GLENAIR LIMITED

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GLENAIR LIMITED

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Key Data

Status

Dissolved

Company No.

04859117

Incorporation date

06/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

171-177 Hessle Road, Hull, East Yorkshire HU3 4AACopy
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Latest events (Record since 06/08/2003)
dot icon20/03/2010
Final Gazette dissolved following liquidation
dot icon20/12/2009
Administrator's progress report to 2009-12-09
dot icon20/12/2009
Notice of move from Administration to Dissolution on 2009-12-09
dot icon06/07/2009
Notice of extension of period of Administration
dot icon14/06/2009
Statement of administrator's proposal
dot icon07/08/2008
Appointment of an administrator
dot icon17/04/2008
Appointment Terminated Director mark eyles
dot icon13/11/2007
Particulars of mortgage/charge
dot icon15/10/2007
Return made up to 07/08/07; no change of members
dot icon14/10/2007
Secretary resigned
dot icon14/10/2007
New director appointed
dot icon08/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/05/2007
Registered office changed on 18/05/07 from: 171-177 hessle road hull east yorkshire HU3 4AA
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/01/2007
Accounting reference date shortened from 31/08/06 to 31/03/06
dot icon22/11/2006
Return made up to 07/08/06; full list of members
dot icon22/11/2006
Secretary resigned
dot icon22/11/2006
Registered office changed on 23/11/06
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
Director resigned
dot icon22/01/2006
Secretary resigned
dot icon22/01/2006
New secretary appointed
dot icon29/09/2005
Accounts made up to 2005-08-31
dot icon06/09/2005
Return made up to 07/08/05; full list of members
dot icon12/06/2005
Accounts made up to 2004-08-31
dot icon10/11/2004
Return made up to 07/08/04; full list of members
dot icon10/06/2004
New director appointed
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
Registered office changed on 19/05/04 from: the counting house nelson street hull HU1 1XE
dot icon04/09/2003
Secretary resigned
dot icon04/09/2003
Director resigned
dot icon04/09/2003
Registered office changed on 05/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon06/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
07/08/2003 - 07/08/2003
5587
Hood, Glen George
Director
21/04/2004 - 01/02/2006
9
Hood, Glen George
Director
30/07/2007 - Present
9
Graeme, Lesley Joyce
Nominee Director
07/08/2003 - 07/08/2003
9767
Eyles, Mark
Secretary
11/01/2006 - 01/02/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENAIR LIMITED

GLENAIR LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 171-177 Hessle Road, Hull, East Yorkshire HU3 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENAIR LIMITED?

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GLENAIR LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 20/03/2010.

Where is GLENAIR LIMITED located?

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GLENAIR LIMITED is registered at 171-177 Hessle Road, Hull, East Yorkshire HU3 4AA.

What does GLENAIR LIMITED do?

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GLENAIR LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GLENAIR LIMITED?

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The latest filing was on 20/03/2010: Final Gazette dissolved following liquidation.