| Company Name | Glenrose Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087960 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 6 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Anthony Ross Gibson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 21 January 2003) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | 40 The Lintons Sandon Chelmsford Essex CM2 7UA |
| Secretary Name | Paul Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 21 Derby Close Langdon Hills Basildon Essex SS16 6EA |
| Secretary Name | Nicola Jane Heales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 October 2001) |
| Role | Company Director |
| Correspondence Address | 20 Millfields Chelmsford Essex CM1 3LP |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2002 | Application for striking-off (1 page) |
| 11 December 2001 | Return made up to 11/10/01; full list of members
|
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 11 October 2000 | Incorporation (14 pages) |