Glass's Guide Service Limited

Company Name	Glass's Guide Service Limited
Company Status	Dissolved
Company Number	02958817
Category	Private Limited Company
Incorporation Date	15 August 1994(29 years, 8 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month 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	Mark Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Prospect Road Long Ditton Surbiton Surrey KT6 5PY

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Closed
Appointed	07 December 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2010)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Wilfriedstrasse 15 Wilfriedstrasse 15 Zurich Ch-8032

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Leslie David Courtnay Allen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Business Executive
Correspondence Address	3 Perry Hill Cottages Worplesdon Guildford Surrey GU3 3RG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Anne Victoria Wells
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	12a Clarendon Drive Putney London SW15 1AA

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	20 January 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	45 Alwyn Avenue London W4 4PA

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2000)
Role	Chief Financial Officer
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Director Name	Paul Stanley Edward Jarvis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Echowood Wrecclesham Hill Farnham Surrey GU10 4JN

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	16 November 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Daniel John Felix Templeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Erlenhalde 20 Wollewau Ch8832 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	40 St. Stephens Avenue Ashtead Surrey KT21 1PL

Location

Registered Address	1 Princes Road Weybridge Surrey KT13 9TU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Application to strike the company off the register (3 pages)
18 September 2009	Accounts made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
21 July 2008	Return made up to 12/07/08; full list of members (3 pages)
21 July 2008	Return made up to 12/07/08; full list of members (3 pages)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
4 July 2008	Appointment Terminated Director daniel templeman (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
31 March 2008	Accounts made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
20 July 2007	Return made up to 12/07/07; full list of members (2 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Return made up to 12/07/07; full list of members (2 pages)
11 May 2007	Accounts made up to 31 December 2006 (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
27 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 May 2006	Accounts made up to 31 December 2005 (7 pages)
29 July 2005	Return made up to 12/07/05; full list of members (7 pages)
29 July 2005	Return made up to 12/07/05; full list of members (7 pages)
31 March 2005	Accounts made up to 31 December 2004 (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 July 2004	Return made up to 12/07/04; full list of members (7 pages)
30 July 2004	Return made up to 12/07/04; full list of members (7 pages)
31 March 2004	Accounts made up to 31 December 2003 (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 July 2003	Return made up to 12/07/03; full list of members (7 pages)
30 July 2003	Return made up to 12/07/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 April 2003	Accounts made up to 31 December 2002 (7 pages)
15 October 2002	Accounts made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 July 2002	Return made up to 12/07/02; full list of members (7 pages)
25 July 2002	Return made up to 12/07/02; full list of members (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
18 September 2001	Accounts made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 August 2001	Return made up to 12/07/01; full list of members (6 pages)
9 August 2001	Return made up to 12/07/01; full list of members (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (6 pages)
3 August 2000	Return made up to 12/07/00; full list of members (6 pages)
3 August 2000	Return made up to 12/07/00; full list of members (6 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 12/07/99; no change of members (4 pages)
27 July 1999	Return made up to 12/07/99; no change of members (4 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 March 1999	Accounts made up to 31 December 1998 (6 pages)
26 July 1998	Return made up to 21/07/98; full list of members (6 pages)
26 July 1998	Return made up to 21/07/98; full list of members (6 pages)
24 March 1998	Accounts made up to 31 December 1997 (6 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX (1 page)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX (1 page)
9 October 1997	Accounts made up to 31 December 1996 (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 July 1997	Return made up to 21/07/97; no change of members (4 pages)
28 July 1997	Return made up to 21/07/97; no change of members (4 pages)
12 August 1996	Return made up to 02/08/96; no change of members (4 pages)
12 August 1996	Return made up to 02/08/96; no change of members (4 pages)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1996	Accounts made up to 31 December 1995 (6 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
10 August 1995	Return made up to 08/08/95; full list of members (6 pages)
10 August 1995	Return made up to 08/08/95; full list of members (6 pages)
20 April 1995	Accounting reference date notified as 31/12 (1 page)
20 April 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Glass's Guide Service Limited

Business Activity

Directors

Location

Accounts

Filing History

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