| Company Name | GLS 170 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596061 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Ensor Boultbee Brooks |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Director Name | Mr Steven John Boultbee Brooks |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ |
| Director Name | Mrs Charmaine Joan Boultbee Brooks |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 January 2006) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Location
| Registered Address | Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £263,668 |
| Net Worth | £294,002 |
| Cash | £54,263 |
| Current Liabilities | £2,487,521 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2005 | Application for striking-off (1 page) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 18 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 4 June 2003 | Full accounts made up to 31 July 2002 (14 pages) |
| 13 June 2002 | New director appointed (3 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 7 January 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2001 | Return made up to 09/07/01; full list of members
|
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 19 September 2000 | Return made up to 09/07/00; full list of members
|
| 10 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 12 August 1999 | New secretary appointed (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Return made up to 09/07/99; full list of members
|
| 22 January 1999 | Particulars of mortgage/charge (10 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (4 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 9 July 1998 | Incorporation (19 pages) |