| Company Name | Glendarrech Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06226415 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(16 years, 12 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Glynne Douglas Mingaud |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 September 2009) |
| Role | Company Director |
| Correspondence Address | 5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY |
| Secretary Name | Mr Glynne Douglas Mingaud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 September 2009) |
| Role | Company Director |
| Correspondence Address | 5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 1l Hawthorne Court Hawthorne Business Park Hawthorn Street Warrington Cheshire WA5 0BT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 15 September 2009 | Appointment terminated director and secretary glynne mingaud (1 page) |
| 15 September 2009 | Appointment Terminated Director and Secretary glynne mingaud (1 page) |
| 16 July 2009 | Director and Secretary's Change of Particulars / glynne mingaud / 01/07/2009 / HouseName/Number was: , now: 5; Street was: 3 kentmere avenue, now: kingswood avenue; Area was: knightsgrange, now: wychwood park weston; Post Town was: winsford, now: crewe; Region was: cheshire, now: ; Post Code was: CW7 2DW, now: CW2 5QY (1 page) |
| 16 July 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 16 July 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 16 July 2009 | Director and secretary's change of particulars / glynne mingaud / 01/07/2009 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 July 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 April 2009 | Accounts made up to 30 April 2008 (1 page) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: unit 1P hawthorne business park hawthorne street warrington WA5 0BT (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: unit 1P hawthorne business park hawthorne street warrington WA5 0BT (1 page) |
| 31 January 2008 | New secretary appointed;new director appointed (1 page) |
| 31 January 2008 | New secretary appointed;new director appointed (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Incorporation (16 pages) |
| 25 April 2007 | Incorporation (16 pages) |