Company NameGlamox Electric (U.K.) Limited
Company StatusDissolved
Company Number00927045
CategoryPrivate Limited Company
Incorporation Date8 February 1968(52 years, 8 months ago)
Dissolution Date5 June 2012 (8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameKnut Syltevig Rusten
Date of BirthOctober 1963 (Born 57 years ago)
NationalityNorwegian
StatusClosed
Appointed11 April 2002(34 years, 2 months after company formation)
Appointment Duration10 years, 1 month (closed 05 June 2012)
RoleMarketing Director
Country of ResidenceNorway
Correspondence AddressV Mellomvei 7
Molde
6416
Norway
Secretary NameRosemary Jane Smyth
NationalityBritish
StatusClosed
Appointed11 April 2002(34 years, 2 months after company formation)
Appointment Duration10 years, 1 month (closed 05 June 2012)
RoleFinancial Controller
Correspondence Address84 Martins Lane
Hardingstone
Northampton
Northamptonshire
NN4 6DJ
Director NameRay James Lavidge
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(39 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 05 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 College Street Mews
Northampton
Northamptonshire
NN1 2QF
Director NameMr Joakim Magnus Andersson
Date of BirthAugust 1964 (Born 56 years ago)
NationalitySwedish
StatusClosed
Appointed24 February 2010(42 years after company formation)
Appointment Duration2 years, 3 months (closed 05 June 2012)
RoleVice President Of Sales Pbs Glamox Asa
Country of ResidenceSweden
Correspondence AddressUnit 1 Abbey Industrial Est
24 Willow Lane
Mitcham
Surret
CR4 4NA
Director NameMr Kjell Bjordal
Date of BirthOctober 1953 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 1991(23 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 1992)
RoleFinancial Director
Country of ResidenceNorway
Correspondence AddressMarg Dahlsg 9
Molde
Foreign
Director NameMr Torkell Hatlebakk
Date of BirthApril 1943 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 1991(23 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 April 1997)
RoleCompany Director
Correspondence AddressForhjellen 4
Molde
Foreign
Director NameMr James Osborne King
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(23 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 February 1996)
RoleManaging Director
Correspondence Address9 Meadowfield Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7QW
Director NameMr Victor Rydgren
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 1991(23 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 1992)
RoleMarketing Director
Correspondence AddressBokfinkon 17 B
Molde
Foreign
Secretary NameMr James Osborne King
NationalityBritish
StatusResigned
Appointed01 November 1991(23 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 February 1996)
RoleCompany Director
Correspondence Address9 Meadowfield Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7QW
Director NameTorbjorn Skogsrod
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed20 February 1992(24 years after company formation)
Appointment Duration5 years, 2 months (resigned 28 April 1997)
RoleCompany Director
Correspondence AddressAroraket 10
6400 Molde
Foreign
Director NameJan Haug Sorum
Date of BirthMarch 1943 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed20 February 1992(24 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressNoisomhedvn 11 B
6400 Molde
Foreign
Director NameBrendan Joseph Langan
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(25 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 06 January 1998)
RoleManaging Drector
Correspondence Address13 Orkney Close
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0JF
Secretary NameJulie Atkinson
NationalityBritish
StatusResigned
Appointed14 February 1996(28 years after company formation)
Appointment Duration5 years (resigned 23 February 2001)
RoleCompany Director
Correspondence AddressStation House
Widdrington Station
Morpeth
Northumberland
NE61 5QH
Director NameLars Peter Jorgensen
Date of BirthJuly 1952 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed13 May 1997(29 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressBjornsvikveien 23
1312 Slependen
Norway
Foreign
Director NameTereje Orehagen
Date of BirthAugust 1956 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed13 May 1997(29 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressJotunveien 16
Sofiemyr 1412
Norway
Foreign
Director NameKeith Alexandra Raven
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(30 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1999)
RoleManaging Director
Correspondence Address18 Middleton Drive
Pinner
Middlesex
HA5 2PG
Director NameHans Haren
Date of BirthNovember 1950 (Born 70 years ago)
NationalitySwede
StatusResigned
Appointed08 February 1999(31 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressStovengveieu 52a
Stabekk
1320
Director NameMartin Adshead
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(31 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 2005)
RoleManaging Director
Correspondence Address35 Barn Owl Close
East Hunsbury
Northampton
Northamptonshire
NN4 0UA
Director NameOdd Tore Finnoy
Date of BirthJune 1958 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed07 December 2000(32 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 September 2002)
RoleGlamox Group
Correspondence AddressMargareta Dahls Gt 11
Molde
N6413
Norway
Secretary NameMartin Adshead
NationalityBritish
StatusResigned
Appointed01 April 2001(33 years, 2 months after company formation)
Appointment Duration1 year (resigned 11 April 2002)
RoleCompany Director
Correspondence Address35 Barn Owl Close
East Hunsbury
Northampton
Northamptonshire
NN4 0UA
Director NameNils Agnar Brunborg
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed17 June 2003(35 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2005)
RoleExecutive Vice President
Correspondence AddressSnarqyveien 1332
Snarqya
1367
Norway
Director NameOyvind Jentoft
Date of BirthJune 1965 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed17 June 2003(35 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2005)
RoleDivisional Controller
Correspondence AddressHjortefaret 19
Molde
6425
Norway
Director NameRobert Svendsen
Date of BirthOctober 1971 (Born 49 years ago)
NationalityNorwegian
StatusResigned
Appointed01 May 2005(37 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 February 2010)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address24 Blokkebarveien
Molde
6429
Norway
Director NameKjell Stamnes
Date of BirthJune 1949 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed01 March 2006(38 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 24 February 2010)
RolePresident + Chief Executive Of
Country of ResidenceNorway
Correspondence AddressSagtomtvn 17
Eiksmarka
1359
Norway
Director NameMr Oeyvind Johan Jentoft
Date of BirthJune 1965 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed24 February 2010(42 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 February 2012)
RoleGlamox Pbs Divisional Controller
Country of ResidenceNorway
Correspondence AddressUnit 1 Abbey Industrial Est
24 Willow Lane
Mitcham
Surret
CR4 4NA

Location

Registered AddressUnit 1 Abbey Industrial Est
24 Willow Lane
Mitcham
Surret
CR4 4NA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Shareholders

2.4m at £1Glamox As
100.00%
Ordinary

Financials

Year2014
Turnover£2,904,930
Gross Profit£1,167,255
Net Worth£104,909
Cash£900
Current Liabilities£613,068

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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