| Company Name | Glendining Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00288830 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1934(89 years, 11 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Gary Saunders |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(68 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 September 2007) |
| Role | Highways Engineer |
| Correspondence Address | Nancyville High Street North Shincliffe County Durham DH1 2NJ |
| Secretary Name | George Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(69 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Stoneleigh Court Woodham Village Newton Aycliffe County Durham DL5 4TL |
| Director Name | Kathleen Ann Glendining |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(57 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | 158 High Road Woodford Green Essex IG8 9EF |
| Director Name | Mr Peter Hayward Glendining |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(57 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 September 2003) |
| Role | Highway Engineer |
| Correspondence Address | 158 High Road Woodford Green Essex IG8 9EF |
| Secretary Name | Kathleen Ann Glendining |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(57 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | 158 High Road Woodford Green Essex IG8 9EF |
Location
| Registered Address | 11 Stoneleigh Court Woodham Village Newton Aycliffe County Durham DL5 4TL |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314,720 |
| Current Liabilities | £1,276,110 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned;director resigned (1 page) |
| 7 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 14 yardley street london WC1X 0EZ (1 page) |
| 14 April 2003 | Declaration of assistance for shares acquisition (4 pages) |
| 14 April 2003 | Resolutions
|
| 14 April 2003 | Declaration of assistance for shares acquisition (4 pages) |
| 14 April 2003 | Resolutions
|
| 8 April 2003 | Particulars of mortgage/charge (5 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 28 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 31 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 11 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 2 December 1999 | Return made up to 28/10/99; full list of members
|
| 23 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 23 December 1998 | Return made up to 28/10/98; no change of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 4 December 1997 | Return made up to 28/10/97; no change of members (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 89/91 shernhall street london E17 9HT (1 page) |
| 8 November 1996 | Return made up to 28/10/96; full list of members (7 pages) |
| 5 December 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |