Glasscliff

Company Name	Glasscliff
Company Status	Dissolved
Company Number	00870352
Category	Private Unlimited Company
Incorporation Date	2 February 1966(58 years, 3 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	30 May 1997(31 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 September 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(41 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 04 September 2007)
Role	Tax Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Mr Michael Bryant Boreham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(25 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	26 Campden Hill Gate London W8 7QH

Director Name	Theodore Charles Lima
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(25 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 1991)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Mr Martin Daniel Payson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1991(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1992)
Role	Executive Vice President Wci Uk Inc
Correspondence Address	10 Hemlock Drive Great Neck New York 11024 Foreign

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(25 years after company formation)
Appointment Duration	6 years (resigned 27 January 1997)
Role	Solicitor
Correspondence Address	9b Landsdowne Walk London W11 9LN

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	29 January 1991(25 years after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	William Joseph Tierney
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1994)
Role	Certified Accountant
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	31 January 1994(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Jacqueline Ann Thoeming
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(28 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 1994)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	47 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(28 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(28 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Director European Treasury
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(38 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2007)
Role	Exec Director
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Contact

Website	glasscliff.com/

Location

Registered Address	Time Warner House 44 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	Application for striking-off (1 page)
28 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
28 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
28 March 2007	Re-registration of Memorandum and Articles (10 pages)
28 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
28 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (1 page)
1 March 2007	Return made up to 29/01/07; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
10 February 2006	Return made up to 29/01/06; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
14 April 2005	Return made up to 29/01/05; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
20 February 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
12 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
19 February 2002	Return made up to 29/01/02; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
16 February 2001	Return made up to 29/01/01; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
10 February 2000	Return made up to 29/01/00; full list of members (7 pages)
28 January 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
26 March 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
19 February 1999	Return made up to 29/01/99; full list of members (6 pages)
24 August 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
21 May 1998	Return made up to 29/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
25 April 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
21 March 1997	Return made up to 29/01/97; no change of members (8 pages)
3 February 1997	Director resigned (1 page)
25 November 1996	Return made up to 29/01/96; full list of members (10 pages)
30 September 1996	Accounts made up to 30 November 1995 (6 pages)
29 September 1995	Accounts made up to 30 November 1994 (7 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 April 1971	Allotment of shares (2 pages)
23 March 1971	Allotment of shares (4 pages)

Glasscliff

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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