GLENHURST DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03508010

Incorporation date

04/02/1998

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

02/08/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

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26/01/2010

Termination of appointment of Zoe Mcalister as a director

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26/01/2010

Termination of appointment of Kingsley Secretaries Limited as a secretary

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26/01/2010

Termination of appointment of Christopher Polan as a director

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14/01/2010

Director's details changed for Antonella Moujahed-Battaglia on 2009-10-01

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14/01/2010

Director's details changed for Mr Christopher Polan on 2009-10-01

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14/01/2010

Director's details changed for Miss Zoe Mcalister on 2009-10-01

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19/08/2009

Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom

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25/03/2009

Return made up to 05/02/09; full list of members

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25/03/2009

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB

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25/03/2009

Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: , now: 66A; Street was: 321 barnard road, now: waverley crescent; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 7LW

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19/05/2008

Director appointed antonella moujahed-battaglia

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25/04/2008

Resolutions

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24/04/2008

Director appointed christopher polan

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24/04/2008

Director appointed zoe mcalister

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24/04/2008

Secretary appointed kingsley secretaries LIMITED

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24/04/2008

Appointment Terminated Director av directors LIMITED

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24/04/2008

Appointment Terminated Secretary h c secretaries LTD

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24/04/2008

Registered office changed on 25/04/2008 from 2 mill street london W1S 2AT

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24/04/2008

Restoration by order of the court

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04/07/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: 62 priory road noakhill romford essex RM3 9AP

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16/12/2003

New director appointed

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16/12/2003

New secretary appointed

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16/12/2003

Director resigned

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16/12/2003

Secretary resigned

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17/06/2003

Total exemption small company accounts made up to 2002-06-30

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17/06/2003

Total exemption small company accounts made up to 2001-06-30

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15/04/2003

Director resigned

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15/04/2003

New director appointed

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12/03/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

30/12/2002

Compulsory strike-off action has been discontinued

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29/12/2002

Withdrawal of application for striking off

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23/12/2002

New director appointed

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15/12/2002

New secretary appointed

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15/12/2002

New secretary appointed

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06/12/2002

Registered office changed on 07/12/02 from: 1ST floor 2 mill street mayfair london W1S 2AT

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

09/09/2002

First Gazette notice for voluntary strike-off

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23/07/2002

Application for striking-off

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29/04/2002

Delivery ext'd 3 mth 30/06/01

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05/03/2002

Return made up to 05/02/02; full list of members

View PDF (5 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (10 pages)

12/07/2001

Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE

View PDF (1 pages)

12/02/2001

Return made up to 05/02/01; full list of members

View PDF (5 pages)

04/12/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

19/03/2000

Return made up to 05/02/00; full list of members

View PDF (8 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Location of register of members

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05/03/2000

Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB

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18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (3 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Return made up to 05/02/99; full list of members; amend

View PDF (11 pages)

16/06/1999

Return made up to 05/02/99; full list of members

View PDF (9 pages)

25/06/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

04/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
H C SECRETARIES LTD	Corporate Secretary	31/01/2000 - 29/11/2002	8
H C SECRETARIES LTD	Corporate Secretary	31/10/2003 - 27/02/2008	8
WESTOUR SERVICES LIMITED	Corporate Secretary	05/12/2002 - 31/10/2003	60
WESTOUR DIRECTORS LIMITED	Corporate Director	29/11/2002 - 03/04/2003	77
JD SECRETARIAT LIMITED	Corporate Secretary	05/02/1998 - 31/01/2000	235

Persons with Significant Control

No PSC data available.

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Description

About GLENHURST DEVELOPMENTS LIMITED

GLENHURST DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Second Floor De Burgh House, Market Road, Wickford SS12 0BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GLENHURST DEVELOPMENTS LIMITED?

GLENHURST DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 02/08/2010.

Where is GLENHURST DEVELOPMENTS LIMITED located?

GLENHURST DEVELOPMENTS LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford SS12 0BB.

What does GLENHURST DEVELOPMENTS LIMITED do?

GLENHURST DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLENHURST DEVELOPMENTS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.