| Company Name | Circuitglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01685059 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1982(41 years, 5 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
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 | Verena Drouin |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 May 1997) |
| Role | Legal Secretary |
| Correspondence Address | Westbury St Clemens Inner Road St Clemens Jersey Channel |
| Secretary Name | Margaret Anne Garnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 May 1997) |
| Role | Secretary |
| Correspondence Address | 6 Ivydene Knaphill Woking Surrey GU21 2TA |
| Secretary Name | Ll Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 2 years (resigned 26 January 1994) |
| Correspondence Address | 22 John Street London WC1N 2BL |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 1996 | Application for striking-off (1 page) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |