| Company Name | Glamford Holdings Limited |
|---|---|
| Directors | John David Low and Donald Cruden Henderson |
| Company Status | Dissolved |
| Company Number | 00717667 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1962(62 years, 1 month 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 | Mr John David Low |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Executive Director |
| Correspondence Address | Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR |
| Secretary Name | Mrs Patricia Valerie Sankey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 23 Duncombe Road Busbridge Godalming Surrey GU7 1SF |
| Director Name | Donald Cruden Henderson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(32 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Solicitor |
| Correspondence Address | March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX |
| Director Name | Donald Cruden Henderson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 07 October 1993) |
| Role | Solicitor |
| Correspondence Address | March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX |
| Director Name | Mr John Ernest King |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Accountant |
| Correspondence Address | 1 Blades Close Leatherhead Surrey KT22 7JY |
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 | 30 September 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 March 1996 | Dissolved (1 page) |
|---|---|
| 15 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page) |
| 19 May 1995 | Declaration of solvency (4 pages) |
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Ex/res 1/5/95 liq's authority (2 pages) |
| 19 May 1995 | Appointment of a voluntary liquidator (2 pages) |