| Company Name | Glareford Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01414457 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1979(45 years, 2 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Names | Glareford Limited and Harpergate Properties Limited |
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 | Mrs Maureen Frances Haltrecht |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(11 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
| Director Name | Mr Michael Haltrecht |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(11 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
| Secretary Name | Mrs Maureen Frances Haltrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(11 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (1 page) |
| 26 March 2010 | Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 32 queen anne street london W1G 8HD (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 32 queen anne street london W1G 8HD (1 page) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 7 November 2008 | Accounts made up to 30 June 2008 (5 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 13 December 2007 | Accounts made up to 30 June 2007 (5 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 15 November 2006 | Accounts made up to 30 June 2006 (5 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 25 January 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 24 December 2001 | Accounts made up to 30 June 2001 (6 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 2 April 2001 | Return made up to 31/01/01; full list of members
|
| 2 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts made up to 30 June 2000 (5 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 18 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 18 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 11 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 11 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 18 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 18 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 26 January 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |