Company NameGlaras (U.K.) Limited
Company StatusDissolved
Company Number01963428
CategoryPrivate Limited Company
Incorporation Date22 November 1985(36 years, 10 months ago)
Dissolution Date26 June 2001 (21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThomas George Jensen
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed29 September 1994(8 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 26 June 2001)
RoleTreasury Manager
Correspondence AddressThe Bobbin Lodge
7 Lace Mews
Olney
Buckinghamshire
MK46 4JS
Director NameWilliam Michael Anslow
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 26 June 2001)
RoleBanker
Correspondence Address31 Chapel Road
West Bergholt
Colchester
Essex
CO6 3JB
Secretary NameThomas George Jensen
NationalityAmerican
StatusClosed
Appointed10 April 2000(14 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 26 June 2001)
RoleCompany Director
Correspondence AddressThe Bobbin Lodge
7 Lace Mews
Olney
Buckinghamshire
MK46 4JS
Director NameGiles Roderick Emery Catchpole
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(5 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 June 1996)
RoleInvestment Adviser
Correspondence Address16 Nottingham Road
London
SW17 7EA
Director NamePeter Bernhard Drouin
Date of BirthJanuary 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 April 1994)
RoleCompany Director
Correspondence AddressWestbury
St Clements Inner Road
St Clements
Jersey
Channel Islands
Director NameFritz Walter Graub
Date of BirthDecember 1941 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed06 April 1992(6 years, 4 months after company formation)
Appointment Duration8 years (resigned 06 April 2000)
RoleCompany Director
Correspondence AddressGerbergasse 5
Zurich
Switzerland
Secretary NameFritz Walter Graub
NationalitySwiss
StatusResigned
Appointed06 April 1992(6 years, 4 months after company formation)
Appointment Duration8 years (resigned 06 April 2000)
RoleCompany Director
Correspondence AddressGerbergasse 5
Zurich
Switzerland

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2000 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
19 January 2001Application for striking-off (1 page)
20 June 2000Secretary's particulars changed;director's particulars changed (1 page)
19 June 2000Return made up to 06/04/00; full list of members (7 pages)
10 May 2000New secretary appointed (2 pages)
10 May 2000Secretary resigned;director resigned (1 page)
21 April 2000Full accounts made up to 31 January 2000 (12 pages)
12 April 2000Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
26 October 1999Full accounts made up to 31 March 1999 (9 pages)
16 May 1999Return made up to 06/04/99; full list of members (7 pages)
1 February 1999Full accounts made up to 31 March 1998 (13 pages)
21 September 1998Return made up to 06/04/98; full list of members (7 pages)
1 September 1997Full accounts made up to 31 March 1997 (14 pages)
9 July 1997Director's particulars changed (1 page)
9 July 1997Return made up to 06/04/97; full list of members (7 pages)
16 June 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
24 September 1996New director appointed (2 pages)
15 July 1996Director resigned (1 page)
31 May 1996Full accounts made up to 31 December 1995 (17 pages)
25 April 1996Return made up to 06/04/96; full list of members (8 pages)
26 May 1995Full accounts made up to 31 December 1994 (17 pages)
24 April 1995Return made up to 06/04/95; full list of members (14 pages)
24 April 1995Location of register of members (non legible) (1 page)