Company NameGlenstar Ventures Ltd
Company StatusDissolved
Company Number04908099
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Directors

Director NameJeffrey Charles Walker
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2003(1 month, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 August 2004)
RoleCompany Director
Correspondence Address4 Halidon Rise
Harold Park
Essex
RM3 0YL
Secretary NameMunna Walker
NationalityIndian
StatusResigned
Appointed18 November 2003(1 month, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 August 2004)
RoleSecretary
Correspondence Address4 Halidon Rise
Harold Park
Essex
RM3 0YL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address46-54 High Street
Ingastone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£2,061
Cash£6,896
Current Liabilities£4,835

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2004Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
9 December 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 November 2004First Gazette notice for voluntary strike-off (1 page)
21 September 2004Application for striking-off (1 page)
21 September 2004Secretary resigned (1 page)
21 September 2004Director resigned (1 page)
10 December 2003New secretary appointed (2 pages)
10 December 2003New director appointed (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003Secretary resigned (1 page)
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 October 2003Registered office changed on 14/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page)