Company NameGregory Glass Limited
DirectorMartin Clark
Company StatusDissolved
Company Number03247666
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 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 NameMartin Clark
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address40 Camden Park Road
Chislehurst
Kent
BR7 5HG
Secretary NameJeanette Sarah Clark
NationalityBritish
StatusCurrent
Appointed26 June 1998(1 year, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence AddressLyndhurst 40 Camden Park Road
Chislehurst
Kent
BR7 5HG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameAntony Raymond Packham
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address81 Kenwood Drive
Beckenham
Kent
BR3 6QZ
Secretary NameMartin Clark
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address40 Camden Park Road
Chislehurst
Kent
BR7 5HG
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Raymond Robert Packham
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(1 year, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 26 June 1998)
RoleGlass/Glazing Merchants
Country of ResidenceEngland
Correspondence Address81 Kenwood Drive
Beckenham
Kent
BR3 6QZ

Location

Registered Address21 East Street
Bromley
Kent
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

20 January 2001Dissolved (1 page)
20 October 2000Completion of winding up (1 page)
26 November 1999Order of court to wind up (1 page)
14 September 1999Registered office changed on 14/09/99 from: orchard house station road rainham kent ME8 7HW (1 page)
12 January 1999Full accounts made up to 31 October 1997 (10 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998Return made up to 10/09/98; full list of members (6 pages)
8 December 1998Director resigned (3 pages)
17 November 1998New secretary appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998New director appointed (2 pages)
17 November 1997Return made up to 10/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 1997Ad 10/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 1996Particulars of mortgage/charge (3 pages)
13 September 1996Registered office changed on 13/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 September 1996New director appointed (1 page)
13 September 1996New secretary appointed;new director appointed (1 page)
13 September 1996Director resigned (2 pages)
13 September 1996Secretary resigned (2 pages)
10 September 1996Incorporation (18 pages)