Glademill Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Daniel Mark Solomon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(2 days after company formation)
Appointment Duration	5 years, 6 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(2 days after company formation)
Appointment Duration	5 years, 6 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	Sandra Linda Fagelson
Nationality	British
Status	Closed
Appointed	05 December 2001(2 days after company formation)
Appointment Duration	5 years, 6 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Meadow Walk Snaresbrook London E18 2EN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
12 January 2007	Application for striking-off (1 page)
21 August 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 December 2004	Return made up to 03/12/04; full list of members (5 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 January 2003	New director appointed (4 pages)
17 January 2003	Return made up to 03/12/02; full list of members (5 pages)
22 December 2002	Registered office changed on 22/12/02 from: 48 portland place london W1B 1AJ (1 page)
22 December 2002	Location of register of members (1 page)
5 June 2002	Ad 05/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (3 pages)
10 December 2001	Registered office changed on 10/12/01 from: 120 east road london N1 6AA (1 page)
3 December 2001	Incorporation (15 pages)

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