| Company Name | Gloryclear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357240 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
Directors
| Director Name | Jonathan Mark Birch |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 54 St George's Road New Mills High Peak SK22 4JT |
| Director Name | Andrew Hartley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 6 Higher Downs Knutsford Cheshire WA16 8AW |
| Director Name | Harry Hartshorne |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Finance & Tax Manager |
| Correspondence Address | 1 Barclay Road Poynton Stockport Cheshire SK12 1YY |
| Secretary Name | Andrew Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 6 Higher Downs Knutsford Cheshire WA16 8AW |
| Director Name | Dr Heinz Helmut Roedder |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 24 June 1997) |
| Role | Lawyer |
| Correspondence Address | Oak Tree Cottage 2 Hilton Road Disley Cheshire SK12 2JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Basf Plc Earl Road Cheadle Stockport Cheshire SK8 6QG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 August 2004 | Dissolved (1 page) |
|---|---|
| 6 May 2004 | Res re books (1 page) |
| 6 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Rel of wilson as liq on 14.4.00 (1 page) |
| 27 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | C/O re change of liq (4 pages) |
| 22 December 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1997 | Statement of affairs (8 pages) |
| 8 August 1997 | Ad 09/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1997 | Declaration of solvency (4 pages) |
| 9 July 1997 | Resolutions
|
| 6 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Memorandum and Articles of Association (16 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Memorandum and Articles of Association (12 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Resolutions
|
| 22 April 1997 | Incorporation (9 pages) |