Company NameGlaston Properties Limited
Company StatusDissolved
Company Number02175997
CategoryPrivate Limited Company
Incorporation Date9 October 1987(36 years, 6 months ago)
Dissolution Date10 June 1997 (26 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGeir Olav Drangsland
Date of BirthNovember 1962 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed03 February 1995(7 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 10 June 1997)
RoleFinance Director
Country of ResidenceNorway
Correspondence AddressRoahagen 44b 0754 Oslo Norway
Oslo
0754 Oslo
Foreign
Secretary NameArunlex Limited (Corporation)
StatusClosed
Appointed26 March 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 10 June 1997)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
Director NameMr Stanley George Carter
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 September 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Moss Lane
Pinner
Middlesex
HA5 3BB
Director NameGeoffrey John Glover
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 September 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Oaks 2 Long Wood Drive
Jordans
Beaconsfield
Buckinghamshire
HP9 2SS
Director NameLeif Johansen
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed26 March 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 January 1995)
RoleCivil Engineer
Correspondence AddressThommesenvei 10
1300 Gjettum
Norway
Director NameJostein Vagslid
Date of BirthJune 1944 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed26 March 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 1992)
RoleCivil Engineer
Correspondence AddressArnebratvn 77d
0385 Oslo 3
Foreign

Location

Registered AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
9 December 1996Application for striking-off (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
18 October 1996Registered office changed on 18/10/96 from: c/o peachey & co arundel house arundel street london WC2R 3ED (1 page)
18 October 1996Secretary's particulars changed (1 page)
21 May 1996Return made up to 26/03/96; full list of members (6 pages)
25 October 1995Full accounts made up to 31 December 1994 (10 pages)
2 May 1995Return made up to 26/03/95; no change of members (4 pages)
10 April 1995Director resigned;new director appointed (2 pages)