Company NameGlendining Investments Limited
Company StatusDissolved
Company Number00288830
CategoryPrivate Limited Company
Incorporation Date5 June 1934(86 years, 8 months ago)
Dissolution Date11 September 2007 (13 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Gary Saunders
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2003(68 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 11 September 2007)
RoleHighways Engineer
Correspondence AddressNancyville
High Street North
Shincliffe
County Durham
DH1 2NJ
Secretary NameGeorge Charlton
NationalityBritish
StatusClosed
Appointed01 September 2003(69 years, 3 months after company formation)
Appointment Duration4 years (closed 11 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Stoneleigh Court
Woodham Village
Newton Aycliffe
County Durham
DL5 4TL
Director NameKathleen Ann Glendining
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(57 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 26 March 2003)
RoleCompany Director
Correspondence Address158 High Road
Woodford Green
Essex
IG8 9EF
Director NameMr Peter Hayward Glendining
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(57 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 September 2003)
RoleHighway Engineer
Correspondence Address158 High Road
Woodford Green
Essex
IG8 9EF
Secretary NameKathleen Ann Glendining
NationalityBritish
StatusResigned
Appointed08 November 1991(57 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 26 March 2003)
RoleCompany Director
Correspondence Address158 High Road
Woodford Green
Essex
IG8 9EF

Location

Registered Address11 Stoneleigh Court
Woodham Village Newton Aycliffe
County Durham
DL5 4TL
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Financials

Year2014
Net Worth£314,720
Current Liabilities£1,276,110

Accounts

Latest Accounts31 May 2003 (17 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
30 March 2004Accounts for a small company made up to 31 May 2003 (7 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Return made up to 23/10/03; full list of members (8 pages)
7 November 2003Secretary resigned;director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New secretary appointed (2 pages)
28 May 2003Registered office changed on 28/05/03 from: 14 yardley street london WC1X 0EZ (1 page)
14 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 April 2003Declaration of assistance for shares acquisition (4 pages)
14 April 2003Declaration of assistance for shares acquisition (4 pages)
14 April 2003Resolutions
  • RES13 ‐ One director 26/03/03
(1 page)
8 April 2003Particulars of mortgage/charge (5 pages)
14 January 2003Accounts for a small company made up to 31 May 2002 (7 pages)
28 October 2002Return made up to 23/10/02; full list of members (7 pages)
22 March 2002Accounts for a small company made up to 31 May 2001 (6 pages)
31 October 2001Return made up to 23/10/01; full list of members (6 pages)
13 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 November 2000Return made up to 28/10/00; full list of members (6 pages)
11 February 2000Declaration of satisfaction of mortgage/charge (1 page)
11 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999Accounts for a small company made up to 31 May 1999 (4 pages)
2 December 1999Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 February 1999Accounts for a small company made up to 31 May 1998 (4 pages)
23 December 1998Return made up to 28/10/98; no change of members (6 pages)
18 December 1997Accounts for a small company made up to 31 May 1997 (4 pages)
4 December 1997Return made up to 28/10/97; no change of members (6 pages)
13 March 1997Accounts for a small company made up to 31 May 1996 (5 pages)
8 November 1996Registered office changed on 08/11/96 from: 89/91 shernhall street london E17 9HT (1 page)
8 November 1996Return made up to 28/10/96; full list of members (7 pages)
5 December 1995Return made up to 28/10/95; no change of members (4 pages)
13 November 1995Accounts for a small company made up to 31 May 1995 (5 pages)