Company NameGlamford Holdings Limited
DirectorsJohn David Low and Donald Cruden Henderson
Company StatusDissolved
Company Number00717667
CategoryPrivate Limited Company
Incorporation Date12 March 1962(59 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John David Low
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1993(30 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleExecutive Director
Correspondence AddressWatermead House
Gibraltar Lane
Cookham Dean
Berkshire
SL6 9TR
Secretary NameMrs Patricia Valerie Sankey
NationalityBritish
StatusCurrent
Appointed15 February 1993(30 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address23 Duncombe Road
Busbridge
Godalming
Surrey
GU7 1SF
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(32 years, 11 months after company formation)
Appointment Duration26 years, 8 months
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(30 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 October 1993)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameMr John Ernest King
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(30 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1995)
RoleAccountant
Correspondence Address1 Blades Close
Leatherhead
Surrey
KT22 7JY

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (28 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 March 1996Dissolved (1 page)
15 December 1995Return of final meeting in a members' voluntary winding up (4 pages)
22 May 1995Registered office changed on 22/05/95 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
19 May 1995Appointment of a voluntary liquidator (2 pages)
19 May 1995Ex/res 1/5/95 liq's authority (2 pages)
19 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
19 May 1995Declaration of solvency (4 pages)