Glenlogic Limited

02975009

Company Name	Glenlogic Limited
Company Status	Dissolved
Company Number	02975009
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	4 May 1999 (24 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Evie Helen Mitchell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 04 May 1999)
Role	Systems Consultant
Correspondence Address	12011 Aspen Drive West Edmonton Alberta T6j 2b9

Secretary Name	Fiona Elizabeth Georgia Porter
Nationality	British
Status	Closed
Appointed	23 October 1995(1 year after company formation)
Appointment Duration	3 years, 6 months (closed 04 May 1999)
Role	Company Director
Correspondence Address	Smallburn Cottage Auchterless Turriff Aberdeenshire AB53 8BA Scotland

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	John Martin Davison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 23 October 1995)
Role	Systems Consultant
Correspondence Address	56 Hawkwell Road Hockley Essex SS5 4DE

Secretary Name	Evie Helen Mitchell
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 23 October 1995)
Role	Systems Consultant
Correspondence Address	56 Hawkwell Road Hockley Essex SS5 4DE

Location

Registered Address	6 The Gallops Langdon Hills Basildon Essex SS16 6RR
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

4 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	Full accounts made up to 31 October 1998 (11 pages)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
3 November 1998	Application for striking-off (1 page)
6 July 1998	Full accounts made up to 31 October 1997 (11 pages)
28 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Registered office changed on 03/09/97 from: 56 hawkwell road hockley essex S55 4DE (1 page)
27 February 1997	Full accounts made up to 31 October 1996 (14 pages)
6 November 1996	Return made up to 06/10/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 31 October 1995 (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Accounts for a dormant company made up to 18 October 1994 (11 pages)
23 November 1995	Accounting reference date shortened from 18/10 to 31/10 (1 page)
3 November 1995	Return made up to 06/10/95; full list of members (6 pages)
20 October 1995	Accounting reference date shortened from 31/10 to 18/10 (1 page)

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