| Company Name | Glengrange Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250359 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carol Elizabeth Daly |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 March 2002) |
| Role | Personal Assistant |
| Correspondence Address | Wharfmill House Priest Bank Road Kildwick Keighley West Yorkshire BD20 9BH |
| Director Name | David Marson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 March 2002) |
| Role | Business Consultant |
| Correspondence Address | Wharfmill House Priest Bank Road Kildwick Keighley West Yorkshire BD20 9BH |
| Secretary Name | David Marson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 March 2002) |
| Role | Business Consultant |
| Correspondence Address | Wharfmill House Priest Bank Road Kildwick Keighley West Yorkshire BD20 9BH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 October |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 12 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 1999 | Accounting reference date extended from 30/09/98 to 30/10/98 (1 page) |
| 12 January 1999 | Return made up to 16/09/98; full list of members (6 pages) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 9 common lane harpenden hertfordshire AL5 5BU (1 page) |
| 14 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 10 November 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1996 | Incorporation (15 pages) |