Company NameGladtown Limited
Company StatusDissolved
Company Number03437200
CategoryPrivate Limited Company
Incorporation Date19 September 1997(26 years, 7 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Graham Ford
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 14 September 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pavilion
Manorbrook Blackheath
London
SE3 9AW
Director NameEugene Andrew O'Keeffe
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 14 September 1999)
RoleSolicitor
Correspondence Address11 Dalmore Road
Dulwich
London
SE21 8HD
Secretary NameBell Yard Secretariat Limited (Corporation)
StatusClosed
Appointed03 October 1997(2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 14 September 1999)
Correspondence Address1 Bell Yard
London
WC2A 2JP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Park Nelson
1 Bell Yard
London
WC2A 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
24 September 1998Return made up to 19/09/98; full list of members (7 pages)
23 October 1997New secretary appointed (2 pages)
23 October 1997Director resigned (1 page)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (1 page)
23 October 1997Secretary resigned (1 page)
10 October 1997Registered office changed on 10/10/97 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 1997Incorporation (19 pages)