| Company Name | Glenlyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688541 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Christopher John Price |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 14 March 2000) |
| Role | Financial Adviser |
| Correspondence Address | 6 Brig Y Don Llanddulas Abergele Clwyd LL22 8LQ Wales |
| Director Name | Mr Mark Jackson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 March 2000) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mauldeth Close Heaton Mersey Stockport Cheshire SK4 3NP |
| Secretary Name | Mr Mark Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 March 2000) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mauldeth Close Heaton Mersey Stockport Cheshire SK4 3NP |
| Director Name | Dominic Michael Francis Murphy |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(1 week, 6 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 October 1992) |
| Role | Financial Advisor |
| Correspondence Address | 5 Brighton Grove Sale Cheshire M33 7EZ |
| Secretary Name | Gabrielle Joan McParlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(1 week, 6 days after company formation) |
| Appointment Duration | 12 months (resigned 01 March 1993) |
| Role | Accountant |
| Correspondence Address | 49 Briony Avenue Hale Altrincham Cheshire WA15 8PZ |
| Director Name | Mr Stefan Szita |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 February 1997) |
| Role | Pensions Administration Manage |
| Correspondence Address | 25 Ashtree Road Newton Hyde Cheshire SK14 4EN |
| Secretary Name | Mr Stefan Szita |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 February 1997) |
| Role | Pensions Administration Manage |
| Correspondence Address | 25 Ashtree Road Newton Hyde Cheshire SK14 4EN |
| Director Name | Daniel Peter Booth |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | 17 Westbrook Crescent Westbrook Warrington Cheshire WA5 5TH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 11 Ridge Avenue Halebarns Altrincham Cheshire WA15 0AY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1999 | Application for striking-off (1 page) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 14 March 1999 | Return made up to 18/02/99; no change of members
|
| 2 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 24 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 1 April 1997 | Secretary resigned;director resigned (1 page) |
| 1 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 6 May 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 21 April 1995 | Return made up to 18/02/95; no change of members (4 pages) |