| Company Name | Glasgow International Aircargo Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944041 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 9 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Pagemount Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Roger Philip Borley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 November 2001) |
| Role | Insurance Consultant |
| Correspondence Address | 28 Caermarlon Road Cheltenham Gloucestershire GL51 5JL Wales |
| Director Name | Steven Nicholas Burton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 November 2001) |
| Role | Surveyor |
| Correspondence Address | 43 Oakwood Avenue Beckenham Kent BR3 6PT |
| Secretary Name | Roland John Dillon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 11 Tootswood Road Bromley Kent BR2 0PB |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Roger Philip Borley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 04 August 1994) |
| Role | Insurance Consultant |
| Correspondence Address | 28 Caermarlon Road Cheltenham Gloucestershire GL51 5JL Wales |
| Director Name | Geoffrey Dawson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(1 week after company formation) |
| Appointment Duration | 4 years (resigned 22 July 1998) |
| Role | Property Consultant |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Roland John Dillon |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 May 2001) |
| Role | Surveyor |
| Correspondence Address | 11 Tootswood Road Bromley Kent BR2 0PB |
Location
| Registered Address | 19/20 Grosvenor Street London W1X 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,032 |
| Cash | £268 |
| Current Liabilities | £103,300 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Application for striking-off (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 25 August 1999 | Return made up to 29/06/99; no change of members
|
| 29 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: seventh floor beaufort house 15 st botolph street london WC3A 7NJ (2 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Return made up to 29/06/97; no change of members (6 pages) |
| 14 October 1998 | Return made up to 29/06/96; no change of members (6 pages) |
| 14 October 1998 | Return made up to 29/06/98; full list of members (8 pages) |
| 6 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 26 September 1995 | Memorandum and Articles of Association (36 pages) |
| 25 September 1995 | Return made up to 29/06/95; full list of members
|
| 8 September 1995 | S-div 30/03/95 (1 page) |
| 4 April 1995 | Resolutions
|