Company NameGlolite Limited
Company StatusDissolved
Company Number01945665
CategoryPrivate Limited Company
Incorporation Date9 September 1985(36 years, 11 months ago)
Dissolution Date18 August 2009 (12 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Christopher Robin Leslie Phillips
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2002(16 years, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Greenfield Drive
Fortes Green
London
N2 9AF
Secretary NameMr Raymond Ian Harris
NationalityBritish
StatusClosed
Appointed04 August 2007(21 years, 11 months after company formation)
Appointment Duration2 years (closed 18 August 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Golfside Close
London
N20 0RD
Director NameMaurice Zyberberg Bidermann
Date of BirthApril 1935 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed11 April 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 1994)
RoleCompany Director
Correspondence Address55 Park Lane
London
W1
Director NameGeorges Jolles
Date of BirthOctober 1938 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed11 April 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 1994)
RoleCompany Director
Correspondence Address2 Rue Des Rosiers
95680 Montlignon
France
Foreign
Director NameMr Michael Maurice Morris
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 15 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Pipers Green Lane
Brockley Hill
Stanmore
HA7 4LS
Director NameMr Michael Reiner
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 7 months after company formation)
Appointment Duration5 years (resigned 25 April 1997)
RoleCompany Director
Correspondence Address23 Fallowfield
Stanmore
Middlesex
HA7 3DF
Secretary NameAlbin Sokalski
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 7 months after company formation)
Appointment Duration3 months (resigned 15 July 1992)
RoleCompany Director
Correspondence Address51 Christchurch Avenue
London
NW6 7BB
Secretary NameMr David Andrew Consterdine
NationalityBritish
StatusResigned
Appointed15 July 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Westfields
St Albans
Hertfordshire
AL3 4LR
Secretary NameGraham David Duncan
NationalityBritish
StatusResigned
Appointed31 October 1993(8 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 07 March 1997)
RoleCompany Director
Correspondence Address18 Salisbury Place
London
W1H 1FH
Director NameCharles Robert Taylor
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(11 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 1998)
RoleAccountant
Correspondence Address77 Plover Way
Surrey Quays
London
SE16 7TS
Secretary NameCharles Robert Taylor
NationalityBritish
StatusResigned
Appointed07 March 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 December 1998)
RoleCompany Director
Correspondence Address77 Plover Way
Surrey Quays
London
SE16 7TS
Director NameJohn Charles Messik
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(11 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 October 2000)
RoleCompany Director
Correspondence AddressFlat 1
16 Lyndhurst Gardens
London
NW3 5NR
Director NameKhosrow Tahmasebi
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
3 Lavender Close
Chaldon Common
Surrey
CR3 5DW
Secretary NameKhosrow Tahmasebi
NationalityBritish
StatusResigned
Appointed18 December 1998(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
3 Lavender Close
Chaldon Common
Surrey
CR3 5DW
Director NameHilary Anne Santell
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(14 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 2001)
RoleCompany Director
Correspondence AddressThe Stables Mountains
Noble Tree Road
Hildenborough
Kent
TN11 8ND
Director NameDavid Warren Bradfield
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(15 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 May 2002)
RoleSales Director
Correspondence Address25 Oak Drive
Henlow
Bedfordshire
SG16 6BX
Secretary NameDavid Warren Bradfield
NationalityBritish
StatusResigned
Appointed08 June 2001(15 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 March 2002)
RoleSales Director
Correspondence Address25 Oak Drive
Henlow
Bedfordshire
SG16 6BX
Secretary NameJames Francis Kiernan
NationalityBritish
StatusResigned
Appointed22 March 2002(16 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 July 2002)
RoleCompany Director
Correspondence Address111 Telscombe Way
Sheldon
Birmingham
LU2 8QP
Director NameGregory Clifford Francis Tufnell
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(16 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressThe Warrener
Warren Row
Wargrave
Berkshire
RG10 8QS
Director NameMr William Samuel Walker
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(16 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 December 2003)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address17 Craigboy Road
Donaghadee
BT21 0LP
Northern Ireland
Director NameJames Justin Hampshire
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Heslop Road
London
SW12 8EG
Director NameMr David Gary Mattey
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(16 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 March 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Royal Avenue
London
SW3 4QF
Secretary NameJames Justin Hampshire
NationalityBritish
StatusResigned
Appointed31 July 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Heslop Road
London
SW12 8EG
Director NameJohn Harrison
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(20 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodwin Manor
Swaffham Prior
Cambridge
CB5 0LG
Secretary NameJohn Harrison
NationalityBritish
StatusResigned
Appointed31 October 2005(20 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodwin Manor
Swaffham Prior
Cambridge
CB5 0LG
Director NameJohn Arnold Macaulay
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(22 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Dove Park
Chorley Wood
Hertfordshire
WD3 5NY
Director NameMarchpole Holdings Plc (Corporation)
Date of BirthOctober 1959 (Born 62 years ago)
StatusResigned
Appointed08 June 2001(15 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 May 2008)
Correspondence Address19-20 Berners Street
London
W1T 3LW

