| Company Name | Glenanda Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374543 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Justin Mark Rodham |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months (closed 17 January 2023) |
| Role | Technical Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Roslyn Therese Toohey |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 May 1997(1 week, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 28 February 1998) |
| Role | Systems Tester |
| Correspondence Address | 22 Harberton Road Archway London N19 3JR |
| Secretary Name | Marianne Rodham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1998(1 year after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 May 2021) |
| Role | Company Director |
| Correspondence Address | 59 Mount Park Riccall York North Yorkshire YO19 6QU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justin Rodham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,138 |
| Net Worth | £28,440 |
| Cash | £36,349 |
| Current Liabilities | £15,790 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 8 February 2021 (1 page) |
|---|---|
| 20 October 2020 | Registered office address changed from Apartment 38 Danum House 51-57 st. Sepulchre Gate 51-57 Doncaster DN1 1DD England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 20 October 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
| 2 March 2020 | Registered office address changed from 40 Waterloo Road Sutton Surrey SM1 4LW to Apartment 38 Danum House 51-57 st. Sepulchre Gate 51-57 Doncaster DN1 1DD on 2 March 2020 (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
| 2 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 19 April 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
| 19 April 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 34D Highbury Hill London N5 1AL to 40 Waterloo Road Sutton Surrey SM1 4LW on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 40 Waterloo Road Sutton Surrey SM1 4LW England to 40 Waterloo Road Sutton Surrey SM1 4LW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 40 Waterloo Road Sutton Surrey SM1 4LW England to 40 Waterloo Road Sutton Surrey SM1 4LW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 40 Waterloo Road Sutton Surrey SM1 4LW England to 40 Waterloo Road Sutton Surrey SM1 4LW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 34D Highbury Hill London N5 1AL to 40 Waterloo Road Sutton Surrey SM1 4LW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 34D Highbury Hill London N5 1AL to 40 Waterloo Road Sutton Surrey SM1 4LW on 4 June 2015 (1 page) |
| 13 March 2015 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 13 March 2015 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 15 July 2014 | Amended total exemption full accounts made up to 31 May 2013 (6 pages) |
| 15 July 2014 | Amended total exemption full accounts made up to 31 May 2013 (6 pages) |
| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 2 May 2014 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Director's details changed for Justin Mark Rodham on 1 January 2010 (2 pages) |
| 13 July 2011 | Registered office address changed from 34D Highbury Hill London N5 1AL England on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 34D Highbury Hill London N5 1AL England on 13 July 2011 (1 page) |
| 13 July 2011 | Director's details changed for Justin Mark Rodham on 1 January 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Justin Mark Rodham on 1 January 2010 (2 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 6 October 2010 | Director's details changed for Justin Mark Rodham on 31 March 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 34a Highbury Hill London N5 1AL on 6 October 2010 (1 page) |
| 6 October 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Justin Mark Rodham on 31 March 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 34a Highbury Hill London N5 1AL on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from 34a Highbury Hill London N5 1AL on 6 October 2010 (1 page) |
| 6 October 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 18 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 18 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 27 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 103 highbury park london N5 1UB (1 page) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 103 highbury park london N5 1UB (1 page) |
| 10 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 13 June 2003 | Return made up to 21/05/03; full list of members
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| 13 June 2003 | Return made up to 21/05/03; full list of members
|
| 2 May 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 9 prah road finsbury park london N4 2RA (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 9 prah road finsbury park london N4 2RA (1 page) |
| 1 August 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 20 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 6 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 21 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 17 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 17 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 3 August 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Incorporation (10 pages) |
| 21 May 1997 | Incorporation (10 pages) |