Company NameGlenfrost Limited
Company StatusDissolved
Company Number06782502
CategoryPrivate Limited Company
Incorporation Date5 January 2009(15 years, 3 months ago)
Dissolution Date24 August 2010 (13 years, 8 months ago)

Directors

Director NameWilliam Mark Heath
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 24 August 2010)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressVann South
Hambledon
Surrey
GU8 4EF
Secretary NameSt Bride Street Services Limited (Corporation)
StatusClosed
Appointed02 February 2009(4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 24 August 2010)
Correspondence Address57 Queen Ann Street
London
W1
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed05 January 2009(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 January 2009(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD

Location

Registered Address57 Queen Ann Street
London
W1

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
29 April 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
29 April 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
4 February 2009Director appointed william heath (1 page)
4 February 2009Registered office changed on 04/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
4 February 2009Registered office changed on 04/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
4 February 2009Secretary appointed st bride street services LIMITED (1 page)
4 February 2009Director appointed william heath (1 page)
4 February 2009Secretary appointed st bride street services LIMITED (1 page)
3 February 2009Appointment terminated director john cowdry (1 page)
3 February 2009Appointment Terminated Secretary london law secretarial LIMITED (1 page)
3 February 2009Appointment terminated secretary london law secretarial LIMITED (1 page)
3 February 2009Appointment Terminated Director john cowdry (1 page)
5 January 2009Incorporation (31 pages)
5 January 2009Incorporation (31 pages)