| Company Name | Glenn Stewart Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514830 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Glenn Stewart Brookes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 16 March 2021) |
| Role | Engineering Design Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Westholme St Anns Road Prestwich Manchester M25 9LD |
| Secretary Name | Brenda Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | Westholme St Anns Road Prestwich Manchester M25 9LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 55 at £1 | Glenn Stewart Brookes 55.00% Ordinary |
|---|---|
| 45 at £1 | Brenda Brookes 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,144 |
| Cash | £48,209 |
| Current Liabilities | £17,393 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2020 | Application to strike the company off the register (4 pages) |
| 25 June 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 25 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 11 July 2018 | Change of details for Glenn Stewart Brookes as a person with significant control on 11 July 2018 (2 pages) |
| 11 July 2018 | Change of details for Brenda Brookes as a person with significant control on 11 July 2018 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 16 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 October 2014 | Director's details changed for Glenn Stewart Brookes on 7 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Glenn Stewart Brookes on 7 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Glenn Stewart Brookes on 7 October 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 August 2008 | Director's change of particulars / glenn brookes / 22/08/2008 (1 page) |
| 22 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 22 August 2008 | Secretary's change of particulars / brenda brookes / 22/08/2008 (1 page) |
| 22 August 2008 | Secretary's change of particulars / brenda brookes / 22/08/2008 (1 page) |
| 22 August 2008 | Director's change of particulars / glenn brookes / 22/08/2008 (1 page) |
| 22 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 10 charlotte street manchester M1 4EX (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 10 charlotte street manchester M1 4EX (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Ad 23/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2002 | Ad 23/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2002 | Resolutions
|
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 10 charlotte street manchester M1 4EX (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 10 charlotte street manchester M1 4EX (1 page) |
| 8 September 2002 | Resolutions
|
| 8 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Incorporation (9 pages) |
| 20 August 2002 | Incorporation (9 pages) |