| Company Name | Glastine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931867 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Robin Breen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Honeywell Road London SW11 6EG |
| Secretary Name | Mr Antony Paul Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
| Secretary Name | Graham George Kinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 17 Hyrons Close Amersham Buckinghamshire HP6 6NH |
| Director Name | Mr Antony Paul Cunningham |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(9 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 16 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
| Director Name | Mr Stephen William King |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(9 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 16 March 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
| Director Name | Richard Christopher Breen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 September 1994) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Webbs Road London SW11 6SE |
| Director Name | David Harold Cooke |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 1994(1 week, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 28 February 1995) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Lower Street Chinnor Oxfordshire OX39 4TU |
| Secretary Name | Andrew Graham Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 September 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 May 1994(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 | 23 May 1994(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 | 23 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 40 Queen Anne Street London W1M 0EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 23 June |
Filing History
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 June 1997 | Amended full accounts made up to 23 June 1996 (11 pages) |
| 29 May 1997 | Return made up to 23/05/97; no change of members (12 pages) |
| 22 January 1997 | Full accounts made up to 23 June 1996 (11 pages) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 1996 | Return made up to 23/05/96; no change of members
|
| 24 January 1996 | Full accounts made up to 23 June 1995 (11 pages) |
| 8 June 1995 | Return made up to 23/05/95; full list of members (16 pages) |
| 19 October 1994 | Particulars of mortgage/charge (4 pages) |
| 14 October 1994 | Particulars of mortgage/charge (3 pages) |
| 4 July 1994 | Director resigned;new director appointed (3 pages) |