Glook Export Freight Services Limited

00910741

Company Name	Glook Export Freight Services Limited
Company Status	Dissolved
Company Number	00910741
Category	Private Limited Company
Incorporation Date	14 July 1967(56 years, 5 months ago)
Dissolution Date	5 October 1999 (24 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Alan Roy Bond
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 1999)
Role	Finance Director
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Mr Colin John Young
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 1999)
Role	Company Director
Correspondence Address	9 Bay Close Earley Reading Berkshire RG6 2GH

Secretary Name	Alan Roy Bond
Nationality	British
Status	Closed
Appointed	20 October 1993(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 1999)
Role	Secretary
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Ian Godfrey Durrans
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Langley Field Langley Road Bingley West Yorkshire BD16 4AB

Director Name	Brian David Goodall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	General Manager
Correspondence Address	15 Park Road Menston Ilkley West Yorkshire LS29 6LS

Director Name	Joseph Lawrence Hemingway
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	Shipping Manager
Correspondence Address	10 Longwood Garth Tingley Wakefield West Yorkshire WF3 1UJ

Director Name	Peter Maloney
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	Air Freight Manager
Correspondence Address	40 Beech Road Bradford West Yorkshire BD6 1ED

Director Name	Mr John Ambrose Sutherland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Adel Lane Leeds West Yorkshire LS16 8BY

Director Name	Marie Christine Sutherland
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	207 Adel Lane Leeds West Yorkshire LS16 8BY

Secretary Name	Ian Godfrey Durrans
Nationality	British
Status	Resigned
Appointed	14 May 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Langley Field Langley Road Bingley West Yorkshire BD16 4AB

Director Name	Mr Christopher Burman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 1998)
Role	Sales Director
Correspondence Address	51 Buttermore Drive Camberley Surrey GU15 1RB

Director Name	Christopher Joseph Buckerfield
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Freight Forwarder
Correspondence Address	"Cheren" Temple Gardens Staines Middlesex TW18 3NQ

Location

Registered Address	Cargo Centre PO Box 12 International Avenue Hounslow Middlesex TW5 9NZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
13 May 1999	Return made up to 14/05/99; no change of members (4 pages)
30 April 1999	Application for striking-off (2 pages)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
25 July 1998	Full accounts made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 14/05/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Return made up to 14/05/97; full list of members (6 pages)
16 May 1996	Return made up to 14/05/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (8 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
9 May 1995	Return made up to 14/05/95; no change of members (4 pages)

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