Company NameGlomark Limited
Company StatusDissolved
Company Number03617217
CategoryPrivate Limited Company
Incorporation Date18 August 1998(22 years, 8 months ago)
Dissolution Date13 June 2000 (20 years, 11 months ago)
Previous NameKiranmart Limited

Directors

Director NameRudolph William Goldsmith
Date of BirthMarch 1925 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1998(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressKenbrook Fitzroy Park
London
N6 6HT
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMs Amanda Jayne Ellis
NationalityBritish
StatusResigned
Appointed07 September 1998(2 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 10 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 1 Langdon Park Road
London
N6 5PS

Location

Registered AddressKenbrook
Fitzroy Park
London
N6 6HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
10 September 1999Secretary resigned (1 page)
1 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
22 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New secretary appointed (2 pages)
22 September 1998Director resigned (1 page)
22 September 1998Secretary resigned;director resigned (1 page)
22 September 1998Registered office changed on 22/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 September 1998Company name changed kiranmart LIMITED\certificate issued on 15/09/98 (2 pages)
18 August 1998Incorporation (16 pages)