| Company Name | Glentamer Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268466 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Philip Geoffrey Eade |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 45 Fairlands Avenue Guildford Surrey GU3 3NB |
| Director Name | Robert James Hossen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 116 Kingston Road New Malden Surrey KT3 3ND |
| Director Name | Teresa Maria Laird |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 112 Kingston Road New Malden Surrey KT3 3ND |
| Secretary Name | Robert James Hossen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 116 Kingston Road New Malden Surrey KT3 3ND |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Smithson Clarke Wards Building 31-39 High Bridge Newcastle Upton Tyne Tyne & Wear NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 March 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 29 November 2003 | Accounting reference date shortened from 23/04/04 to 30/11/03 (1 page) |
| 10 November 2003 | Return made up to 24/10/03; full list of members
|
| 4 November 2003 | Total exemption small company accounts made up to 23 April 2003 (5 pages) |
| 28 February 2003 | Total exemption full accounts made up to 23 April 2002 (9 pages) |
| 21 January 2003 | Return made up to 24/10/02; full list of members (7 pages) |
| 5 February 2002 | Total exemption full accounts made up to 23 April 2001 (9 pages) |
| 14 January 2002 | Return made up to 24/10/01; full list of members (7 pages) |
| 16 February 2001 | Full accounts made up to 23 April 2000 (9 pages) |
| 8 January 2001 | Return made up to 24/10/00; full list of members (7 pages) |
| 18 February 2000 | Full accounts made up to 23 April 1999 (9 pages) |
| 22 November 1999 | Return made up to 24/10/99; full list of members
|
| 9 December 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 23 April 1998 (9 pages) |
| 19 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 24 February 1997 | Accounting reference date extended from 31/10/97 to 23/04/98 (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 24 October 1996 | Incorporation (19 pages) |