| Company Name | Gleneden Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00996465 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1970(53 years, 4 months ago) |
| Dissolution Date | 19 March 1996 (28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregory James Rohan Briggs |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 1996) |
| Role | Company Director |
| Correspondence Address | 41 Newmarket Road Norwich Norfolk NR2 2NH |
| Director Name | Colin Roger Gilbert |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 1996) |
| Role | Company Director |
| Correspondence Address | 1 Benchmark Cottages Kimbridge Romsey Hampshire SO51 0LE |
| Director Name | Richard Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 1996) |
| Role | Company Director |
| Correspondence Address | 46 Canterbury Park Londonderry County Londonderry BT47 1DU Northern Ireland |
| Secretary Name | John Peter Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 1996) |
| Role | Company Director |
| Correspondence Address | 4 Ridgely Close Ponteland Newcastle Upon Tyne NE20 9BN |
| Director Name | Charles Coulson Cumming |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 May 1994) |
| Role | Company Director |
| Correspondence Address | 3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland |
| Director Name | Mr John Edward Hall Forster |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 May 1994) |
| Role | Company Director |
| Correspondence Address | North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA |
| Director Name | Brian Hewson Heaps |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Stepney Croft 175 Stepney Road Scarborough North Yorkshire Yo12 |
| Director Name | Joseph Alexander Mitchell |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 April 1994) |
| Role | Company Director |
| Correspondence Address | 6 Rosegate Aglionby Carlisle Cumbria CA4 8AJ |
| Director Name | Mr Nathan Rabin |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 32 Ordnance Hill London NW8 6PU |
| Director Name | Sean Slattery |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Marley Drive Rathfarnham Dublin Irish |
| Director Name | John Baseley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(22 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosslyn House 13 Rosslyn Road Billericay Essex CM12 9JN |
Location
| Registered Address | Fairney House Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 12 October 1995 | Application for striking-off (1 page) |