Company NameGleacher Corporate Member Limited
Company StatusDissolved
Company Number04499975
CategoryPrivate Limited Company
Incorporation Date31 July 2002(21 years, 8 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameRobert Andrew Engel
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCorporate Financier
Correspondence Address100 Upper Mountain Avenue
Montclair
New Jersey
07042
Director NameEric Gleacher
Date of BirthApril 1940 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address660 Madison Avenue
19th Floor
New York
Ny 10021
10128
Secretary NameNigel Geoffrey Gordon Binks
NationalityBritish
StatusClosed
Appointed09 September 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 01 March 2005)
RoleCompany Director
Correspondence Address39 Nassau Road
Barnes
London
SW13 9QF
Secretary NameJohn Grocki
NationalityBritish
StatusResigned
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address660 Madison Avenue
New York
10021
Secretary NameAshleigh Cooper Swayze
NationalityBritish
StatusResigned
Appointed01 April 2003(8 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 September 2003)
RoleCompany Director
Correspondence Address22 West 77th Street Number 65
New York
Ny 10024
United States

Location

Registered AddressCleveland House
33 King Street
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 2004First Gazette notice for voluntary strike-off (1 page)
7 October 2004Application for striking-off (1 page)
27 August 2004Director's particulars changed (1 page)
27 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2004Director's particulars changed (1 page)
9 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 October 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2003Secretary resigned (1 page)
20 September 2003New secretary appointed (2 pages)
9 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (2 pages)
4 September 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
31 July 2002Incorporation (17 pages)