Glen Chess Management Company Limited

05143115

Company Name	Glen Chess Management Company Limited
Company Status	Dissolved
Company Number	05143115
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2004(19 years, 10 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Peggy Isobel Tait
Nationality	British
Status	Closed
Appointed	02 June 2004(same day as company formation)
Role	Retired
Correspondence Address	10 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ

Director Name	Melvyn Paul Clifford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 February 2007)
Role	Printer
Correspondence Address	Heron House 62 Heronsgate Road Chorleywood Hertfordshire WD3 5NX

Director Name	Mr Richard Thomas Roberts
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ

Director Name	David James Zerny
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ

Director Name	Peggy Isobel Tait
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2005)
Role	Retired
Correspondence Address	10 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	35 Green Lane Northwood Middlesex HA6 2PX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Voluntary strike-off action has been suspended (1 page)
11 May 2006	Application for striking-off (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
27 June 2005	Annual return made up to 02/06/05 (5 pages)
24 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 10 glen chess loudwater lane rickmansworth hertfordshire WD3 4HQ (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: 31 corsham street london N1 6DR (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
2 June 2004	Incorporation (31 pages)

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