| Company Name | Glenmoriston Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269528 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andy Norvell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 May 2004) |
| Role | IT Consultant |
| Correspondence Address | 25 Shaftesbury Avenue Whitley Bay Tyne & Wear NE26 3TD |
| Secretary Name | Ronald Norvell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 May 2004) |
| Role | Retired |
| Correspondence Address | 42 Uplands Monkseaton Tyne & Wear NE25 9AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 21 June 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 6 June 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 10 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 39A leicester road salford M7 4AS (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |