| Company Name | G-Lok Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049302 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | G-Lok Metals Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jean Maureen Ball |
|---|---|
| Nationality | Canadian British |
| Status | Closed |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Patent Administrator |
| Correspondence Address | Seymour Str 31-1 D-29303 Bergen Foreign |
| Director Name | Erika Margaret Ball Stiefvater |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 October 2002(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | Hexental Strasse Bollschweil 79283 Germany |
| Director Name | Daniel Graham Ball |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Professional Engineer |
| Correspondence Address | Hollycroft 87 Woodland Road Darlington County Durham DL3 7UA |
| Director Name | Jean Maureen Ball |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Canadian British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Patent Administrator |
| Correspondence Address | 87 Woodland Road Darlington County Durham DL3 7UA |
| Director Name | Juliette Danita Walton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 November 2000(3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 August 2002) |
| Role | IT Consultant |
| Correspondence Address | 100 King Down Road Blandford Forum Dorset DT11 8BN |
| Director Name | John Grahame Marshall |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 December 2004) |
| Role | Patent Attorney |
| Correspondence Address | Pine Tree Stud Horse Hill Goadby Leicester Leicestershire LE7 9EE |
Location
| Registered Address | C/O Cousins & Co Vinguard Suite Broadcasting House Newport Road Middlesborough TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2005 | Application for striking-off (1 page) |
| 18 February 2005 | Return made up to 08/08/04; full list of members
|
| 8 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: hollycroft 87 woodland road darlington county durham DL3 7UA (1 page) |
| 17 November 2003 | New director appointed (3 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 24 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members
|
| 14 February 2001 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Company name changed g-lok metals LIMITED\certificate issued on 16/11/00 (2 pages) |
| 8 August 2000 | Incorporation (15 pages) |