| Company Name | Glensol Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06167801 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
| Previous Name | Continental Shelf 416 Limited |
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 John Lewis Langler |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Nigg Way Aberdeen Aberdeenshire AB12 5RE Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Location
| Registered Address | 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 September 2009 | Appointment terminated director md directors LIMITED (1 page) |
| 2 September 2009 | Director appointed john lewis langler (3 pages) |
| 2 September 2009 | Appointment Terminated Director md directors LIMITED (1 page) |
| 2 September 2009 | Director appointed john lewis langler (3 pages) |
| 27 May 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 7 spa road london SE16 3QQ (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 7 spa road london SE16 3QQ (1 page) |
| 7 January 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 19 May 2008 | Return made up to 19/03/08; full list of members (5 pages) |
| 19 May 2008 | Return made up to 19/03/08; full list of members (5 pages) |
| 25 September 2007 | Company name changed continental shelf 416 LIMITED\certificate issued on 25/09/07 (2 pages) |
| 25 September 2007 | Company name changed continental shelf 416 LIMITED\certificate issued on 25/09/07 (2 pages) |
| 19 March 2007 | Incorporation (18 pages) |