Company NameGlasscare Remedials Limited
Company StatusDissolved
Company Number04336358
CategoryPrivate Limited Company
Incorporation Date7 December 2001(22 years, 4 months ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martino Basile
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Louvain Drive, Beaulieu Park
Chelmsford
Essex
CM1 6PA
Director NameMr Martin Andrew Dean
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNutbourne Highland Road
Badgers Mount
Sevenoaks
Kent
TN14 7BA
Secretary NameMr Martin Andrew Dean
NationalityBritish
StatusClosed
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNutbourne Highland Road
Badgers Mount
Sevenoaks
Kent
TN14 7BA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address44-54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
10 August 2005Application for striking-off (1 page)
25 May 2005Return made up to 07/12/04; full list of members (3 pages)
24 May 2005Secretary's particulars changed (1 page)
24 May 2005Director's particulars changed (1 page)
20 May 2005Director's particulars changed (1 page)
13 April 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
13 April 2005Total exemption full accounts made up to 31 December 2003 (6 pages)
7 January 2004Total exemption full accounts made up to 31 December 2002 (6 pages)
16 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/03
(7 pages)
12 February 2003Return made up to 07/12/02; full list of members (6 pages)
5 September 2002Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100 (3 pages)
19 December 2001Director resigned (1 page)
19 December 2001Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2001New secretary appointed;new director appointed (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001New director appointed (2 pages)
7 December 2001Incorporation (30 pages)