| Company Name | Grelstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01266379 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1976(47 years, 10 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 December 1991) |
| Role | Company Director |
| Correspondence Address | 81 Highview Avenue Edgware Middlesex HA8 9TY |
| Director Name | Irene Spoerry |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | Roif Luhe Trasse 73 Zollikon 8702 Foreign |
| Director Name | Robert Hoffman |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | 608 Fifth Avenue New York Ny 10020 Usa |
| Director Name | Irene Spoerry |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 November 1992(16 years, 4 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | Cerestrasse 4 Zurich 8008 Switzerland |
| Director Name | Andros Pieri |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 1993(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 86 119 Marengo Street Holliswood New York Ny 114 United States |
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1994(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsley 8 Garrick Drive Hendon London NW4 1HJ |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 20 November 1992) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1992(15 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 26 January 1999) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Tudor House Llanvanor Road Finchley Road London NW2 2AR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 April 1998 | Return made up to 20/11/97; full list of members (8 pages) |
| 11 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 5 November 1997 | Return made up to 20/11/95; full list of members (8 pages) |
| 5 November 1997 | Return made up to 20/11/96; full list of members (8 pages) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 1 February 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 21 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 17 December 1996 | Director's particulars changed (1 page) |
| 17 February 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 February 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |