Gle Technology Limited

Company Name	Gle Technology Limited
Company Status	Dissolved
Company Number	01871358
Category	Private Limited Company
Incorporation Date	13 December 1984(39 years, 4 months ago)
Dissolution Date	29 July 2003 (20 years, 9 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	Philip Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(17 years, 7 months after company formation)
Appointment Duration	12 months (closed 29 July 2003)
Role	Chartered Accountant
Correspondence Address	101 Hertford Road London N2 9BX

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Closed
Appointed	05 September 2002(17 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 29 July 2003)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Christopher John Stanley Baker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1993)
Role	Venture Development Manager
Correspondence Address	29 Temple Road Richmond Surrey TW9 2EB

Director Name	Paul Edmond Convery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 1998)
Role	Voluntary Sector Manager
Country of Residence	United Kingdom
Correspondence Address	94 Gifford Street London N1 0QF

Director Name	Joseph Milton Frye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1993)
Role	Managing Director
Correspondence Address	8 Fox Lane Westcote Barton Chipping Norton Oxfordshire OX7 7BS

Director Name	Thomas Mutrie Husband
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1993)
Role	Professor
Correspondence Address	33 Featherstone Road London NW7 2BL

Director Name	Richard Geoffrey Minns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1992)
Role	Jnt Chief Executive
Correspondence Address	23 Camberwell Grove London SE5 8JA

Director Name	Hugh Leithead Roberts
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1993)
Role	Company Director
Correspondence Address	11 Park Lane Hartford Northwich Cheshire CW8 1PZ

Director Name	Mary Rogers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Jnt Chief Executive
Correspondence Address	Basement Flat 46 Gordon Square London WC1H 0PD

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1992(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Location

Registered Address	28 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£613,825

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
5 March 2003	Application for striking-off (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Nc inc already adjusted 18/12/02 (3 pages)
27 February 2003	Ad 18/12/02--------- Â£ si 613825@1=613825 Â£ ic 1375000/1988825 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 September 1999	Return made up to 28/07/99; no change of members (5 pages)
10 September 1999	Director resigned (1 page)
31 August 1999	Secretary's particulars changed (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 28/07/98; no change of members (5 pages)
24 September 1997	Secretary's particulars changed (1 page)
18 August 1997	Return made up to 28/07/97; full list of members (5 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
29 September 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
11 August 1996	Secretary's particulars changed (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD (1 page)
10 August 1995	Return made up to 28/07/95; no change of members (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (14 pages)
13 December 1984	Incorporation (17 pages)

Gle Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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