| Company Name | Glossop Bitumen Limited |
|---|---|
| Directors | Jonathon Mark Willson and David John Greene |
| Company Status | Dissolved |
| Company Number | 00229195 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1928(96 years, 1 month ago) |
| Previous Name | Retread (Roads) 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 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(64 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 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 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(66 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 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(67 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Antony Charles Gray |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(64 years, 3 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 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(64 years, 3 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(64 years, 3 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 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(67 years, 1 month 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 (29 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 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1996 | Declaration of solvency (3 pages) |
| 4 June 1996 | Resolutions
|
| 18 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 retread (roads) LIMITED\certificate issued on 12/05/95 (4 pages) |
| 5 May 1995 | New director appointed (6 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: wallage lane rowfant nr crawley west sussex.RH10 4NF (1 page) |
| 5 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |