Company NameGLN Restaurants Limited
Company StatusDissolved
Company Number03663884
CategoryPrivate Limited Company
Incorporation Date3 November 1998(25 years, 5 months ago)
Dissolution Date15 August 2000 (23 years, 7 months ago)

Directors

Director NameMichael Richard Gatt
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLymden Place
Lymden Lane
Ticehurst
East Sussex
TN5 7JD
Director NameMr Geoffrey Ho
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
15 Rosslyn Hill
London
NW3 5UJ
Director NameAndrew Salter
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleHotelkeeping
Correspondence AddressWhiteladies
8 Bishops Down Road
Tunbridge Wells
Kent
TN4 8XL
Director NameMr Stuart Simon Swycher
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address48 Elsworthy Road
Hampstead
London
NW3 3BU
Secretary NameMr Stuart Simon Swycher
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address48 Elsworthy Road
Hampstead
London
NW3 3BU
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address24 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
7 March 2000Application for striking-off (1 page)
23 November 1998Registered office changed on 23/11/98 from: 16 st john street london EC1M 4AY (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (3 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed;new director appointed (2 pages)