Company NameGLS Shelf Twelve Limited
DirectorMichael Price Thomas
Company StatusDissolved
Company Number01525631
CategoryPrivate Limited Company
Incorporation Date31 October 1980(43 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Price Thomas
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Castle Hill Farm Lumb Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6TA
Secretary NameGroup Captain John William King
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address36 Valiant House
Vicarage Crescent
London
SW11 3LU

Location

Registered AddressVictoria House
64 Paul Street
London
EC2A 4TT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 January 2000Dissolved (1 page)
1 October 1999Return of final meeting in a members' voluntary winding up (4 pages)
1 October 1999Liquidators statement of receipts and payments (5 pages)
25 November 1998Appointment of a voluntary liquidator (1 page)
25 November 1998Declaration of solvency (3 pages)
25 November 1998Ex/res 19/11/98 liq's authority (1 page)
25 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 October 1998Full accounts made up to 31 December 1997 (15 pages)
2 July 1998Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 June 1997Director's particulars changed (1 page)
15 April 1997Full accounts made up to 31 December 1996 (15 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 April 1996Full accounts made up to 31 December 1995 (16 pages)
4 April 1996Particulars of mortgage/charge (3 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
20 April 1995Full accounts made up to 31 December 1994 (12 pages)