Company NameW M Glendinning Properties Limited
Company StatusDissolved
Company Number00392178
CategoryPrivate Limited Company
Incorporation Date30 December 1944 (75 years, 9 months ago)
Dissolution Date13 May 2008 (12 years, 4 months ago)
Previous NameW.M.Glendinning Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Arthur Mackridge
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(47 years after company formation)
Appointment Duration16 years, 4 months (closed 13 May 2008)
RoleBuilding Manager
Correspondence AddressThe Croft Barnet Road
Arkley
Barnet
Hertfordshire
EN5 3LF
Secretary NameMr John Arthur Mackridge
NationalityBritish
StatusClosed
Appointed21 December 1991(47 years after company formation)
Appointment Duration16 years, 4 months (closed 13 May 2008)
RoleCompany Director
Correspondence AddressThe Croft Barnet Road
Arkley
Barnet
Hertfordshire
EN5 3LF
Director NameMr Andrew Glendinning
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2004(59 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 13 May 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Willifield Way
London
NW11 7XT
Director NameMs Jean Heather Glendinning
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(60 years after company formation)
Appointment Duration3 years, 4 months (closed 13 May 2008)
RoleIt Training
Country of ResidenceUnited Kingdom
Correspondence Address44 Wytham Street
Oxford
Oxfordshire
OX1 4TS
Director NameMr William Roderick Burton
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(47 years after company formation)
Appointment Duration10 years (resigned 31 December 2001)
RoleContracts Manager
Correspondence Address75 Wilbury Road
Letchworth
Hertfordshire
SG6 4JJ
Director NameMr William Arthur Mackridge
Date of BirthOctober 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(47 years after company formation)
Appointment Duration7 years, 9 months (resigned 06 October 1999)
RoleBuilding Manager
Correspondence Address16 Russell Grove
London
NW7 3QX
Director NameGary James Cartwright
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(55 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2004)
RoleBuilding Manager
Correspondence Address78 Vancouver Road
Edgware
Middlesex
HA8 5DF
Director NameMartin John Doe
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(55 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2004)
RoleSurveyor
Correspondence Address13 Pollard Road
London
N20 0UE

Location

Registered AddressRmt Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Financials

Year2014
Net Worth£1,248,313
Cash£1,054,285
Current Liabilities£12,194

Accounts

Latest Accounts30 June 2006 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2008Return of final meeting in a members' voluntary winding up (4 pages)
2 November 2007Liquidators statement of receipts and payments (6 pages)
24 November 2006Total exemption full accounts made up to 30 June 2006 (12 pages)
7 November 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 2006Declaration of solvency (3 pages)
2 November 2006Appointment of a voluntary liquidator (1 page)
19 October 2006Registered office changed on 19/10/06 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ (1 page)
31 August 2006Registered office changed on 31/08/06 from: 66/70 granville road london NW2 2LA (1 page)
16 March 2006Return made up to 21/12/05; full list of members (8 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
5 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2005Particulars of mortgage/charge (3 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
7 January 2005Particulars of mortgage/charge (3 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
20 December 2004Return made up to 21/12/04; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
14 July 2004Full accounts made up to 31 December 2003 (13 pages)
19 February 2004Company name changed W.M.glendinning LIMITED\certificate issued on 19/02/04 (2 pages)
5 January 2004Return made up to 21/12/03; no change of members (7 pages)
4 August 2003Full accounts made up to 31 December 2002 (14 pages)
9 February 2003Return made up to 21/12/02; full list of members (8 pages)
16 August 2002Conve 10/04/02 (1 page)
22 July 2002Full accounts made up to 31 December 2001 (13 pages)
2 March 2002Particulars of mortgage/charge (4 pages)
16 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 September 2001Full accounts made up to 31 December 2000 (15 pages)
28 December 2000Return made up to 21/12/00; full list of members (8 pages)
24 October 2000Full accounts made up to 31 December 1999 (14 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
26 January 2000Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
7 January 2000Auditor's resignation (1 page)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
24 January 1999Return made up to 21/12/98; no change of members (4 pages)
2 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 January 1998Return made up to 21/12/97; no change of members (4 pages)
6 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 February 1997Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1996Full accounts made up to 31 December 1995 (12 pages)
18 January 1996Return made up to 21/12/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (12 pages)