| Company Name | Glendee (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430409 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Alexander Fraser Forbes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 day after company formation) |
| Appointment Duration | 8 years, 12 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendale Mosstowie Elgin Morayshire IV30 3XE Scotland |
| Director Name | David Oates |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 day after company formation) |
| Appointment Duration | 8 years, 12 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | Northfield House Chapel Lane South Kirkby Pontefract WF9 3NH |
| Director Name | Robert Graham Robinson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 day after company formation) |
| Appointment Duration | 8 years, 12 months (closed 26 April 2011) |
| Role | Engineering Manager |
| Correspondence Address | Uphampton Cottage Uphampton Omberseley Droitwich Worcestershire WR9 0JS |
| Secretary Name | Roger Gordon Connon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gordondale Road Aberdeen AB15 5LZ Scotland |
| Director Name | Mr Peter Munn |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 May 2002(1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pippins Chestnut Wood Lane, Borden Sittingbourne Kent ME9 8DH |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 December 2004) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £961,707 |
| Net Worth | -£1,023,629 |
| Cash | £857 |
| Current Liabilities | £1,822,732 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 October |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 12 January 2011 (5 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 12 January 2011 (5 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 30 November 2010 | Liquidators statement of receipts and payments to 23 November 2010 (5 pages) |
| 10 June 2010 | Liquidators statement of receipts and payments to 23 May 2010 (6 pages) |
| 10 June 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (6 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 23 November 2009 (5 pages) |
| 3 July 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (5 pages) |
| 3 July 2009 | Liquidators statement of receipts and payments to 23 May 2009 (5 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 26 January 2009 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 24 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators' statement of receipts and payments (7 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (7 pages) |
| 30 December 2004 | Statement of affairs (19 pages) |
| 30 December 2004 | Statement of affairs (19 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: the studio 120 high street south milford leeds LS25 5AQ (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: the studio 120 high street south milford leeds LS25 5AQ (1 page) |
| 3 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2004 | Resolutions
|
| 3 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2004 | Resolutions
|
| 28 June 2004 | Accounts for a medium company made up to 31 October 2003 (13 pages) |
| 28 June 2004 | Accounts for a medium company made up to 31 October 2003 (13 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 3 June 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 10 February 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 10 February 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 5 November 2002 | Ad 14/05/02--------- £ si 399@1=399 £ ic 201/600 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 50@1=50 £ ic 950/1000 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 50@1=50 £ ic 151/201 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 350@1=350 £ ic 600/950 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 399@1=399 £ ic 201/600 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 150@1=150 £ ic 1/151 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 50@1=50 £ ic 950/1000 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 150@1=150 £ ic 1/151 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 350@1=350 £ ic 600/950 (2 pages) |
| 5 November 2002 | Ad 14/05/02--------- £ si 50@1=50 £ ic 151/201 (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Resolutions
|
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Resolutions
|
| 1 June 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 5 aire street knottingley west yorkshire WF11 9AT (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 5 aire street knottingley west yorkshire WF11 9AT (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Incorporation (17 pages) |
| 2 May 2002 | Incorporation (17 pages) |