Glen Security Ltd

Company Name	Glen Security Ltd
Company Status	Dissolved
Company Number	05128413
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	24 January 2010 (14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Lee Kenneth Greenwood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(same day as company formation)
Role	Manager
Correspondence Address	280 Chorley Road West Houghton Bolton Lancashire BL5 3NS

Director Name	Michele Wawryk
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2005(7 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 24 January 2010)
Role	HR Director
Correspondence Address	50 Birchfield Drive Rochdale Lancashire OL11 4NY

Secretary Name	Cathryn Greenwood
Nationality	British
Status	Closed
Appointed	06 January 2005(7 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 24 January 2010)
Role	Company Director
Correspondence Address	280 Chorley Road Westhoughton Bolton Lancashire BL5 3NS

Director Name	Mr Nicholas Lloyd Evans
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Castlewood Crescent Fulwood Sheffield South Yorkshire S10 4FF

Secretary Name	Lee Kenneth Greenwood
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Manager
Correspondence Address	280 Chorley Road West Houghton Bolton Lancashire BL5 3NS

Director Name	Mark Grose
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2004)
Role	Secretary
Correspondence Address	6 Old Road Gosport Hampshire PO12 1RE

Director Name	Mr John Parker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	7 The Quadrangle Guildford GU2 7TT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2010	Final Gazette dissolved following liquidation (1 page)
24 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (5 pages)
16 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
16 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
23 January 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
23 January 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
23 January 2009	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
15 July 2008	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
15 July 2008	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
15 July 2008	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
11 January 2008	Liquidators statement of receipts and payments (5 pages)
11 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2007	Administrator's progress report (12 pages)
4 January 2007	Administrator's progress report (12 pages)
4 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
4 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
24 July 2006	Administrator's progress report (8 pages)
24 July 2006	Administrator's progress report (8 pages)
10 April 2006	Result of meeting of creditors (24 pages)
10 April 2006	Result of meeting of creditors (24 pages)
16 March 2006	Statement of administrator's proposal (23 pages)
16 March 2006	Statement of administrator's proposal (23 pages)
11 January 2006	Registered office changed on 11/01/06 from: greenwood office park goodiers drive salford M5 4QH (1 page)
11 January 2006	Registered office changed on 11/01/06 from: greenwood office park goodiers drive salford M5 4QH (1 page)
9 January 2006	Appointment of an administrator (1 page)
9 January 2006	Appointment of an administrator (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Return made up to 14/05/05; full list of members (3 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Return made up to 14/05/05; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (2 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Registered office changed on 24/06/04 from: 280 chorley road westhoughton bolton BL5 3NS (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: 280 chorley road westhoughton bolton BL5 3NS (2 pages)
15 June 2004	Director resigned (2 pages)
15 June 2004	Director resigned (2 pages)
4 June 2004	Ad 14/05/04--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
4 June 2004	Ad 14/05/04--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
14 May 2004	Incorporation (13 pages)
14 May 2004	Incorporation (13 pages)

Glen Security Ltd

Business Activity

Directors

Location

Accounts

Filing History

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