Glenstone Agencies Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Philip Mark Rock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 17 November 2009)
Role	Engineer
Correspondence Address	Longridge Knayton Thirsk North Yorkshire YO7 4AU

Secretary Name	Jinxiu Qin
Nationality	Chinese
Status	Closed
Appointed	02 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 17 November 2009)
Role	O Secretary
Correspondence Address	Longridge Knayton Thirsk North Yorkshire YO7 4AU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	23 Yarm Road Stockton On Tees TS18 3NJ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 50 other UK companies use this postal address

4 August 2009	First Gazette notice for voluntary strike-off (1 page)
24 July 2009	Application for striking-off (2 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 10/04/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 June 2005	Return made up to 10/04/05; full list of members (2 pages)
2 July 2004	Return made up to 10/04/04; full list of members (6 pages)
28 November 2003	Registered office changed on 28/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)
25 July 2003	New secretary appointed (2 pages)
14 July 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
14 July 2003	New director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 39A leicester road salford manchester M7 4AS (1 page)
2 July 2003	Director resigned (1 page)

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