Glue London Limited

Company Name	Glue London Limited
Company Status	Dissolved
Company Number	04293519
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	4 April 2017 (7 years 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

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(15 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Martin Bailie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Clark Street London E1 2HD

Director Name	Sebastian Royce
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cunnington Street Turnham Green London W4 5EN

Director Name	Mr Mark John Cridge
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 25 Whitehall London SW1A 2BS

Secretary Name	Martin Bailie
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Damien Street London E1 2HX

Director Name	James John Sanderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 April 2009)
Role	Chief Operating Officer
Correspondence Address	15 Bewley Street Wimbledon London SW19 1XF

Director Name	Glenn Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fircroft Road London SW17 7PR

Director Name	Josephine Helen Dominique Hagger
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Cunnington Street Turnham Green London W4 5EN

Director Name	Kenneth Charles New
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Higher Drive Banstead Surrey SM7 1PQ

Director Name	David Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	346 Ice Wharf 17 New Wharf Road London N1 9RW

Secretary Name	David Waddington
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	346 Ice Wharf 17 New Wharf Road London N1 9RW

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2008)
Role	Managing Director
Correspondence Address	Flat 8 136 Sutherland Avenue London W9 1HP

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	isobar.com
Telephone	020 35359700
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

61.4k at £0.01	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 16 November 2005 Persons entitled: Derwent Valley London Limited Classification: Counterpart lease Secured details: Â£29,052.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£29,052.00. Outstanding
13 June 2005	Delivered on: 22 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 2005

Delivered on: 16 November 2005
Persons entitled: Derwent Valley London Limited

Classification: Counterpart lease
Secured details: Â£29,052.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit in the sum of Â£29,052.00.
Outstanding

