| Company Name | Glengowan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648225 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 7 months ago) |
| Dissolution Date | 17 May 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Leslie Clarke |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Geoffrey Alan Clement |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Kings Road Benfleet Essex SS7 1JP |
| Director Name | Barry Fordham |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Wash Road Laindon Basildon Essex SS15 4ER |
| Secretary Name | Alan Leslie Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 39 St Stephens Road Cold Norton Chelmsford CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
Financials
| Year | 2014 |
|---|---|
| Turnover | £167,500 |
| Net Worth | £76,791 |
| Cash | £166,702 |
| Current Liabilities | £89,911 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2004 | Application for striking-off (1 page) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 27 October 2001 | Return made up to 12/10/01; full list of members (8 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members (8 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 18 October 1999 | Return made up to 12/10/99; full list of members (9 pages) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | £ nc 1000/10000 08/09/99 (1 page) |
| 15 September 1999 | Ad 08/09/99--------- £ si 5100@1=5100 £ ic 900/6000 (2 pages) |
| 21 October 1998 | Ad 12/10/98--------- £ si 898@1=898 £ ic 2/900 (3 pages) |
| 21 October 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Resolutions
|
| 12 October 1998 | Incorporation (19 pages) |