| Company Name | Glenmore Leasing (2007) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653252 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Names | Glenmore (No.1) Limited and Glenmore Leasing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stanley Solomon Cohen |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Linden Lea Hampstead Garden Suburb London N2 0RG |
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Secretary Name | Mr Keith Brian Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 December 2011) |
| Role | Accountant |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Director Name | Mr Mark Jonathan Harris |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
| Secretary Name | Mr Mark Jonathan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
Location
| Registered Address | 38 Wigmore Street London W1U 2RU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2011 | Annual return made up to 13 December 2011 no member list (3 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 no member list (3 pages) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
| 14 December 2010 | Annual return made up to 13 December 2010 no member list (3 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 no member list (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 August 2010 | Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page) |
| 24 August 2010 | Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page) |
| 15 December 2009 | Director's details changed for Stanley Solomon Cohen on 13 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Stanley Solomon Cohen on 13 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 no member list (3 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 no member list (3 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 13 October 2009 | Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page) |
| 5 March 2009 | Auditor's resignation (1 page) |
| 5 March 2009 | Auditor's resignation (1 page) |
| 17 December 2008 | Annual return made up to 13/12/08 (2 pages) |
| 17 December 2008 | Annual return made up to 13/12/08 (2 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
| 26 March 2008 | Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR (1 page) |
| 11 February 2008 | Company name changed glenmore leasing LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed glenmore leasing LIMITED\certificate issued on 11/02/08 (2 pages) |
| 13 December 2007 | Annual return made up to 13/12/07 (2 pages) |
| 13 December 2007 | Annual return made up to 13/12/07 (2 pages) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 16 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Annual return made up to 13/12/06 (2 pages) |
| 19 December 2006 | Annual return made up to 13/12/06 (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | Secretary resigned;director resigned (1 page) |
| 15 September 2006 | Secretary resigned;director resigned (1 page) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 4 January 2006 | Company name changed glenmore (no.1) LIMITED\certificate issued on 04/01/06 (2 pages) |
| 4 January 2006 | Company name changed glenmore (no.1) LIMITED\certificate issued on 04/01/06 (2 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Incorporation (17 pages) |
| 13 December 2005 | Incorporation (17 pages) |