Company NameGlenmoor Publications Limited
Company StatusDissolved
Company Number03235522
CategoryPrivate Limited Company
Incorporation Date8 August 1996(27 years, 8 months ago)
Dissolution Date28 December 2004 (19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr David Leslie Cubitt
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressHilltop 17 Glen Road
Eldwick
Bingley
West Yorkshire
BD16 3EU
Secretary NameMrs Pamela Christine Cubitt
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop 17 Glen Road
Eldwick
Bingley
West Yorkshire
BD16 3EU
Director NameMrs Pamela Christine Cubitt
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(1 week, 4 days after company formation)
Appointment Duration8 years, 4 months (closed 28 December 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop 17 Glen Road
Eldwick
Bingley
West Yorkshire
BD16 3EU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAshley House
415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
4 August 2004Application for striking-off (1 page)
30 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
1 October 2003Return made up to 08/08/03; full list of members (7 pages)
21 January 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
30 December 2002Return made up to 08/08/02; full list of members (7 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
13 August 2001Return made up to 08/08/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
4 September 2000Return made up to 08/08/00; full list of members (6 pages)
28 February 2000Return made up to 08/08/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
19 March 1999Registered office changed on 19/03/99 from: stanningley hall 81 bradford road stanningley pudsey west yorkshire LS28 6AT (1 page)
4 February 1999Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
9 September 1998Return made up to 08/08/98; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 February 1998Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
20 September 1996New director appointed (2 pages)
20 September 1996Registered office changed on 20/09/96 from: hilltop 17 glen road eldwick,bingley shipley W. yorks. BD16 3EU. (1 page)
16 August 1996Secretary resigned (1 page)
8 August 1996Incorporation (15 pages)