Company NameGlazeforce Limited
Company StatusDissolved
Company Number03052830
CategoryPrivate Limited Company
Incorporation Date3 May 1995(28 years, 11 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Directors

Director NameRaymond O'Hagon
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1995(2 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 18 November 1997)
RoleBuilder
Correspondence Address107 Dickens House
Malvern Road Kilburn
London
NW6 5YR
Secretary NameNish Bhatt
NationalityBritish
StatusClosed
Appointed15 April 1996(11 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address2 Masefield House
Stafford Road
London
NW6 5YU
Director NameRalph Spiegelberg
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed23 May 1995(2 weeks, 6 days after company formation)
Appointment Duration6 months, 1 week (resigned 01 December 1995)
RoleBusinessman
Correspondence Address32 Darblay Street
London
W1V 3FG
Secretary NameRalph Spiegelberg
NationalityGerman
StatusResigned
Appointed23 May 1995(2 weeks, 6 days after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 April 1996)
RoleBusinessman
Correspondence Address32 Darblay Street
London
W1V 3FG
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address32 D'Arblay Street
London
W1V 3FG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
19 April 1996New secretary appointed (2 pages)
19 April 1996Secretary resigned (1 page)
13 December 1995Director resigned (2 pages)
8 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 June 1995Memorandum and Articles of Association (8 pages)
31 May 1995Registered office changed on 31/05/95 from: 32 d'arblay street london W1V 3FG (1 page)
26 May 1995Ad 23/05/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 May 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 May 1995Registered office changed on 26/05/95 from: international house 31 church road hendon london NW4 4EB (1 page)
26 May 1995Director resigned;new director appointed (2 pages)
3 May 1995Incorporation (22 pages)