| Company Name | Glensize Limited |
|---|---|
| Directors | Lynne Fillingham and Paul Fillingham |
| Company Status | Dissolved |
| Company Number | 02004263 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Lynne Fillingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1995(9 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 62 Smock Lane Garswood Ashton In Makerfield Wigan Lancashire WN4 0SN |
| Director Name | Lynne Fillingham |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1995(9 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secd |
| Correspondence Address | 62 Smock Lane Garswood Ashton In Makerfield Wigan Lancashire WN4 0SN |
| Director Name | Paul Fillingham |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(12 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Manager |
| Correspondence Address | 62 Smock Lane Ashton In Makerfield Wigan Lancashire WN4 0SN |
| Director Name | Mr John Dyke Fillingham |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(7 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 October 1997) |
| Role | Company Director |
| Correspondence Address | 62 Smock Lane Garswood Wigan Lancashire WN4 0SN |
| Secretary Name | Miss Julie Ann Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(7 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 June 1995) |
| Role | Secretary |
| Correspondence Address | 27 Park Avenue Haydock Merseyside WA11 0BJ |
| Director Name | Mark Fillingham |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(12 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 November 1998) |
| Role | Manager |
| Correspondence Address | 9 Norfolk Close Walton Chesterfield Derbyshire S42 7NJ |
Location
| Registered Address | C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 9 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2001 | Statement of affairs (9 pages) |
| 27 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2001 | Resolutions
|
| 13 June 2001 | Registered office changed on 13/06/01 from: 340 haydock lane haydock industrial estate haydock merseyside WA11 9UY (1 page) |
| 20 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 June 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 3 June 1999 | Return made up to 29/03/99; change of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 17 July 1998 | Return made up to 29/03/98; no change of members
|
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Ad 27/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 15 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 29 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 May 1993 (5 pages) |
| 9 August 1995 | Accounting reference date shortened from 31/03 to 31/05 (1 page) |
| 9 August 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 7 August 1995 | Return made up to 29/03/94; no change of members (4 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 May 1990 (3 pages) |
| 3 August 1995 | Full accounts made up to 31 May 1989 (3 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 May 1992 (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 May 1991 (3 pages) |
| 27 July 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | First Gazette notice for compulsory strike-off (2 pages) |