| Company Name | Glowmode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485040 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Celine Anne Scott |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (closed 15 January 2011) |
| Role | General Manager |
| Correspondence Address | Broken Banks 1 Lowe Street Macclesfield Cheshire SK11 7NJ |
| Secretary Name | Barry Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 January 2011) |
| Role | Company Director |
| Correspondence Address | 23 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ |
| Secretary Name | Laurie Maria Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 27 Knowsley Road Macclesfield Cheshire SK11 8AP |
| Secretary Name | Sarah Jennifer Grantham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 9 Brocklehurst Drive Prestbury Macclesfield Cheshire SK10 4JD |
| Director Name | Kenworthy Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Kenworthy Buildings 83 Bridge Street Manchester M3 2RF |
| Secretary Name | Kenworthy Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Kenworthy Buildings 83 Bridge Street Manchester M3 2RF |
Location
| Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,184 |
| Current Liabilities | £2,184 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2010 | Completion of winding up (1 page) |
| 15 October 2010 | Completion of winding up (1 page) |
| 15 February 2010 | Order of court to wind up (1 page) |
| 15 February 2010 | Order of court to wind up (1 page) |
| 8 February 2010 | Court order notice of winding up (2 pages) |
| 8 February 2010 | Court order notice of winding up (2 pages) |
| 8 February 2010 | Order of court to wind up (1 page) |
| 8 February 2010 | Order of court to wind up (1 page) |
| 5 January 2009 | Return made up to 12/07/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 12/07/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 12/07/07; full list of members (3 pages) |
| 23 December 2008 | Return made up to 12/07/07; full list of members (3 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: suite 1 armcon business park london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: suite 1 armcon business park london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 April 2007 | Return made up to 12/07/06; full list of members (2 pages) |
| 4 April 2007 | Return made up to 12/07/06; full list of members (2 pages) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | Return made up to 12/07/05; full list of members (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 8 May 2006 | Return made up to 12/07/05; full list of members (5 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 18 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 18 May 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 18 May 2005 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 31 January 2005 | Return made up to 12/07/04; full list of members (5 pages) |
| 31 January 2005 | Return made up to 12/07/04; full list of members (5 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: kenworthy buildings 83 bridge street, manchester lancashire M3 2RF (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: kenworthy buildings 83 bridge street, manchester lancashire M3 2RF (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2004 | Return made up to 12/07/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 12/07/03; full list of members (6 pages) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2002 | Incorporation (11 pages) |