| Company Name | Oh No Not The New Glc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377079 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months 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 | Mr Simon James Crawford Randall |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigower Woodland Rise Sevenoaks Kent TN15 0HZ |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 10 July 2008 | Annual return made up to 28/05/08 (2 pages) |
| 30 June 2008 | Secretary's change of particulars / whale rock secretaries LIMITED / 10/03/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Annual return made up to 28/05/07 (5 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 June 2006 | Annual return made up to 28/05/06 (5 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 18 June 2005 | Annual return made up to 28/05/05 (5 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 16 June 2004 | Annual return made up to 28/05/04 (4 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 7 June 2003 | Annual return made up to 28/05/03 (4 pages) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 5 July 2002 | Annual return made up to 28/05/02 (4 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 1 June 2001 | Annual return made up to 28/05/01 (4 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 2 June 2000 | Annual return made up to 28/05/00 (5 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 9 June 1999 | Annual return made up to 28/05/99 (5 pages) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 16 June 1997 | New director appointed (1 page) |
| 8 June 1997 | Secretary resigned;director resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 28 May 1997 | Incorporation (24 pages) |