| Company Name | Glanwich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853744 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1993(30 years, 7 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 | Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 March 2001) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Secretary Name | Mr Stephen Michael De Carteret |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 March 2001) |
| Role | Consultant |
| Correspondence Address | Victoria House The Avenue Sark Channel Islands GY9 0SB |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 1993(4 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 March 2001) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 18 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Union House Union Street St Helier Jersey JE4 8QL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Lewis Moore Solicitors Craven House 121 Kingsway London WC2B 6PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2000 | Application for striking-off (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 September 1999 | Return made up to 15/09/99; full list of members (5 pages) |
| 7 January 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 7 January 1999 | Director's particulars changed (1 page) |
| 31 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 7 September 1995 | Resolutions
|
| 6 September 1995 | Return made up to 15/09/95; no change of members
|