| Company Name | GLS 142 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810213 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 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 | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1995(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 August 1999) |
| Role | Receptionist |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1995(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Christopher Charles Hughes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 34 St Peters Road Grays Essex RM16 4LA |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Irene O'Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 April 1995) |
| Role | Company Director |
| Correspondence Address | 22 Baxendale Street Bethnal Green London E2 7BY |
Location
| Registered Address | Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1999 | Application for striking-off (1 page) |
| 7 July 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 27 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 1 April 1997 | Return made up to 19/04/96; no change of members (4 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |
| 27 July 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 20 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 April 1995 | New director appointed (2 pages) |