13 June 2005

Delivered on: 22 June 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2017	Statement of capital on 25 January 2017 GBP 1 (3 pages)
25 January 2017	Statement of capital on 25 January 2017 GBP 1 (3 pages)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Solvency Statement dated 13/12/16 (1 page)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2017	Solvency Statement dated 13/12/16 (1 page)
5 January 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Satisfaction of charge 1 in full (4 pages)
21 December 2016	Satisfaction of charge 1 in full (4 pages)
21 December 2016	Satisfaction of charge 2 in full (4 pages)
21 December 2016	Satisfaction of charge 2 in full (4 pages)
25 October 2016	Termination of appointment of Martin Bailie as a director on 12 October 2016 (1 page)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Martin Bailie as a director on 12 October 2016 (1 page)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
6 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 614 (4 pages)
6 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 614 (4 pages)
6 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 614 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 614 (5 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 614 (5 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 614 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 614 (5 pages)
9 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 614 (5 pages)
9 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 614 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Sebastian Royce as a director (1 page)
3 September 2013	Termination of appointment of Sebastian Royce as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
28 August 2012	Termination of appointment of Josephine Hagger as a director (1 page)
28 August 2012	Termination of appointment of Josephine Hagger as a director (1 page)
28 August 2012	Termination of appointment of Mark Cridge as a director (1 page)
28 August 2012	Termination of appointment of Mark Cridge as a director (1 page)
8 June 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
8 June 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (12 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
12 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
12 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
29 July 2011	Termination of appointment of John Foster as a director (1 page)
29 July 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
29 July 2011	Termination of appointment of John Foster as a director (1 page)
29 July 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (11 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (11 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (11 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
6 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
6 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
20 January 2010	Termination of appointment of Glenn Jones as a director (1 page)
20 January 2010	Termination of appointment of Glenn Jones as a director (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
11 November 2009	Director's details changed for Sebastian Royce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Sharrocks on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Martin Bailie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Sharrocks on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Cridge on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
11 November 2009	Director's details changed for Josephine Helen Dominique Hagger on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Martin Bailie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Martin Bailie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Leslie Foster on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Jones on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Josephine Helen Dominique Hagger on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Jones on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Sebastian Royce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Leslie Foster on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Jones on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Sharrocks on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Cridge on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (21 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
11 November 2009	Director's details changed for Josephine Helen Dominique Hagger on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Leslie Foster on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Sebastian Royce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Cridge on 1 October 2009 (2 pages)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
26 October 2009	Termination of appointment of James Sanderson as a director (1 page)
26 October 2009	Termination of appointment of James Sanderson as a director (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
26 March 2009	Full accounts made up to 31 December 2008 (17 pages)
26 March 2009	Full accounts made up to 31 December 2007 (16 pages)
26 March 2009	Full accounts made up to 31 December 2008 (17 pages)
26 March 2009	Full accounts made up to 31 December 2007 (16 pages)
12 January 2009	Director's change of particulars / james sanderson / 02/12/2008 (1 page)
12 January 2009	Director's change of particulars / josephine hagger / 02/12/2008 (1 page)
12 January 2009	Return made up to 01/10/08; full list of members (18 pages)
12 January 2009	Director's change of particulars / josephine hagger / 02/12/2008 (1 page)
12 January 2009	Director's change of particulars / glenn jones / 02/12/2008 (1 page)
12 January 2009	Director's change of particulars / james sanderson / 02/12/2008 (1 page)
12 January 2009	Return made up to 01/10/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (18 pages)
12 January 2009	Director's change of particulars / glenn jones / 02/12/2008 (1 page)
2 December 2008	Return made up to 01/10/07; full list of members (18 pages)
2 December 2008	Return made up to 01/10/07; full list of members ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (18 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (17 pages)
24 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 April 2007	Return made up to 01/10/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2007	Return made up to 01/10/06; no change of members ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (10 pages)
18 December 2006	Full accounts made up to 31 December 2005 (19 pages)
18 December 2006	Full accounts made up to 31 December 2005 (19 pages)
12 January 2006	Director's particulars changed ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (1 page)
12 January 2006	Director's particulars changed (1 page)
21 November 2005	Return made up to 01/10/05; full list of members (9 pages)
21 November 2005	Return made up to 01/10/05; full list of members (9 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	Ad 10/08/05--------- £ si [email protected]=199 £ ic 415/614 (10 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New secretary appointed;new director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New secretary appointed;new director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	Ad 10/08/05--------- Â£ si [email protected]=199 Â£ ic 415/614 (10 pages)
13 September 2005	Ad 25/09/01--------- £ si 700@1 (2 pages)
13 September 2005	Ad 25/09/01--------- Â£ si 700@1 (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 31 old nichol street london E2 7HR (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 31 old nichol street london E2 7HR (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Auditor's resignation (1 page)
5 September 2005	Auditor's resignation (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2005	Particulars of mortgage/charge (9 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
1 June 2005	£ sr [email protected] 18/08/04 (1 page)
1 June 2005	Â£ sr [email protected] 18/08/04 (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
6 May 2005	£ ic 440/415 10/03/05 £ sr [email protected]=25 (1 page)
6 May 2005	Â£ ic 440/415 10/03/05 Â£ sr [email protected]=25 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 31-39 redchurch street london E2 7DJ (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 31-39 redchurch street london E2 7DJ (1 page)
7 October 2004	New director appointed (1 page)
7 October 2004	Return made up to 01/10/04; full list of members (10 pages)
7 October 2004	Return made up to 01/10/04; full list of members (10 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Nc dec already adjusted 15/12/03 (1 page)
7 October 2004	Nc dec already adjusted 15/12/03 (1 page)
7 October 2004	Nc dec already adjusted 15/12/03 (1 page)
7 October 2004	Nc dec already adjusted 15/12/03 (1 page)
7 October 2004	New director appointed (1 page)
7 October 2004	Nc dec already adjusted 15/12/03 (1 page)
7 October 2004	Nc dec already adjusted 15/12/03 (1 page)
25 May 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Â£ ic 570/504 16/04/04 Â£ sr [email protected]=66 (1 page)
6 May 2004	£ ic 570/504 16/04/04 £ sr [email protected]=66 (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 February 2004	Registered office changed on 25/02/04 from: 22 dukes road london WC1H 9PN (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 22 dukes road london WC1H 9PN (1 page)
17 January 2004	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2004	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 January 2004	Â£ ic 700/570 15/12/03 Â£ sr [email protected]=130 (1 page)
14 January 2004	£ ic 700/570 15/12/03 £ sr [email protected]=130 (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 March 2003	Memorandum and Articles of Association (4 pages)
3 March 2003	Memorandum and Articles of Association (4 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
19 February 2003	S-div 31/01/03 (2 pages)
19 February 2003	S-div 31/01/03 (2 pages)
6 November 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2002	Registered office changed on 18/10/02 from: quadrant house air street entrance 80-82 regent street london W1B 5RP (1 page)
18 October 2002	Registered office changed on 18/10/02 from: quadrant house air street entrance 80-82 regent street london W1B 5RP (1 page)
11 December 2001	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2001	Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	Incorporation (18 pages)
25 September 2001	Incorporation (18 pages)