| Company Name | Glastron (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917564 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1967(56 years, 6 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months 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
| Director Name | Mr William Steven Castle |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Bonefield Farm Shawley Worcs WR6 6TT |
| Director Name | Richard John Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 June 1998) |
| Role | Accountant |
| Correspondence Address | Goose Corner La Route De La Haule St Peter Jersey Channel |
| Secretary Name | Richard John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 June 1998) |
| Role | Accountant |
| Correspondence Address | Goose Corner La Route De La Haule St Peter Jersey Channel |
| Director Name | Mr Alan Robert Cox |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(22 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 February 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Grasmere Road Chestfield Whitstable Kent CT5 3LX |
| Director Name | Mr Keith Lawrence Ness |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(22 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Elmstone Preston Canterbury Kent CT3 1HH |
| Director Name | Mr Gaston Jack Strowger |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(22 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | The Penthouse 46 Maplin Close Eversley Park Road Winchmore Hill London N21 1BN |
| Secretary Name | Mr Alan Robert Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(22 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Grasmere Road Chestfield Whitstable Kent CT5 3LX |
| Secretary Name | Mr Richard Ian Saleh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(28 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
Location
| Registered Address | Derbyshire House 737a Wilmslow Road Didsburyer Manchester M20 6WF |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1997 | Application for striking-off (1 page) |
| 4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 May 1997 | Resolutions
|
| 18 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 28 March 1996 | New secretary appointed;new director appointed (3 pages) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | Memorandum and Articles of Association (12 pages) |
| 28 February 1996 | Secretary resigned;director resigned (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: derbyshire house 737A wilmslow road didsbury manchester M20 6WF (1 page) |
| 23 February 1996 | Resolutions
|
| 23 February 1996 | Auditor's resignation (1 page) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | Registered office changed on 23/02/96 from: c/o hornby group PLC westwood industrial estate ramsgate road, margate kent. CT9 4JX (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 24 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |