Company NameGlassbark Limited
Company StatusDissolved
Company Number01341932
CategoryPrivate Limited Company
Incorporation Date2 December 1977(46 years, 5 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Henry Frankel
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(13 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 29 October 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25a Frognal
Hampstead
London
NW3 6AR
Secretary NameMr Enrique Esquinazi
NationalityPanamanian
StatusClosed
Appointed15 November 1991(13 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 29 October 2002)
RoleCompany Director
Correspondence AddressCalle 55 Ae No 14
Punta Paitilla
Foreign
Panama
Director NameMr Enrique Esquinazi
Date of BirthApril 1931 (Born 93 years ago)
NationalityPanamanian
StatusResigned
Appointed15 November 1991(13 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 April 2002)
RoleMerchant
Correspondence AddressCalle 55 Ae No 14
Punta Paitilla
Foreign
Panama
Director NameDavid Arthur Peck
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(13 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 April 2002)
RoleSolicitor
Correspondence AddressDashwood House
69 Old Broad Street
London
EC2M 1PE

Location

Registered AddressBucklersbury House (First Floor)
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,641
Current Liabilities£456

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
27 May 2002Application for striking-off (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 November 2001Return made up to 15/11/01; full list of members (7 pages)
17 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 January 2001Return made up to 15/11/00; full list of members (7 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
25 November 1999Return made up to 15/11/99; full list of members (7 pages)
28 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 November 1998Return made up to 15/11/98; full list of members (6 pages)
22 July 1998Accounts for a small company made up to 31 December 1997 (3 pages)
20 November 1997Return made up to 15/11/97; no change of members (4 pages)
18 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 December 1996Return made up to 15/11/96; full list of members (6 pages)
24 October 1996Registered office changed on 24/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
22 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 December 1995Return made up to 15/11/95; no change of members (4 pages)
3 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)