Glamox Electric (U.K.) Limited

Company Name	Glamox Electric (U.K.) Limited
Company Status	Dissolved
Company Number	00927045
Category	Private Limited Company
Incorporation Date	8 February 1968(56 years, 3 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Knut Syltevig Rusten
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 April 2002(34 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 05 June 2012)
Role	Marketing Director
Country of Residence	Norway
Correspondence Address	V Mellomvei 7 Molde 6416 Norway

Secretary Name	Rosemary Jane Smyth
Nationality	British
Status	Closed
Appointed	11 April 2002(34 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 05 June 2012)
Role	Financial Controller
Correspondence Address	84 Martins Lane Hardingstone Northampton Northamptonshire NN4 6DJ

Director Name	Ray James Lavidge
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(39 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 College Street Mews Northampton Northamptonshire NN1 2QF

Director Name	Mr Joakim Magnus Andersson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 February 2010(42 years after company formation)
Appointment Duration	2 years, 3 months (closed 05 June 2012)
Role	Vice President Of Sales Pbs Glamox Asa
Country of Residence	Sweden
Correspondence Address	Unit 1 Abbey Industrial Est 24 Willow Lane Mitcham Surret CR4 4NA

Director Name	Mr Torkell Hatlebakk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1991(23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Forhjellen 4 Molde Foreign

Director Name	Mr Victor Rydgren
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1991(23 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 1992)
Role	Marketing Director
Correspondence Address	Bokfinkon 17 B Molde Foreign

Director Name	Mr James Osborne King
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 1996)
Role	Managing Director
Correspondence Address	9 Meadowfield Drive Cleadon Sunderland Tyne & Wear SR6 7QW

Director Name	Mr Kjell Bjordal
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1991(23 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 1992)
Role	Financial Director
Country of Residence	Norway
Correspondence Address	Marg Dahlsg 9 Molde Foreign

Secretary Name	Mr James Osborne King
Nationality	British
Status	Resigned
Appointed	01 November 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	9 Meadowfield Drive Cleadon Sunderland Tyne & Wear SR6 7QW

Director Name	Jan Haug Sorum
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 1992(24 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Noisomhedvn 11 B 6400 Molde Foreign

Director Name	Torbjorn Skogsrod
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 1992(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Aroraket 10 6400 Molde Foreign

Director Name	Brendan Joseph Langan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 1998)
Role	Managing Drector
Correspondence Address	13 Orkney Close Stewkley Leighton Buzzard Bedfordshire LU7 0JF

Secretary Name	Julie Atkinson
Nationality	British
Status	Resigned
Appointed	14 February 1996(28 years after company formation)
Appointment Duration	5 years (resigned 23 February 2001)
Role	Company Director
Correspondence Address	Station House Widdrington Station Morpeth Northumberland NE61 5QH

Director Name	Lars Peter Jorgensen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 1997(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Bjornsvikveien 23 1312 Slependen Norway Foreign

Director Name	Tereje Orehagen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 1997(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Jotunveien 16 Sofiemyr 1412 Norway Foreign

Director Name	Keith Alexandra Raven
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	18 Middleton Drive Pinner Middlesex HA5 2PG

Director Name	Hans Haren
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swede
Status	Resigned
Appointed	08 February 1999(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Stovengveieu 52a Stabekk 1320

Director Name	Martin Adshead
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(31 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	35 Barn Owl Close East Hunsbury Northampton Northamptonshire NN4 0UA

Director Name	Odd Tore Finnoy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 December 2000(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2002)
Role	Glamox Group
Correspondence Address	Margareta Dahls Gt 11 Molde N6413 Norway

Secretary Name	Martin Adshead
Nationality	British
Status	Resigned
Appointed	01 April 2001(33 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 April 2002)
Role	Company Director
Correspondence Address	35 Barn Owl Close East Hunsbury Northampton Northamptonshire NN4 0UA

Director Name	Nils Agnar Brunborg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2003(35 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2005)
Role	Executive Vice President
Correspondence Address	Snarqyveien 1332 Snarqya 1367 Norway

Director Name	Oyvind Jentoft
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2003(35 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2005)
Role	Divisional Controller
Correspondence Address	Hjortefaret 19 Molde 6425 Norway

Director Name	Robert Svendsen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2005(37 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	24 Blokkebarveien Molde 6429 Norway

Director Name	Kjell Stamnes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2006(38 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 24 February 2010)
Role	President + Chief Executive Of
Country of Residence	Norway
Correspondence Address	Sagtomtvn 17 Eiksmarka 1359 Norway

Director Name	Mr Oeyvind Johan Jentoft
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 February 2010(42 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2012)
Role	Glamox Pbs Divisional Controller
Country of Residence	Norway
Correspondence Address	Unit 1 Abbey Industrial Est 24 Willow Lane Mitcham Surret CR4 4NA

Location

Registered Address	Unit 1 Abbey Industrial Est 24 Willow Lane Mitcham Surret CR4 4NA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

2.4m at £1	Glamox As 100.00% Ordinary

Financials

Year	2014
Turnover	£2,904,930
Gross Profit	£1,167,255
Net Worth	£104,909
Cash	£900
Current Liabilities	£613,068

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 1 (4 pages)
2 March 2012	Solvency Statement dated 24/02/12 (1 page)
2 March 2012	Statement by directors (1 page)
2 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 1 (4 pages)
2 March 2012	Statement by Directors (1 page)
2 March 2012	Solvency statement dated 24/02/12 (1 page)
2 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 1 (4 pages)
17 February 2012	Termination of appointment of Oeyvind Jentoft as a director (1 page)
17 February 2012	Termination of appointment of Oeyvind Johan Jentoft as a director on 17 February 2012 (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Register inspection address has been changed from 5 College Street Mews Northampton Northamptonshire NN1 2QF England (1 page)
25 November 2010	Register inspection address has been changed from 5 College Street Mews Northampton Northamptonshire NN1 2QF England (1 page)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
20 July 2010	Registered office address changed from 5 College Street Mews Northampton Northamptonshire NN1 2QF on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 College Street Mews Northampton Northamptonshire NN1 2QF on 20 July 2010 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (18 pages)
9 July 2010	Full accounts made up to 31 December 2009 (18 pages)
16 March 2010	Appointment of Mr Joakim Magnus Andersson as a director (2 pages)
16 March 2010	Appointment of Mr Joakim Magnus Andersson as a director (2 pages)
16 March 2010	Appointment of Mr Oeyvind Johan Jentoft as a director (2 pages)
16 March 2010	Appointment of Mr Oeyvind Johan Jentoft as a director (2 pages)
5 March 2010	Termination of appointment of Robert Svendsen as a director (1 page)
5 March 2010	Termination of appointment of Robert Svendsen as a director (1 page)
5 March 2010	Termination of appointment of Kjell Stamnes as a director (1 page)
5 March 2010	Termination of appointment of Kjell Stamnes as a director (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Knut Syltevig Rusten on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Ray James Lavidge on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Kjell Stamnes on 31 October 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Robert Svendsen on 31 October 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Robert Svendsen on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Knut Syltevig Rusten on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Ray James Lavidge on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Kjell Stamnes on 31 October 2009 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Full accounts made up to 31 December 2007 (16 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
25 March 2007	Full accounts made up to 31 December 2006 (16 pages)
25 March 2007	Full accounts made up to 31 December 2006 (16 pages)
14 November 2006	Return made up to 01/11/06; full list of members (2 pages)
14 November 2006	Return made up to 01/11/06; full list of members (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (16 pages)
24 August 2006	Full accounts made up to 31 December 2005 (16 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 01/11/05; full list of members (2 pages)
16 November 2005	Return made up to 01/11/05; full list of members (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 31 December 2004 (15 pages)
20 April 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2004	Return made up to 01/11/04; full list of members (8 pages)
9 November 2004	Return made up to 01/11/04; full list of members (8 pages)
6 October 2004	Registered office changed on 06/10/04 from: unit H17 kg business centre kingsfield close kings heath northampton northamptonshire NN5 7QS (1 page)
6 October 2004	Registered office changed on 06/10/04 from: unit H17 kg business centre kingsfield close kings heath northampton northamptonshire NN5 7QS (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (15 pages)
15 March 2004	Full accounts made up to 31 December 2003 (15 pages)
19 November 2003	Return made up to 01/11/03; full list of members (7 pages)
19 November 2003	Return made up to 01/11/03; full list of members (7 pages)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
6 October 2003	Memorandum and Articles of Association (8 pages)
6 October 2003	Memorandum and Articles of Association (8 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (24 pages)
7 May 2003	Full accounts made up to 31 December 2002 (24 pages)
13 February 2003	Auditor's resignation (2 pages)
13 February 2003	Auditor's resignation (2 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
20 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 October 2002	Nc inc already adjusted 30/09/02 (2 pages)
23 October 2002	Ad 01/10/02--------- Â£ si 704290@1=704290 Â£ ic 1740000/2444290 (2 pages)
23 October 2002	Nc inc already adjusted 30/09/02 (2 pages)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Ad 01/10/02--------- Â£ si 704290@1=704290 Â£ ic 1740000/2444290 (2 pages)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
21 August 2002	Full accounts made up to 31 December 2001 (15 pages)
21 August 2002	Full accounts made up to 31 December 2001 (15 pages)
26 January 2002	Return made up to 01/11/01; full list of members (6 pages)
26 January 2002	Return made up to 01/11/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 December 2000 (19 pages)
25 September 2001	Full accounts made up to 31 December 2000 (19 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: unit 3E howdon green ind est howdon wallsend tyne and wear NE28 6SX (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: unit 3E howdon green ind est howdon wallsend tyne and wear NE28 6SX (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
25 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 2001	Nc inc already adjusted 18/12/00 (1 page)
25 January 2001	Ad 18/12/00--------- Â£ si 1065000@1=1065000 Â£ ic 675000/1740000 (2 pages)
25 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 2001	Ad 18/12/00--------- Â£ si 1065000@1=1065000 Â£ ic 675000/1740000 (2 pages)
25 January 2001	Nc inc already adjusted 18/12/00 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 01/11/00; full list of members (6 pages)
18 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
9 November 2000	Full accounts made up to 31 December 1999 (19 pages)
9 November 2000	Full accounts made up to 31 December 1999 (19 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
23 November 1999	Return made up to 01/11/99; full list of members (6 pages)
23 November 1999	Return made up to 01/11/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (19 pages)
3 November 1999	Full accounts made up to 31 December 1998 (19 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
6 November 1998	Return made up to 01/11/98; full list of members (6 pages)
6 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
10 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (8 pages)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (8 pages)
25 June 1997	New director appointed (2 pages)
27 April 1997	Ad 02/04/97--------- Â£ si 175000@1=175000 Â£ ic 500000/675000 (2 pages)
27 April 1997	Â£ nc 500000/1000000 02/04/97 (2 pages)
27 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 April 1997	Ad 02/04/97--------- Â£ si 175000@1=175000 Â£ ic 500000/675000 (2 pages)
27 April 1997	Â£ nc 500000/1000000 02/04/97 (2 pages)
27 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 01/11/96; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
23 July 1996	Registered office changed on 23/07/96 from: anderson house 29 coast road wallsend tyne and wear NE28 8DA (1 page)
23 July 1996	Registered office changed on 23/07/96 from: anderson house 29 coast road wallsend tyne and wear NE28 8DA (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1996	Secretary resigned;director resigned (2 pages)
23 February 1996	New secretary appointed (2 pages)
15 November 1995	Return made up to 01/11/95; no change of members (6 pages)
15 November 1995	Return made up to 01/11/95; no change of members (6 pages)
6 September 1995	Full accounts made up to 31 December 1994 (15 pages)
6 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 February 1968	Incorporation (12 pages)
8 February 1968	Incorporation (12 pages)

Glamox Electric (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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