| Company Name | W M Glendinning Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00392178 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1944(79 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | W.M.Glendinning Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Arthur Mackridge |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(47 years after company formation) |
| Appointment Duration | 16 years, 4 months (closed 13 May 2008) |
| Role | Building Manager |
| Correspondence Address | The Croft Barnet Road Arkley Barnet Hertfordshire EN5 3LF |
| Secretary Name | Mr John Arthur Mackridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(47 years after company formation) |
| Appointment Duration | 16 years, 4 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | The Croft Barnet Road Arkley Barnet Hertfordshire EN5 3LF |
| Director Name | Mr Andrew Glendinning |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(59 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Willifield Way London NW11 7XT |
| Director Name | Ms Jean Heather Glendinning |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(60 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2008) |
| Role | It Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Wytham Street Oxford Oxfordshire OX1 4TS |
| Director Name | Mr William Roderick Burton |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(47 years after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2001) |
| Role | Contracts Manager |
| Correspondence Address | 75 Wilbury Road Letchworth Hertfordshire SG6 4JJ |
| Director Name | Mr William Arthur Mackridge |
|---|---|
| Date of Birth | October 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(47 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 October 1999) |
| Role | Building Manager |
| Correspondence Address | 16 Russell Grove London NW7 3QX |
| Director Name | Gary James Cartwright |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(55 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 2004) |
| Role | Building Manager |
| Correspondence Address | 78 Vancouver Road Edgware Middlesex HA8 5DF |
| Director Name | Martin John Doe |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(55 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 2004) |
| Role | Surveyor |
| Correspondence Address | 13 Pollard Road London N20 0UE |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,248,313 |
| Cash | £1,054,285 |
| Current Liabilities | £12,194 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 7 November 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 2 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2006 | Declaration of solvency (3 pages) |
| 2 November 2006 | Resolutions
|
| 19 October 2006 | Registered office changed on 19/10/06 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 66/70 granville road london NW2 2LA (1 page) |
| 16 March 2006 | Return made up to 21/12/05; full list of members (8 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 5 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Return made up to 21/12/04; no change of members
|
| 14 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 19 February 2004 | Company name changed W.M.glendinning LIMITED\certificate issued on 19/02/04 (2 pages) |
| 5 January 2004 | Return made up to 21/12/03; no change of members (7 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 February 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 16 August 2002 | Conve 10/04/02 (1 page) |
| 22 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 March 2002 | Particulars of mortgage/charge (4 pages) |
| 16 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members
|
| 21 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 28 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 26 January 2000 | Return made up to 21/12/99; full list of members
|
| 7 January 2000 | Auditor's resignation (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 24 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 February 1997 | Return made up to 21/12/96; full list of members
|
| 23 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |