| Company Name | Glenhithe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245743 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1996(27 years, 8 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Lawgra (No.383) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jacqueline Kerslake |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Director Name | Mr John Wilfred Ernest Kerslake |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 15 September 2009) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Secretary Name | Jacqueline Kerslake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Director Name | Tracy Ann Cunningham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Tufnell Park Road London N7 0DT |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 5 Crescent Drive Shenfield Essex CM15 8DS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2008 | Return made up to 04/09/07; no change of members (7 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 13 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 29 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 19 October 2003 | Return made up to 04/09/03; full list of members
|
| 23 August 2003 | Registered office changed on 23/08/03 from: 190 strand london WC2R 1JN (1 page) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 27 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 04/09/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 6 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 March 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 31 December 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 04/09/97; full list of members (6 pages) |
| 4 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Company name changed lawgra (no.383) LIMITED\certificate issued on 15/11/96 (2 pages) |
| 4 September 1996 | Incorporation (19 pages) |