosedene Avenue Birchill Onchan Isle Of Man IM3 3HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abacus Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2009)
Correspondence Address	2nd Floor Sixty Circular Road Douglas Isle Of Man IM1 1SA

Location

Registered Address	4, The Stadbury Whittets Ait, Jessamy Road Weybridge Surrey KT13 8BT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Return made up to 12/09/09; full list of members (6 pages)
30 September 2009	Registered office changed on 30/09/2009 from avalon house 20 marcham road abingdon oxfordshire OX14 1UD (1 page)
30 September 2009	Return made up to 12/09/09; full list of members (6 pages)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Registered office changed on 30/09/2009 from avalon house 20 marcham road abingdon oxfordshire OX14 1UD (1 page)
9 July 2009	Director appointed ramon john gray (1 page)
9 July 2009	Director and secretary appointed natalie louise overton (1 page)
9 July 2009	Director appointed ramon john gray (1 page)
9 July 2009	Director and secretary appointed natalie louise overton (1 page)
23 June 2009	Appointment Terminated Director alexander mcnee (1 page)
23 June 2009	Appointment Terminated Director amanda massey (1 page)
23 June 2009	Appointment Terminated Secretary abacus secretaries LIMITED (1 page)
23 June 2009	Appointment terminated director alexander mcnee (1 page)
23 June 2009	Appointment terminated secretary abacus secretaries LIMITED (1 page)
23 June 2009	Appointment terminated director andrew ash (1 page)
23 June 2009	Appointment Terminated Director andrew ash (1 page)
23 June 2009	Appointment terminated director amanda massey (1 page)
24 September 2008	Director's change of particulars / alexander mcnee / 17/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL (1 page)
22 September 2008	Return made up to 12/09/08; full list of members (6 pages)
22 September 2008	Return made up to 12/09/08; full list of members (6 pages)
20 May 2008	Director appointed amanda lorraine massey (1 page)
20 May 2008	Director appointed amanda lorraine massey (1 page)
25 October 2007	Return made up to 12/09/07; no change of members (7 pages)
25 October 2007	Return made up to 12/09/07; no change of members (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: 37 market square witney OX8 6AD (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 37 market square witney OX8 6AD (1 page)
3 March 2007	Return made up to 12/09/06; full list of members (9 pages)
3 March 2007	Return made up to 12/09/06; full list of members (9 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
29 September 2005	Return made up to 12/09/05; full list of members (9 pages)
29 September 2005	Return made up to 12/09/05; full list of members (9 pages)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
24 November 2004	Return made up to 12/09/04; full list of members (9 pages)
24 November 2004	Return made up to 12/09/04; full list of members (9 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (1 page)
14 October 2003	Return made up to 12/09/03; full list of members (9 pages)
14 October 2003	Return made up to 12/09/03; full list of members (9 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Director resigned (1 page)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Memorandum and Articles of Association (7 pages)
26 September 2002	Memorandum and Articles of Association (7 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (23 pages)
12 September 2002	Incorporation (23 pages)

Glee Sound

Business Activity

Directors

Location

Accounts

Filing History

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