| Company Name | Glenmore Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06088785 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Brookson (5491D) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Wellard |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 2010) |
| Role | Design Engineer |
| Correspondence Address | 15 Kingsway Mortlake London SW14 7HL |
| Secretary Name | Veronica Irene Beresford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 20 Mill Park Drive Braintree Essex CM7 1XF |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 12-42 3rd Floor Kings House Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2009 | Registered office address changed from 15 Kingsway Mortlake London SW14 7HL on 9 October 2009 (2 pages) |
| 9 October 2009 | Registered office address changed from 15 Kingsway Mortlake London SW14 7HL on 9 October 2009 (2 pages) |
| 9 October 2009 | Registered office address changed from 15 Kingsway Mortlake London SW14 7HL on 9 October 2009 (2 pages) |
| 5 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 4 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 4 March 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 4 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 4 March 2008 | Director's Change of Particulars / johnbarry wellard / 03/03/2008 / Title was: , now: mr; Forename was: johnbarry, now: john; Middle Name/s was: , now: barry; HouseName/Number was: , now: 15; Street was: 15 kingsway, now: kingsway; Area was: mort lake, now: mortlake; Country was: , now: united kingdom (2 pages) |
| 4 March 2008 | Director's change of particulars / johnbarry wellard / 03/03/2008 (2 pages) |
| 18 September 2007 | Memorandum and Articles of Association (21 pages) |
| 18 September 2007 | Memorandum and Articles of Association (21 pages) |
| 9 September 2007 | Location of register of members (1 page) |
| 9 September 2007 | Location of register of members (1 page) |
| 6 September 2007 | Company name changed brookson (5491D) LIMITED\certificate issued on 06/09/07 (3 pages) |
| 6 September 2007 | Company name changed brookson (5491D) LIMITED\certificate issued on 06/09/07 (3 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Resolutions
|
| 7 February 2007 | Incorporation (18 pages) |
| 7 February 2007 | Incorporation (18 pages) |