Glancewild Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Main Road Danbury Essex CM3 4DT

Secretary Name	Timothy Kenneth Morris
Nationality	British
Status	Closed
Appointed	13 March 1998(3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 25 February 2003)
Role	Consultant
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Director Name	Timothy Kenneth Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2002)
Role	Consultant
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	39 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
30 September 2002	Application for striking-off (1 page)
30 September 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: little troys house faulkbourne witham essex CM8 1LR (2 pages)
31 January 2002	Accounts made up to 31 March 2001 (3 pages)
22 January 2002	Director's particulars changed (1 page)
29 November 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 March 2001	Return made up to 20/02/01; full list of members (6 pages)
19 December 2000	Accounts made up to 29 February 2000 (3 pages)
28 March 2000	Return made up to 20/02/00; full list of members (6 pages)
16 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1999	Accounts made up to 28 February 1999 (1 page)
25 March 1999	Return made up to 20/02/99; full list of members (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 April 1998	New secretary appointed;new director appointed (2 pages)
11 April 1998	Director resigned (1 page)
20 February 1998	Incorporation (13 pages)

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