Glenvale Walk Limited

Company Name	Glenvale Walk Limited
Company Status	Dissolved
Company Number	03921772
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	22 June 2011 (12 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Jessica Ann Dean
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Lyme Clough Way Middleton Manchester M24 6TN

Director Name	Mr Kevin Brett Dean
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 June 2011)
Role	Company Director
Correspondence Address	16 Charter Drive Scawthorpe Doncaster DN5 7XL

Director Name	Mr John Andrew Gordon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Lyme Clough Way Middleton Manchester M24 6TN

Secretary Name	Ballard Campbell & Partners Limited (Corporation)
Status	Closed
Appointed	22 March 2001(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 22 June 2011)
Correspondence Address	81 King Street Manchester M2 4ST

Director Name	Dominic Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Hale Village Liverpool Merseyside L24 4AF

Secretary Name	Elizabeth Brady
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2001)
Role	Company Director
Correspondence Address	Church Cottage School Lane, Knowsley Prescot Merseyside L34 9ES

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2009)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	432 Chorley New Road Bolton Lancashire BL1 5BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Baines And Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester Lancashire M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2011	Final Gazette dissolved following liquidation (1 page)
22 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Registered office address changed from Suite 5 Ribble Court Shuttleworth Mead Business Park Padiham Burnley Lancashire BB12 7NG on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from Suite 5 Ribble Court Shuttleworth Mead Business Park Padiham Burnley Lancashire BB12 7NG on 13 April 2010 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2010	Statement of affairs with form 4.19 (8 pages)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-29 (1 page)
12 April 2010	Statement of affairs with form 4.19 (8 pages)
30 October 2009	Termination of appointment of Iain Campbell as a director (2 pages)
30 October 2009	Termination of appointment of Iain Campbell as a director (2 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 March 2009	Registered office changed on 19/03/2009 from suite 5 ribble court shuttleworth mead business park padiham burnley lancashire BB12 7NG (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o ballard campbell & partners 81 king street manchester M2 4ST (1 page)
19 March 2009	Registered office changed on 19/03/2009 from suite 5 ribble court shuttleworth mead business park padiham burnley lancashire BB12 7NG (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o ballard campbell & partners 81 king street manchester M2 4ST (1 page)
4 March 2009	Return made up to 08/02/09; full list of members (4 pages)
4 March 2009	Return made up to 08/02/09; full list of members (4 pages)
30 January 2009	Director appointed john andrew gordon (2 pages)
30 January 2009	Director appointed john andrew gordon (2 pages)
30 January 2009	Director appointed kevin brett dean (4 pages)
30 January 2009	Director appointed kevin brett dean (4 pages)
30 January 2009	Director appointed jessica ann dean (2 pages)
30 January 2009	Director appointed jessica ann dean (2 pages)
25 November 2008	Accounts made up to 28 February 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
20 March 2008	Return made up to 08/02/08; full list of members (3 pages)
20 March 2008	Return made up to 08/02/08; full list of members (3 pages)
5 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
5 December 2007	Accounts made up to 28 February 2007 (1 page)
20 February 2007	Return made up to 08/02/07; full list of members (6 pages)
20 February 2007	Return made up to 08/02/07; full list of members (6 pages)
8 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
8 November 2006	Accounts made up to 28 February 2006 (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 08/02/06; full list of members (6 pages)
23 February 2006	Return made up to 08/02/06; full list of members (6 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
19 September 2005	Accounts made up to 28 February 2005 (1 page)
19 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 February 2005	Return made up to 08/02/05; full list of members (6 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2005	Director's particulars changed (1 page)
3 February 2005	Registered office changed on 03/02/05 from: c/o ballard campbell & partners portland tower portland street manchester M1 3LF (1 page)
3 February 2005	Registered office changed on 03/02/05 from: c/o ballard campbell & partners portland tower portland street manchester M1 3LF (1 page)
3 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Secretary's particulars changed (1 page)
24 September 2004	Accounts made up to 28 February 2004 (1 page)
24 September 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 February 2004	Return made up to 08/02/04; full list of members (6 pages)
19 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/02/04 (6 pages)
28 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
28 January 2004	Accounts made up to 28 February 2003 (1 page)
19 March 2003	Return made up to 08/02/03; full list of members (6 pages)
19 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2002	Accounts made up to 28 February 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
14 February 2002	Return made up to 08/02/02; full list of members (6 pages)
14 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
11 October 2001	Accounts made up to 28 February 2001 (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 08/02/01; full list of members (6 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 08/02/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: church cottage school lane, knowsley prescot merseyside L34 9ES (1 page)
4 April 2001	Registered office changed on 04/04/01 from: church cottage school lane, knowsley prescot merseyside L34 9ES (1 page)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	Registered office changed on 05/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
8 February 2000	Incorporation (16 pages)

Glenvale Walk Limited

Business Activity

Directors

Location

Accounts

Filing History

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