Galcol Fixing Limited

Company Name	Galcol Fixing Limited
Directors	Gary Read and Colin Woof
Company Status	Dissolved
Company Number	03319717
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Previous Name	Glacier Enterprises Limited

Director Name	Gary Read
Nationality	British
Status	Current
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	14a Cranley Gardens London N13 4LS

Director Name	Colin Woof
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	14a Cranley Gardens Palmers Green London N13 4LS

Secretary Name	Gary Read
Nationality	British
Status	Current
Appointed	20 May 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14a Cranley Gardens London N13 4LS

Secretary Name	Kerry Morris
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1999)
Role	Company Director
Correspondence Address	14a Cranley Gardens Palmers Green London N13 4LS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Registered Address	Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

30 April 2003	Dissolved (1 page)
30 January 2003	Completion of winding up (1 page)
27 June 2001	Order of court to wind up (2 pages)
8 May 2001	Strike-off action suspended (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Director's particulars changed (1 page)
13 May 1999	Accounts made up to 31 March 1998 (11 pages)
16 March 1999	Return made up to 17/02/99; full list of members (5 pages)
23 February 1998	Registered office changed on 23/02/98 from: 455 green lanes palmers green london N13 4BT (1 page)
6 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
30 April 1997	Company name changed glacier enterprises LIMITED\certificate issued on 01/05/97 (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
23 April 1997	Memorandum and Articles of Association (4 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Registered office changed on 16/04/97 from: international house 31 church rd hendon london NW4 4EB (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
17 February 1997	Incorporation (17 pages)

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