| Company Name | Gluemedia London Limited |
|---|---|
| Directors | Gary Lee Garfield Lockton and Mark Cridge |
| Company Status | Dissolved |
| Company Number | 03857762 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1999(24 years, 6 months ago) |
| Previous Name | Gluemedia Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Gary Lee Garfield Lockton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Elborough Street London SW18 5DL |
| Director Name | Mark Cridge |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Advertising |
| Correspondence Address | 158b Royal College Street London NW1 0TA |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | Rick Sareen |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Deerhurst Road London NW2 4DE |
| Director Name | Jeremy James Garner |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 July 2000) |
| Role | Advertising |
| Correspondence Address | 57a Grays Inn Road London WC1X 8PP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
| Cash | £5,000 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 January 2007 | Dissolved (1 page) |
|---|---|
| 10 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2001 | Statement of affairs (6 pages) |
| 10 October 2001 | Resolutions
|
| 4 October 2001 | Registered office changed on 04/10/01 from: 42-44 scrutton street london EC2A 4QL (1 page) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 14 November 2000 | Amending 882R 20/12/99 4999 shar (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Ad 20/12/99--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 12 May 2000 | Company name changed glue media LIMITED\certificate issued on 15/05/00 (2 pages) |
| 28 April 2000 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Incorporation (14 pages) |