GLENMORE NOMINEES LIMITED

GLENMORE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLENMORE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03600021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENMORE NOMINEES LIMITED?

    • (7487) /

    Where is GLENMORE NOMINEES LIMITED located?

    Registered Office Address
    Lifford Hall
    Lifford Lane
    B30 3JN Kings Norton Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENMORE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENMORE MARKETING LIMITEDJul 17, 1998Jul 17, 1998

    What are the latest accounts for GLENMORE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for GLENMORE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr David Jonathan Hanby as a director

    2 pagesAP01

    Appointment of Mr Keith Stephen Chambers as a director

    2 pagesAP01

    Termination of appointment of Glenmore Company Services Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Glenmore Company Services Limited on Jul 17, 2010

    2 pagesCH02

    Termination of appointment of Glenmore Secretaries Limited as a secretary

    1 pagesTM02

    Accounts made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2005

    2 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of GLENMORE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Keith Stephen
    Lifford Hall
    Lifford Lane
    B30 3JN Kings Norton Birmingham
    West Midlands
    Director
    Lifford Hall
    Lifford Lane
    B30 3JN Kings Norton Birmingham
    West Midlands
    United KindomBritishDirector63003760003
    HANBY, David Jonathan
    Lifford Hall
    Lifford Lane
    B30 3JN Kings Norton Birmingham
    West Midlands
    Director
    Lifford Hall
    Lifford Lane
    B30 3JN Kings Norton Birmingham
    West Midlands
    EnglandBritishDirector63003830001
    GLENMORE SECRETARIES LIMITED
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    Secretary
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    79432620001
    LIFFORD SERVICES LIMITED
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    Secretary
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    39699250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    EVANS, Paul Andrew
    117 Pinewood Drive
    B32 4LG Birmingham
    West Midlands
    Director
    117 Pinewood Drive
    B32 4LG Birmingham
    West Midlands
    BritishAdmin Manager57761390002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    GLENMORE COMPANY SERVICES LIMITED
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    Director
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03960755
    72359140001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0