| Company Name | Glebe Mines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00151822 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1918(105 years, 6 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 | Christopher Ernest Beasley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(73 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | John Derek Law |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(73 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accountant |
| Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
| Secretary Name | Christopher Ernest Beasley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(73 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | Mr John Allan Brown |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1997(78 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Observatory Road London SW14 7QB |
| Director Name | Andrew James Scull |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(73 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 25 June 1997) |
| Role | Lawyer |
| Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
Location
| Registered Address | Nations House 103 Wigmore Street London W1H 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1998 | Resolutions
|
| 17 February 1998 | Declaration of solvency (3 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 1997 | Return made up to 24/01/97; full list of members (12 pages) |
| 26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 1 January 1995 (6 pages) |
| 9 May 1988 | Registered office changed on 09/05/88 from: hanover house 14 hanover square london W1 (1 page) |