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£76,845
Gross Profit£28,833
Net Worth£855,523
Current Liabilities£54,699

Accounts

Latest Accounts31 March 2006 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2009Notice of move from Administration to Dissolution (6 pages)
27 February 2009Statement of affairs with form 2.14B (6 pages)
15 January 2009Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW (1 page)
14 January 2009Statement of administrator's proposal (30 pages)
6 January 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
6 January 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
19 November 2008Appointment of an administrator (1 page)
20 August 2008Appointment terminated director john macaulay (1 page)
16 June 2008Appointment terminated director marchpole holdings PLC (1 page)
16 June 2008Director appointed john macaulay (3 pages)
24 April 2008Return made up to 11/04/08; full list of members (3 pages)
23 October 2007New secretary appointed (2 pages)
29 August 2007Return made up to 11/04/07; full list of members (2 pages)
4 August 2007Secretary resigned;director resigned (1 page)
7 February 2007Full accounts made up to 31 March 2006 (15 pages)
20 April 2006Director resigned (1 page)
19 April 2006Auditor's resignation (2 pages)
18 April 2006Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 February 2006Full accounts made up to 31 March 2005 (12 pages)
29 December 2005New secretary appointed;new director appointed (3 pages)
30 November 2005Secretary resigned;director resigned (1 page)
19 April 2005Return made up to 11/04/05; full list of members (8 pages)
25 January 2005Full accounts made up to 31 March 2004 (12 pages)
28 April 2004Return made up to 11/04/04; full list of members (8 pages)
24 March 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
15 October 2003Full accounts made up to 31 March 2003 (12 pages)
15 April 2003Return made up to 11/04/03; full list of members (9 pages)
14 January 2003Full accounts made up to 31 March 2002 (12 pages)
11 December 2002Director's particulars changed (1 page)
1 November 2002New director appointed (8 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002New director appointed (5 pages)
10 September 2002New director appointed (3 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002New director appointed (6 pages)
10 September 2002New secretary appointed (2 pages)
31 July 2002Particulars of mortgage/charge (3 pages)
25 July 2002New director appointed (1 page)
24 July 2002Particulars of mortgage/charge (3 pages)
11 June 2002Director resigned (1 page)
14 May 2002Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
3 April 2002New secretary appointed (2 pages)
3 April 2002Secretary resigned (1 page)
26 November 2001Full accounts made up to 31 March 2001 (11 pages)
20 July 2001Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001New director appointed (3 pages)
22 June 2001New secretary appointed;new director appointed (3 pages)
22 June 2001Director resigned (1 page)
22 June 2001Secretary resigned;director resigned (1 page)
1 May 2001Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 2000Director resigned (1 page)
19 September 2000Particulars of mortgage/charge (3 pages)
8 September 2000Full accounts made up to 1 April 2000 (11 pages)
12 July 2000Registered office changed on 12/07/00 from: 19-20 berners street london W1P 3DD (1 page)
3 May 2000Return made up to 11/04/00; full list of members
  • 363(287) ‐ Registered office changed on 03/05/00
(7 pages)
24 February 2000Director resigned (1 page)
12 January 2000New director appointed (2 pages)
13 September 1999Full accounts made up to 2 January 1999 (11 pages)
22 July 1999Director's particulars changed (1 page)
15 July 1999Registered office changed on 15/07/99 from: 2 berners street london W1P 4BA (1 page)
17 June 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 May 1999Return made up to 11/04/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
21 April 1999Auditor's resignation (1 page)
22 February 1999Director's particulars changed (1 page)
4 January 1999Director resigned (1 page)
4 January 1999New secretary appointed;new director appointed (3 pages)
17 December 1998Particulars of mortgage/charge (3 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
23 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1997Auditor's resignation (1 page)
3 August 1997Auditor's resignation (1 page)
22 May 1997Return made up to 11/04/97; full list of members (8 pages)
20 May 1997Location of register of members (1 page)
2 May 1997Full accounts made up to 31 December 1996 (11 pages)
2 May 1997New director appointed (2 pages)
2 May 1997Registered office changed on 02/05/97 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page)
2 May 1997Director resigned (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997Secretary resigned (1 page)
10 March 1997Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997New director appointed (2 pages)
23 July 1996Full accounts made up to 31 December 1995 (11 pages)
10 July 1996Registered office changed on 10/07/96 from: 58-60 berners street london W1P 4JS (1 page)
25 April 1996Return made up to 11/04/96; full list of members (6 pages)
13 November 1995Auditor's resignation (2 pages)
10 May 1995Full accounts made up to 31 December 1994 (11 pages)
19 April 1995Return made up to 11/04/95; no change of members (4 pages)
9 September 1985Incorporation (15 pages)