Glenmount Security Fm Ltd

Company Name	Glenmount Security Fm Ltd
Company Status	Dissolved
Company Number	07188358
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)
Dissolution Date	4 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Pamela Anderson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Portrack Lane Stockton-On-Tees Cleveland TS18 2LR

Director Name	Mr Christopher Anderson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Falcon Court Preston Farm Businesss Park Stockton On Tees TS18 3TX

Secretary Name	Mr Christopher Anderson
Status	Closed
Appointed	12 December 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 October 2018)
Role	Company Director
Correspondence Address	25 Falcon Court Preston Farm Businesss Park Stockton On Tees TS18 3TX

Director Name	Mr James Anderson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Portrack Lane Stockton On Tees TS18 2LR

Director Name	Mr David Durham
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Portrack Lane Stockton On Tees TS18 2LR

Director Name	Mr Darren Roberts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bink Moss Washington Tyne & Wear NE37 1GD

Secretary Name	Mr David Durham
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	85 Portrack Lane Stockton On Tees TS18 2LR

Location

Registered Address	Bwc Dakota House 25 Falcon Court Preston Farm Businesss Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£34,560
Cash	£4,016
Current Liabilities	£93,935

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 October 2018	Final Gazette dissolved following liquidation (1 page)
4 July 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 February 2018	Liquidators' statement of receipts and payments to 30 November 2017 (18 pages)
2 February 2017	Liquidators' statement of receipts and payments to 30 November 2016 (10 pages)
2 February 2017	Liquidators' statement of receipts and payments to 30 November 2016 (10 pages)
18 December 2015	Registered office address changed from 85 Portrack Lane Stockton on Tees TS18 2LR to 25 Falcon Court Preston Farm Businesss Park Stockton on Tees TS18 3TX on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from 85 Portrack Lane Stockton on Tees TS18 2LR to 25 Falcon Court Preston Farm Businesss Park Stockton on Tees TS18 3TX on 18 December 2015 (2 pages)
16 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01 (1 page)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01 (1 page)
16 December 2015	Statement of affairs with form 4.19 (6 pages)
16 December 2015	Statement of affairs with form 4.19 (6 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012	Appointment of Mr Christopher Anderson as a director (2 pages)
14 December 2012	Appointment of Mr Christopher Anderson as a secretary (1 page)
14 December 2012	Appointment of Mr Christopher Anderson as a secretary (1 page)
14 December 2012	Appointment of Mr Christopher Anderson as a director (2 pages)
6 December 2012	Appointment of Mrs Pamela Anderson as a director (2 pages)
6 December 2012	Appointment of Mrs Pamela Anderson as a director (2 pages)
6 December 2012	Termination of appointment of James Anderson as a director (1 page)
6 December 2012	Termination of appointment of James Anderson as a director (1 page)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Director's details changed for Mr James Anderson on 10 March 2012 (2 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Director's details changed for Mr James Anderson on 10 March 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
11 October 2010	Termination of appointment of Darren Roberts as a director (1 page)
11 October 2010	Termination of appointment of Darren Roberts as a director (1 page)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 March 2010	Termination of appointment of David Durham as a secretary (1 page)
23 March 2010	Termination of appointment of David Durham as a director (1 page)
23 March 2010	Termination of appointment of David Durham as a secretary (1 page)
23 March 2010	Termination of appointment of David Durham as a director (1 page)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Glenmount Security Fm Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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