Glossop Cobble Limited

00172980

Company Name	Glossop Cobble Limited
Directors	Jonathon Mark Willson and David John Greene
Company Status	Dissolved
Company Number	00172980
Category	Private Limited Company
Incorporation Date	4 February 1921(102 years, 2 months ago)
Previous Name	Fibredec Limited

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	Mr Jonathon Mark Willson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(71 years, 5 months after company formation)
Appointment Duration	30 years, 9 months
Role	Oil Company Executive
Correspondence Address	Court Farm Mawles Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DA

Director Name	David John Greene
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 1994(73 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Oil Company Executive
Correspondence Address	Sharpthorne Victoria Road Southborough Kent TN4 0LT

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Current
Appointed	27 April 1995(74 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Antony Charles Gray
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Finance Director
Correspondence Address	Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

Director Name	Alexander John Mackenzie
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Exec Director
Correspondence Address	Edge Lea Backwoods Lane Lindfield West Sussex RH16 2ED

Secretary Name	Antony Charles Gray
Nationality	British
Status	Resigned
Appointed	26 June 1992(71 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(74 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 1995)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 1997	Dissolved (1 page)
19 November 1996	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 1996	Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page)
4 June 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 1996	Appointment of a voluntary liquidator (1 page)
4 June 1996	Declaration of solvency (2 pages)
17 October 1995	Director resigned (4 pages)
4 July 1995	Return made up to 26/06/95; full list of members (14 pages)
11 May 1995	Company name changed fibredec LIMITED\certificate issued on 12/05/95 (4 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	Registered office changed on 05/05/95 from: wallage lane rowfant nr crawley west sussex RH10 4NF (1 page)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Contact Companies London