Glamar Limited

02256993

Company Name	Glamar Limited
Director	John Julian Tristam Cronk
Company Status	Dissolved
Company Number	02256993
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Group Company Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Secretary Name	Pauline Mandy Underhill
Nationality	British
Status	Current
Appointed	30 September 1996(8 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL

Director Name	Mr Henry Michael Cohen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bella Vista Wike Ridge Gardens Leeds West Yorkshire LS17 9NJ

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Mr Edward Rowan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Correspondence Address	41 Baghill Road Tingley Wakefield West Yorkshire WF3 1DF

Director Name	Mr Clive Richard Sullivan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Correspondence Address	80 High Ash Avenue Leeds West Yorkshire LS17 8RT

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 November 1994)
Role	Finance Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Vincent Langley Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(5 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Secretary Name	Vincent Langley Phillips
Nationality	British
Status	Resigned
Appointed	24 November 1993(5 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Director Name	Matthew John Spencer Mott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Lawyer
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Secretary Name	Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Lawyer
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Location

Registered Address	4 Brent Cross Gardens London NW4 3RJ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 December 1997	Dissolved (1 page)
18 September 1997	Return of final meeting in a members' voluntary winding up (3 pages)
10 April 1997	Declaration of solvency (3 pages)
10 April 1997	Appointment of a voluntary liquidator (2 pages)
10 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 1997	Return made up to 18/01/97; no change of members (4 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrews court thame oxfordshire OX9 3GG (1 page)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 February 1996	Return made up to 24/11/95; no change of members (6 pages)
21 February 1996	Return made up to 18/01/96; full list of members (6 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

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