Glotel It Limited

Company Name	Glotel It Limited
Company Status	Dissolved
Company Number	03289514
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Glotel I.T. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter William Courtis Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Montague Road Richmond Surrey TW10 6QW

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Querrin Street London SW6 2SJ

Director Name	Andrew Arthur Edward Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	1070 Fisher Lane Winnetka Il 60093 United States

Director Name	Leslie Charles Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Secretary Name	Leslie Charles Clark
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Christopher James Adkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Alan Saffer
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Jonathan Brooks
Nationality	British
Status	Resigned
Appointed	15 November 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 July 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Secretary
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
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

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
6 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Application to strike the company off the register (3 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 2 (5 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 2 (5 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Appointment Terminated Director andrew baker (1 page)
15 January 2009	Appointment terminated director andrew baker (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
8 October 2008	Return made up to 22/09/08; no change of members (7 pages)
8 October 2008	Return made up to 22/09/08; no change of members (7 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
19 July 2007	Accounts made up to 31 March 2007 (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
16 November 2006	Return made up to 22/09/06; full list of members (7 pages)
16 November 2006	Return made up to 22/09/06; full list of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Accounts made up to 31 March 2006 (6 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 January 2006	Accounts made up to 31 March 2005 (6 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 22/09/05; full list of members (7 pages)
7 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
27 September 2004	Accounts made up to 31 March 2004 (6 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 October 2003	Accounts made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
9 February 2003	Full accounts made up to 31 March 2002 (14 pages)
9 February 2003	Full accounts made up to 31 March 2002 (14 pages)
21 October 2002	Return made up to 22/09/02; full list of members (7 pages)
21 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
27 June 2002	Full accounts made up to 31 March 2001 (29 pages)
27 June 2002	Full accounts made up to 31 March 2001 (29 pages)
12 November 2001	Return made up to 22/09/01; full list of members (7 pages)
12 November 2001	Return made up to 22/09/01; full list of members (7 pages)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
11 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 22/09/00; full list of members (7 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (13 pages)
7 December 1999	Full accounts made up to 31 March 1999 (13 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
29 October 1998	Return made up to 30/09/98; no change of members (8 pages)
29 October 1998	Return made up to 30/09/98; no change of members (8 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Return made up to 09/12/97; full list of members (6 pages)
24 February 1998	Return made up to 09/12/97; full list of members (6 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
12 December 1996	Company name changed glotel I.T. LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996	Company name changed glotel I.T. LIMITED\certificate issued on 13/12/96 (2 pages)
9 December 1996	Incorporation (15 pages)
9 December 1996	Incorporation (15 pages)

Glotel It Limited

Business Activity

Directors

Location

Accounts

Filing History

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