Arkley
Barnet
Hertfordshire
EN5 3LF
Secretary Name | Mr John Arthur Mackridge |
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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 |
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Date of Birth | February 1951 (Born 72 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 |
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Date of Birth | October 1954 (Born 68 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 |
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Date of Birth | September 1943 (Born 79 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 |
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Date of Birth | October 1906 (Born 116 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 |
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Date of Birth | September 1947 (Born 75 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 |
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Date of Birth | July 1944 (Born 78 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 |
Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £1,248,313 |
Cash | £1,054,285 |
Current Liabilities | £12,194 |
Latest Accounts | 30 June 2006 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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 | Resolutions
|
2 November 2006 | Declaration of solvency (3 pages) |
2 November 2006 | Appointment of a voluntary liquidator (1 page) |
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) |