Company NameGlenmile Corporation Ltd
Company StatusDissolved
Company Number04185267
CategoryPrivate Limited Company
Incorporation Date22 March 2001(23 years, 1 month ago)
Dissolution Date25 November 2008 (15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAlison Clark
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2001(3 weeks, 5 days after company formation)
Appointment Duration7 years, 7 months (closed 25 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Edge Hill
Ponteland
Newcastle Upon Tyne
NE20 9RN
Secretary NameMr Gary Clark
NationalityBritish
StatusClosed
Appointed18 January 2006(4 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 25 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Edge Hill
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RN
Secretary NameMr Brian Vernon Russell
NationalityBritish
StatusResigned
Appointed18 April 2001(3 weeks, 5 days after company formation)
Appointment Duration4 years, 9 months (resigned 18 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 North Road
Ponteland
Newcastle Upon Tyne
NE20 9UN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address86 Heaton Road
Heaton
Newcastle Upon Tyne
NE6 5HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
15 January 2008Voluntary strike-off action has been suspended (1 page)
28 August 2007Voluntary strike-off action has been suspended (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
3 July 2007Application for striking-off (1 page)
12 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
25 January 2006Secretary resigned (1 page)
25 January 2006New secretary appointed (1 page)
29 September 2005Registered office changed on 29/09/05 from: suite 45 saint josephs business centre west lane forest hall newcastle upon tyne NE12 7BH (1 page)
27 April 2005Return made up to 22/03/05; full list of members (2 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
29 March 2004Return made up to 22/03/04; full list of members (6 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
31 March 2003Return made up to 22/03/03; full list of members
  • 363(287) ‐ Registered office changed on 31/03/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
29 May 2002Return made up to 22/03/02; full list of members (6 pages)
23 April 2001New director appointed (2 pages)
23 April 2001Director resigned (1 page)
23 April 2001Registered office changed on 23/04/01 from: 39A leicester road salford M7 4AS (1 page)
23 April 2001New secretary appointed (2 pages)
23 April 2001Secretary resigned (1 page)
22 March 2001Incorporation (12 pages)