Company NameGlastwell Securities Limited
Company StatusDissolved
Company Number01098219
CategoryPrivate Limited Company
Incorporation Date23 February 1973(49 years, 4 months ago)
Dissolution Date24 February 1998 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(18 years after company formation)
Appointment Duration6 years, 12 months (closed 24 February 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Secretary NameMichael James Ferris
NationalityBritish
StatusClosed
Appointed28 February 1991(18 years after company formation)
Appointment Duration6 years, 12 months (closed 24 February 1998)
RoleCompany Director
Correspondence AddressZitrey
Cox Hill
Great Easton
Essex
CM6 2HL
Director NameMr John Francis Cormie
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(23 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 24 February 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYew Tree House
Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Director NameAnthony Bernard Tomkins
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(18 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 May 1993)
RoleChartered Accountant
Correspondence Address4a Penington Road
Beaconsfield
Bucks
HP9 1ET
Director NameColin James Stokes
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(20 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 November 1996)
RoleChartered Architect
Correspondence Address42 Overdale Avenue
New Malden
Surrey
KT3 3UF
Director NameMr Timothy Charles William Ingram
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(20 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 January 1997)
RoleBanker
Correspondence Address6 Swift Street
London
SW6 5AG

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
25 September 1997Application for striking-off (1 page)
11 March 1997Return made up to 28/02/97; full list of members (2 pages)
25 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 January 1997Director resigned (1 page)
12 December 1996Director resigned (1 page)
3 December 1996New director appointed (5 pages)
26 March 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 March 1996Return made up to 28/02/96; no change of members (16 pages)
8 November 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
16 August 1995Director's particulars changed (2 pages)