| Company Name | Glengrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979292 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 11 November 2003 (20 years, 6 months ago) |
Directors
| Director Name | Gavin Michael Steward |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burgate Farm Burgate North Newbald North Yorkshire YO43 4SG |
| Secretary Name | Ann Patricia Steward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Westfield Park Brough Hull East Yorkshire HU15 1AN |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 3,Sullivan Business Park West Dock Street Hull North Humberside HU3 4HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2002 | Strike-off action suspended (1 page) |
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2001 | Strike-off action suspended (1 page) |
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2000 | Resolutions
|
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |