Gleistein Ropes Limited

Company Name	Gleistein Ropes Limited
Company Status	Dissolved
Company Number	01648779
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 10 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Thomas Schlatzer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2002(20 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 March 2017)
Role	Employer Assistant Managing Di
Country of Residence	Germany
Correspondence Address	Am Dobben 122 Breuieu 28203 Germany

Director Name	Mr Julian Simpson Anderson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	22 years (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15a Wheel Farm Business Park Wheel Lane Westfield East Sussex TN35 4SE

Director Name	Melanie Anderson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 1997)
Role	Secretary
Correspondence Address	7 Shingle Court St Leonards On Sea East Sussex TN38 8EF

Director Name	Mrs Margaret Mary Raynor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1995)
Role	Retailer
Correspondence Address	10 Old House Gardens Hastings East Sussex TN34 2JS

Director Name	Mr Paul Louis Raynor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1995)
Role	Retailer
Country of Residence	England
Correspondence Address	10 Old House Gardens Hastings East Sussex TN34 2JS

Secretary Name	Mrs Margaret Mary Raynor
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1995)
Role	Company Director
Correspondence Address	10 Old House Gardens Hastings East Sussex TN34 2JS

Secretary Name	Melanie Anderson
Nationality	British
Status	Resigned
Appointed	21 February 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1997)
Role	Secretary
Correspondence Address	7 Shingle Court St Leonards On Sea East Sussex TN38 8EF

Secretary Name	Michael Aurelius Jones
Nationality	British
Status	Resigned
Appointed	13 November 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	30 St Marys Road Hastings East Sussex TN34 3LN

Secretary Name	Giles Thomas Blau Anderson
Nationality	British
Status	Resigned
Appointed	17 May 1999(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	13 Parkwood Road Hastings East Sussex TN34 2RN

Director Name	Albert Charles Stewart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2004)
Role	Sales Manager
Correspondence Address	11 Restharrow Road Weavering Maidstone Kent ME14 5UH

Secretary Name	Albert Charles Stewart
Nationality	British
Status	Resigned
Appointed	01 December 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2004)
Role	Sales Manager
Correspondence Address	11 Restharrow Road Weavering Maidstone Kent ME14 5UH

Secretary Name	David Harker
Nationality	British
Status	Resigned
Appointed	25 November 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	47 Brede Valley View Icklesham Winchelsea East Sussex TN36 4DA

Secretary Name	Juilan Simpson Anderson
Nationality	British
Status	Resigned
Appointed	01 June 2008(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	15a Wheel Farm Business Park Westfield East Sussex TN35 4SE

Contact

Website	gleistein.com

Location

Registered Address	Suffolk House George Street Croydon CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Geo Gleistein & Sohn Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,912
Cash	£15,487
Current Liabilities	£101,492

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
22 December 2016	Application to strike the company off the register (3 pages)
22 December 2016	Application to strike the company off the register (3 pages)
2 October 2016	Full accounts made up to 31 December 2015 (8 pages)
2 October 2016	Full accounts made up to 31 December 2015 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 25,000 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 25,000 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,000 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,000 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 25,000 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 25,000 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Termination of appointment of Juilan Anderson as a secretary (1 page)
4 January 2013	Termination of appointment of Juilan Anderson as a secretary (1 page)
4 January 2013	Termination of appointment of Julian Anderson as a director (1 page)
4 January 2013	Termination of appointment of Julian Anderson as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 April 2010	Statement of capital on 19 April 2010 GBP 25,000 (4 pages)
19 April 2010	Statement of capital on 19 April 2010 GBP 25,000 (4 pages)
12 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2010	Solvency statement dated 19/03/10 (1 page)
12 April 2010	Solvency statement dated 19/03/10 (1 page)
12 April 2010	Statement by directors (1 page)
12 April 2010	Statement by directors (1 page)
12 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Thomas Schlatzer on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Julian Simpson Anderson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Julian Simpson Anderson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Thomas Schlatzer on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 July 2008	Secretary appointed juilan simpson anderson (2 pages)
21 July 2008	Appointment terminated secretary david harker (1 page)
21 July 2008	Appointment terminated secretary david harker (1 page)
21 July 2008	Secretary appointed juilan simpson anderson (2 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Registered office changed on 01/05/2008 from unit 15A wheel farm business park wheel lane westfield east sussex TN35 4SE (1 page)
1 May 2008	Registered office changed on 01/05/2008 from unit 15A wheel farm business park wheel lane westfield east sussex TN35 4SE (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 31/12/06; full list of members (2 pages)
15 January 2008	Return made up to 31/12/06; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 May 2006	Return made up to 31/12/05; full list of members (2 pages)
30 May 2006	Return made up to 31/12/05; full list of members (2 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Return made up to 31/12/04; full list of members (2 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Return made up to 31/12/04; full list of members (2 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 February 2005	Nc inc already adjusted 25/11/04 (1 page)
3 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2005	Nc inc already adjusted 25/11/04 (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
9 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
9 April 2003	Registered office changed on 09/04/03 from: unit 5 farley bank hastings east sussex TN35 5QA (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Return made up to 31/12/02; full list of members (7 pages)
9 April 2003	Return made up to 31/12/02; full list of members (7 pages)
9 April 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
9 April 2003	Registered office changed on 09/04/03 from: unit 5 farley bank hastings east sussex TN35 5QA (1 page)
9 April 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
30 December 2002	Company name changed ct cordage LTD.\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed ct cordage LTD.\certificate issued on 30/12/02 (2 pages)
6 November 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
6 November 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
28 December 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
28 December 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
17 April 2000	Return made up to 31/12/99; full list of members (6 pages)
17 April 2000	Return made up to 31/12/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (10 pages)
1 October 1999	Full accounts made up to 30 November 1998 (10 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Full accounts made up to 30 November 1996 (14 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 November 1996 (14 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
26 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (15 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (15 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
5 September 1995	Auditor's resignation (2 pages)
5 September 1995	Auditor's resignation (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

Gleistein Ropes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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