| Company Name | Glentore Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973226 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George David Jamieson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Arlene Elizabeth Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 75 at £1 | George David Jamieson 75.00% Ordinary |
|---|---|
| 25 at £1 | Arlene Elizabeth Jamieson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,705 |
| Cash | £48,236 |
| Current Liabilities | £28,531 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 8 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for George David Jamieson on 19 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Arlene Elizabeth Jamieson on 19 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Arlene Elizabeth Jamieson on 19 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for George David Jamieson on 19 October 2009 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Ad 20/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2006 | Ad 20/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Incorporation (13 pages) |
| 20 October 2006 | Incorporation (13 pages) |