| Company Name | Glencool Limited |
|---|---|
| Director | Asher Koren |
| Company Status | Dissolved |
| Company Number | 02113274 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1987(37 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Asher Koren |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Howberry Road Edgware Middlesex HA8 6SX |
| Secretary Name | Tova Koren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1993(6 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Secretary |
| Correspondence Address | 51 Howberry Road Edgware Middlesex HA8 6SX |
| Director Name | Uri David |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | 5 Spaniards Close Hampstead London NW11 6TH |
| Director Name | Ady Doron |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 February 1994) |
| Role | Company Director |
| Correspondence Address | 2 Winnington Close Hampstead Garden Suburb London N2 0UA |
| Director Name | Isaac Yardeni |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | 48 West Heath Road Hampstead London NW3 7UR |
| Secretary Name | Sujata Netto |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 18 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | 40 Mount Grove Edgware Middlesex HA8 9SX |
| Director Name | Eli Chenchinski |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 1994(7 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 April 1995) |
| Role | Advocate |
| Correspondence Address | 25 Ibn Gvirol Street Telaviv Isreal 64078 |
Location
| Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 1998 | Dissolved (1 page) |
|---|---|
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 58/60 berners street london W1P 4JS (1 page) |
| 21 August 1995 | Director resigned (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |