Company NameG-Lok Limited
Company StatusDissolved
Company Number04049302
CategoryPrivate Limited Company
Incorporation Date8 August 2000(20 years, 2 months ago)
Dissolution Date13 September 2005 (15 years, 1 month ago)
Previous NameG-Lok Metals Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJean Maureen Ball
NationalityCanadian British
StatusClosed
Appointed08 August 2000(same day as company formation)
RolePatent Administrator
Correspondence AddressSeymour Str 31-1
D-29303 Bergen
Foreign
Director NameErika Margaret Ball Stiefvater
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityCanadian
StatusClosed
Appointed01 October 2002(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 13 September 2005)
RoleCompany Director
Correspondence AddressHexental Strasse
Bollschweil
79283
Germany
Director NameDaniel Graham Ball
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleProfessional Engineer
Correspondence AddressHollycroft
87 Woodland Road
Darlington
County Durham
DL3 7UA
Director NameJean Maureen Ball
Date of BirthJune 1937 (Born 83 years ago)
NationalityCanadian British
StatusResigned
Appointed08 August 2000(same day as company formation)
RolePatent Administrator
Correspondence Address87 Woodland Road
Darlington
County Durham
DL3 7UA
Director NameJuliette Danita Walton
Date of BirthJuly 1970 (Born 50 years ago)
NationalityCanadian
StatusResigned
Appointed06 November 2000(3 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 August 2002)
RoleIT Consultant
Correspondence Address100 King Down Road
Blandford Forum
Dorset
DT11 8BN
Director NameJohn Grahame Marshall
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 December 2004)
RolePatent Attorney
Correspondence AddressPine Tree Stud
Horse Hill
Goadby Leicester
Leicestershire
LE7 9EE

Location

Registered AddressC/O Cousins & Co Vinguard Suite
Broadcasting House
Newport Road
Middlesborough
TS1 5JA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts31 August 2004 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005Application for striking-off (1 page)
18 February 2005Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/02/05
(7 pages)
8 February 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
31 December 2003Accounts for a dormant company made up to 31 August 2003 (5 pages)
12 December 2003Registered office changed on 12/12/03 from: hollycroft 87 woodland road darlington county durham DL3 7UA (1 page)
17 November 2003New director appointed (3 pages)
13 May 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
11 May 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
12 September 2002Director resigned (1 page)
24 May 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
23 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 2001Director resigned (1 page)
28 November 2000New director appointed (2 pages)
16 November 2000Company name changed g-lok metals LIMITED\certificate issued on 16/11/00 (2 pages)
8 August 2000Incorporation (15 pages)