Glassborder Limited

Company Name	Glassborder Limited
Company Status	Dissolved
Company Number	06317559
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Trevor John Dorkin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	14 Oakfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4HS

Director Name	Syed Tahseen Hasan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	97 Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BY

Director Name	Mark Ian Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	79 North Road Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9UR

Director Name	Mr Naeem Akhtar Soomro
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	41 Mitchell Avenue Newcastle Upon Tyne Tyne And Wear NE2 3JY

Director Name	Mr David James Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	47 The Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AJ

Director Name	Andrew Christopher Thorpe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	7 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB

Secretary Name	Mr Naeem Akhtar Soomro
Nationality	British
Status	Closed
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 12 January 2021)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	41 Mitchell Avenue Newcastle Upon Tyne Tyne And Wear NE2 3JY

Director Name	Dr Tobias Page
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 January 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB

Director Name	Dr Kevin McEleny
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 January 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB

Director Name	Mr Simon Anthony Barrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook House Westbrook Street Blewbury Didcot Oxfordshire OX11 9QA

Secretary Name	Mr John Peter Harrison
Nationality	English
Status	Resigned
Appointed	03 August 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bywater House North Moreton Didcot Oxon OX11 9BA

Director Name	Garrett Christopher Durkan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2010)
Role	Surgeon
Country of Residence	England
Correspondence Address	Bracenpeth Mews Melbury Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RS

Director Name	Philip Hugh Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2011)
Role	Surgeon
Country of Residence	England
Correspondence Address	38 Rectory Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

1 at £1	Andrew Christopher Thorpe 12.50% Ordinary
1 at £1	David James Thomas 12.50% Ordinary
1 at £1	Garrett Christopher Durkan 12.50% Ordinary
1 at £1	Mark Ian Johnson 12.50% Ordinary
1 at £1	Naeem Soomro 12.50% Ordinary
1 at £1	Philip Hugh Powell 12.50% Ordinary
1 at £1	Syed Tahseen Hasan 12.50% Ordinary
1 at £1	Trevor John Dorkin 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,658
Cash	£20,575
Current Liabilities	£15,917

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
15 October 2020	Application to strike the company off the register (4 pages)
27 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
18 June 2020	Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
7 January 2020	Micro company accounts made up to 31 July 2019 (3 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 July 2018 (3 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 8 (11 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 8 (11 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8 (11 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8 (11 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (11 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (11 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 February 2013	Appointment of Dr Kevin Mceleny as a director (2 pages)
8 February 2013	Appointment of Dr Kevin Mceleny as a director (2 pages)
8 February 2013	Appointment of Dr Tobias Page as a director (2 pages)
8 February 2013	Appointment of Dr Tobias Page as a director (2 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 August 2011	Termination of appointment of Philip Powell as a director (1 page)
23 August 2011	Termination of appointment of Philip Powell as a director (1 page)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (11 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (11 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 January 2011	Termination of appointment of Garrett Durkan as a director (1 page)
12 January 2011	Termination of appointment of Garrett Durkan as a director (1 page)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
19 July 2010	Director's details changed for Trevor John Dorkin on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark Ian Johnson on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Garrett Christopher Durkan on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Andrew Christopher Thorpe on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Syed Tahseen Hasan on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Philip Hugh Powell on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Garrett Christopher Durkan on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Garrett Christopher Durkan on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for David James Thomas on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark Ian Johnson on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Trevor John Dorkin on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Naeem Soomro on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Syed Tahseen Hasan on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Syed Tahseen Hasan on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Philip Hugh Powell on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Naeem Soomro on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for David James Thomas on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Andrew Christopher Thorpe on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark Ian Johnson on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Andrew Christopher Thorpe on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Naeem Soomro on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for David James Thomas on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Philip Hugh Powell on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Trevor John Dorkin on 2 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 February 2010	Registered office address changed from Salisbury House 54 Queens Road Reading RG1 4AZ on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from Salisbury House 54 Queens Road Reading RG1 4AZ on 15 February 2010 (1 page)
29 July 2009	Return made up to 19/07/09; full list of members (8 pages)
29 July 2009	Return made up to 19/07/09; full list of members (8 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 October 2008	Appointment terminated secretary john harrison (1 page)
10 October 2008	Appointment terminated director simon barrett (1 page)
10 October 2008	Appointment terminated director simon barrett (1 page)
10 October 2008	Appointment terminated secretary john harrison (1 page)
7 October 2008	Director appointed david james thomas (2 pages)
7 October 2008	Director appointed trevor john dorkin (2 pages)
7 October 2008	Director appointed syed tahseen hasan (2 pages)
7 October 2008	Director appointed mark ian johnson (2 pages)
7 October 2008	Director appointed garrett christopher durkan (2 pages)
7 October 2008	Director appointed david james thomas (2 pages)
7 October 2008	Director and secretary appointed naeem soomro (2 pages)
7 October 2008	Director and secretary appointed naeem soomro (2 pages)
7 October 2008	Director appointed mark ian johnson (2 pages)
7 October 2008	Director appointed andrew thorpe (2 pages)
7 October 2008	Director appointed andrew thorpe (2 pages)
7 October 2008	Director appointed garrett christopher durkan (2 pages)
7 October 2008	Director appointed philip hugh powell (2 pages)
7 October 2008	Director appointed philip hugh powell (2 pages)
7 October 2008	Director appointed syed tahseen hasan (2 pages)
7 October 2008	Director appointed trevor john dorkin (2 pages)
6 October 2008	Ad 01/09/08\gbp si 7@1=7\gbp ic 1/8\ (4 pages)
6 October 2008	Ad 01/09/08\gbp si 7@1=7\gbp ic 1/8\ (4 pages)
18 August 2008	Return made up to 19/07/08; full list of members (3 pages)
18 August 2008	Return made up to 19/07/08; full list of members (3 pages)
6 August 2007	Registered office changed on 06/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Director resigned (1 page)
19 July 2007	Incorporation (17 pages)
19 July 2007	Incorporation (17 pages)

Glassborder Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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