Company NameGlamdring Limited
Company StatusDissolved
Company Number02938509
CategoryPrivate Limited Company
Incorporation Date14 June 1994(29 years, 10 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Henderson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1994(same day as company formation)
RoleFinancial Consultant
Correspondence Address19 Cheval Place
Knightsbridge
London
SW7 1EW
Secretary NameMargaret Henderson
NationalityBritish
StatusClosed
Appointed14 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address19 Cheval Place
Knightsbridge
London
SW7 1EW
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed13 June 1994
Appointment Duration1 day (resigned 14 June 1994)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameRachel Futerman Limited (Corporation)
StatusResigned
Appointed13 June 1994
Appointment Duration1 day (resigned 14 June 1994)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressSuite 5135
19 Cheval Place
Knightsbridge London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
22 November 1995Return made up to 14/06/95; full list of members
  • 363(287) ‐ Registered office changed on 22/11/95
(6 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 November 1995Accounts for a dormant company made up to 30 June 1995 (1 page)