| Company Name | Glaras (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01963428 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1985(38 years, 5 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 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
| Director Name | Thomas George Jensen |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 September 1994(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 June 2001) |
| Role | Treasury Manager |
| Correspondence Address | The Bobbin Lodge 7 Lace Mews Olney Buckinghamshire MK46 4JS |
| Director Name | William Michael Anslow |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 June 2001) |
| Role | Banker |
| Correspondence Address | 31 Chapel Road West Bergholt Colchester Essex CO6 3JB |
| Secretary Name | Thomas George Jensen |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2000(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | The Bobbin Lodge 7 Lace Mews Olney Buckinghamshire MK46 4JS |
| Director Name | Giles Roderick Emery Catchpole |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 June 1996) |
| Role | Investment Adviser |
| Correspondence Address | 16 Nottingham Road London SW17 7EA |
| Director Name | Peter Bernhard Drouin |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 April 1994) |
| Role | Company Director |
| Correspondence Address | Westbury St Clements Inner Road St Clements Jersey Channel Islands |
| Director Name | Fritz Walter Graub |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 06 April 2000) |
| Role | Company Director |
| Correspondence Address | Gerbergasse 5 Zurich Switzerland |
| Secretary Name | Fritz Walter Graub |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 06 April 2000) |
| Role | Company Director |
| Correspondence Address | Gerbergasse 5 Zurich Switzerland |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2001 | Application for striking-off (1 page) |
| 20 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Secretary resigned;director resigned (1 page) |
| 21 April 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 12 April 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 May 1999 | Return made up to 06/04/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 21 September 1998 | Return made up to 06/04/98; full list of members (7 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 16 June 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 31 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 25 April 1996 | Return made up to 06/04/96; full list of members (8 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 24 April 1995 | Location of register of members (non legible) (1 page) |
| 24 April 1995 | Return made up to 06/04/95; full list of members (14 pages) |