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GLASSCLIFF

Learn more about GLASSCLIFF. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL

GLASSCLIFF on the map

Company type: Private Unlimited Company
Company number: 00870352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.02
dissolution date: 2007.09.04
last member list: 2007.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals
Company GLASSCLIFF was a Private Unlimited Company, registration number 00870352, established in United Kingdom on the 2. February 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL. Business of the company GLASSCLIFF by SIC and NACE code was "2213 - Publish journals & periodicals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.09.04. The latest accounts are filed up to 2005.11.30. The latest annual return was filed up to 2007.01.29. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.29
documents available: 1

List of company documents:

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Find out more information about GLASSCLIFF. Our website makes it possible to view other available documents related to GLASSCLIFF. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.28
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, 28 KENSINGTON CHURCH ST, LONDON, W8 4EP
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, 135 WARDOUR STREET, LONDON W1V 3TD
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18

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Company directors and board members:

BRONWEN ELIZABETH STUART JONES (dissolve)
Secretary, 1997.05.30 - 2007.09.04
81 NEVILL ROAD , LONDON
N16 0SU
BRONWEN ELIZABETH STUART JONES (dissolve)
Director, EXECUTIVE DIRECTOR, 2004.06.30 - 2007.09.04
81 NEVILL ROAD , LONDON
N16 0SU
JANET MACDONALD STEWART (dissolve)
Director, TAX DIRECTOR, 2007.03.21 - 2007.09.04
83 ST DUNSTANS ROAD HAMMERSMITH , LONDON
W6 8RE
RICHARD REIN NIGLAS (dissolve)
Secretary, 1994.01.31 - 1997.05.30
24 CHILTERN WAY , WOODFORD GREEN
IG8 0RQ, ESSEX
WILLIAM JOSEPH TIERNEY (dissolve)
Secretary, 1991.01.29 - 1994.01.31
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
MICHAEL BRYANT BOREHAM (dissolve)
Director, SOLICITOR, 1991.01.29 - 2004.06.30
26 CAMPDEN HILL GATE , LONDON
W8 7QH
MARK STEPHEN HILLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.10 - 1994.04.27
71 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
PAUL JOHN HOSEMANN (dissolve)
Director, EXEC DIRECTOR, 2004.06.30 - 2007.03.21
ARDWICK COTTAGE 176 SYCAMORE ROAD , FARNBOROUGH
GU14 6RG, HAMPSHIRE
THEODORE CHARLES LIMA (dissolve)
Director, FINANCIAL DIRECTOR, 1991.01.29 - 1991.06.10
45 LANDFORD ROAD , LONDON
SW15 1AQ
LYNN CATHERINE MACDIARMID (dissolve)
Director, DIRECTOR OF TAX EUROPE, 1994.11.22 - 2000.11.01
DOVE COTTAGE BLACKSMITHS HILL AYNHO , BANBURY
OX17 3AH
MARTIN DANIEL PAYSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT WCI UK INC, 1991.01.29 - 1992.12.19
10 HEMLOCK DRIVE GREAT NECK NEW YORK 11024 ,
FOREIGN
USA
EDWARD TIMOTHY RAZZALL (dissolve)
Director, SOLICITOR, 1991.01.29 - 1997.01.27
9B LANDSDOWNE WALK , LONDON
W11 9LN
MARK ALISTAIR SMITH (dissolve)
Director, DIRECTOR EUROPEAN TREASURY, 1994.11.22 - 2004.06.30
19 PARK FARM ROAD , KINGSTON UPON THAMES
KT2 5TQ, SURREY
JACQUELINE ANN THOEMING (dissolve)
Director, FINANCIAL MANAGEMENT, 1994.04.27 - 1994.11.22
47 TEMPLE MILL ISLAND , MARLOW
SL7 1SG, BUCKINGHAMSHIRE
WILLIAM JOSEPH TIERNEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.06.10 - 1994.01.31
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX

Companies near to GLASSCLIFF

Information about the Private Unlimited Company GLASSCLIFF has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data