| Company Name | Gluckman Brown Griffin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01738775 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1983(40 years, 10 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Patricia Mary Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 66 Gloucester Avenue London NW1 8JD |
| Director Name | Mr Gordon John Canning |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 October 2000) |
| Role | Marketing Consultant |
| Correspondence Address | St Catherines Cottage 44 Portsmouth Road Guildford Surrey GU2 6DU |
| Director Name | Mr Allan David Gluckman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 March 1999) |
| Role | Product Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lancaster Drive London NW3 4HA |
Location
| Registered Address | 12 Lancaster Drive London NW3 4HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 1999 | Application for striking-off (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 2 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 26 November 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 26 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 21 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: 37B mildmay grove london N1 4RN (1 page) |