V.V. Glasgow G.P. Limited

Company Name	V.V. Glasgow G.P. Limited
Company Status	Dissolved
Company Number	03445587
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Usetrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ute Geipel Faber
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	30 September 1999(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 12 May 2009)
Role	Banker
Correspondence Address	Robert-Koch Strasse Munchen 80538 Germany

Director Name	Mr Mark Richard Charles Carpenter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(2 years, 6 months after company formation)
Appointment Duration	9 years (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	62 Murray Road Wimbledon SW19 4PE

Director Name	Mr Roger Benjamin Ely
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(2 years, 6 months after company formation)
Appointment Duration	9 years (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Five Arches Orton Wistow Peterborough Cambridgeshire PE2 6FQ

Director Name	Karl Heinz Kronester
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	18 April 2000(2 years, 6 months after company formation)
Appointment Duration	9 years (closed 12 May 2009)
Role	Banker
Correspondence Address	Bertelestr 23 Munich 81479 Foreign

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Desmond Mason Jarrett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 May 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	19 Hambalt Road Clapham London SW4 9EA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 April 2000(2 years, 6 months after company formation)
Appointment Duration	9 years (closed 12 May 2009)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 July 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 May 2009)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	James Charles Morgan Heyhoe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 months after company formation)
Appointment Duration	1 day (resigned 13 March 1998)
Role	Solicitor
Correspondence Address	49 Westmoreland Road London SW13 9RZ

Director Name	Mr Ronald Stewart Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 months after company formation)
Appointment Duration	1 day (resigned 13 March 1998)
Role	Solicitor
Correspondence Address	15a Marmion Road Clapham London SW11 5PD

Secretary Name	Mr Ronald Stewart Graham
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 months after company formation)
Appointment Duration	1 day (resigned 13 March 1998)
Role	Solicitor
Correspondence Address	15a Marmion Road Clapham London SW11 5PD

Director Name	Rodney Alexander Bysh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Neustaetterstr 4 80636 Munich Germany Foreign

Director Name	Raymond Kenneth Daws
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2000)
Role	Banker
Correspondence Address	2 Ashleigh Gardens Sutton Surrey SM1 3EN

Secretary Name	Raymond Kenneth Daws
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2000)
Role	Banker
Correspondence Address	2 Ashleigh Gardens Sutton Surrey SM1 3EN

Director Name	Keith Bright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 18 April 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2002)
Role	Divisional Dir Uk Property
Correspondence Address	15 Hurst Farm Road East Grinstead West Sussex RH19 4DQ

Director Name	Anthony Owen Underhill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 March 2006)
Role	Fund Manager
Correspondence Address	10 Burghley Close Flitwick Bedfordshire MK45 1TF

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2008	Application for striking-off (2 pages)
19 November 2008	Resolutions RES13 ‐ Strike off 13/11/2008 (1 page)
11 April 2008	Appointment terminated director patrick bushnell (1 page)
10 December 2007	Return made up to 10/11/07; full list of members (8 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
14 December 2006	Return made up to 10/11/06; full list of members (10 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
18 November 2005	Return made up to 10/11/05; full list of members (9 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 December 2004	Return made up to 10/11/04; full list of members (9 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 December 2003	Return made up to 10/11/03; full list of members (9 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 December 2002	Return made up to 10/11/02; full list of members (7 pages)
30 July 2002	Resolutions RES13 ‐ Appofaud kpmg LLP 07/06/02 (1 page)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
26 November 2001	Return made up to 10/11/01; full list of members (8 pages)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
22 November 2000	Return made up to 10/11/00; full list of members (7 pages)
15 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
14 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
28 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (4 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 41 moorgate london EC2R 6PP (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
2 November 1999	Return made up to 07/10/99; full list of members (7 pages)
4 October 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
24 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: 1 royal exchange building london EC3V 3LD (1 page)
23 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed;new director appointed (3 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Registered office changed on 23/03/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
23 March 1998	New director appointed (2 pages)
17 March 1998	Company name changed usetrade LIMITED\certificate issued on 17/03/98 (3 pages)
7 October 1997	Incorporation (25 pages)

V.V. Glasgow G.P. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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