| Company Name | Glahe International Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01439381 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1979(44 years, 9 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kurt Walter Lehnert |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 29 June 2004) |
| Role | Exhibition Organiser |
| Correspondence Address | Eitorfer Strasse 23 Asbach D53567 |
| Secretary Name | Carolyn Eugene Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(13 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 30 Cliff Lane Ipswich Suffolk IP3 0NU |
| Director Name | Yvonne Sulfrian |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
| Role | Exhibition Organiser |
| Correspondence Address | Woodcroft Bures Hamlet Suffolk CO8 5DU |
| Secretary Name | Yvonne Sulfrian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | Woodcroft Bures Hamlet Suffolk CO8 5DU |
| Director Name | Mr Ronald Maurice Avis |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 34 Broom Close Teddington Middlesex TW11 9RJ |
| Director Name | Carolyn Eugene Anderson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(16 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 2001) |
| Role | Exhibition Organiser And Contr |
| Correspondence Address | 30 Cliff Lane Ipswich Suffolk IP3 0NU |
Location
| Registered Address | Suite 1003 Parkville House Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,043 |
| Cash | £21,739 |
| Current Liabilities | £188,330 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 10 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 September 1996 | Auditor's resignation (1 page) |
| 23 July 1996 | Auditor's resignation (1 page) |
| 17 July 1996 | Auditor's resignation (1 page) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 65, duke street, london. W1M 6AJ (1 page) |
| 8 November 1995 | Return made up to 31/10/95; no change of members
|
| 27 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |