| Company Name | Gloworm Product Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609791 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month 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 | Charles Dominic Hazlehurst |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Sales And Marketing |
| Correspondence Address | Gardeners Cottage Stratfield Saye Park Reading Berkshire RG7 2BZ |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1999(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 March 2005) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Secretary Name | Yvonne Margaret English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Silver Birch Avenue Stotfold Hitchin Hertfordshire SG5 4BB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£922 |
| Cash | £182 |
| Current Liabilities | £1,104 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2004 | Application for striking-off (1 page) |
| 18 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 1 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 November 2002 | Return made up to 05/08/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 21 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 24 August 2000 | Return made up to 05/08/00; full list of members
|
| 19 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Return made up to 05/08/99; full list of members
|
| 22 September 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Incorporation (15 pages) |