| Company Name | Glomark UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108598 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 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 | Mrs Caroline Anne Wade |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Spineux 4980 Trois Points Belgium |
| Director Name | Neil David James Wade |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Spineux 4980 Trois Ponts Belguim |
| Secretary Name | Mrs Caroline Anne Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Spineux 4980 Trois Points Belgium |
| Director Name | Marius Van Niekerk |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | South Africian |
| Status | Closed |
| Appointed | 02 October 1995(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Ettensewegg No 22 Ulft Terborg Holland Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2nd Floor Raeburn House Barow Road South Woodham Ferrem Chelmsford Essex CM3 5XQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 November 1996 | Director's particulars changed (1 page) |
| 12 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 12 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 24 November 1995 | Resolutions
|
| 11 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 4 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 September 1995 | Incorporation (18 pages) |