| Company Name | Glastek 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000474 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
| Previous Name | Planet 2000 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Claire Worall |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consultant |
| Correspondence Address | 35 Elmsleigh Drive Swadlincote Burton On Trent Derbyshire DE11 0ES |
| Director Name | Brian Worrall |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consultant |
| Correspondence Address | Rose Cottage Main Street Branston Burton On Trent Staffordshire DE14 3EY |
| Director Name | Ross Worrall |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consultant |
| Correspondence Address | 35 Elmsleigh Drive Midway Swadlincote Derbyshire DE11 0ES |
| Director Name | Sandra Worrall |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consulatnt |
| Correspondence Address | Rose Cottage Main Street Branston Burton On Trent Staffordshire DE14 3EY |
| Secretary Name | Ross Worrall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consultant |
| Correspondence Address | 35 Elmsleigh Drive Midway Swadlincote Derbyshire DE11 0ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Ernst And Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 September 1999 | Dissolved (1 page) |
|---|---|
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 240 branston road burton upon trent stafs DE14 3BT (1 page) |
| 22 December 1997 | Statement of affairs (14 pages) |
| 22 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 22 December 1997 | Resolutions
|
| 14 January 1997 | Return made up to 12/12/96; no change of members
|
| 20 February 1996 | Return made up to 12/12/95; full list of members
|
| 11 April 1995 | Particulars of mortgage/charge (6 pages) |