W M Glendinning Limited

Company Name	W M Glendinning Limited
Company Status	Dissolved
Company Number	04994502
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Name	W M Glendinning Properties Limited

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

Director Name	Mr John Arthur Mackridge
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(same day as company formation)
Role	Chartered Builder
Correspondence Address	The Croft Barnet Road Arkley Barnet Hertfordshire EN5 3LF

Secretary Name	Mr John Arthur Mackridge
Nationality	British
Status	Current
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Croft Barnet Road Arkley Barnet Hertfordshire EN5 3LF

Director Name	Gary James Cartwright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Builder
Correspondence Address	75 Vancouver Road Edgware Middlesex HA8 5DH

Director Name	Martin John Doe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Builder
Correspondence Address	13 Pollard Road London N20 0UE

Director Name	Ms Jean Heather Glendinning
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Wytham Street Oxford Oxfordshire OX1 4TS

Director Name	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Secretary Name	Mr Andrew Glendinning
Nationality	British
Status	Resigned
Appointed	17 December 2003(2 days after company formation)
Appointment Duration	1 day (resigned 18 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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
Address Matches	5 other UK companies use this postal address

5 February 2008	Dissolved (1 page)
5 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2006	Appointment of a voluntary liquidator (1 page)
6 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2006	Statement of affairs (6 pages)
18 October 2006	Registered office changed on 18/10/06 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)
28 February 2006	Return made up to 15/12/05; full list of members (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (1 page)
24 February 2004	New secretary appointed (2 pages)
19 February 2004	Company name changed w m glendinning properties limit ed\certificate issued on 19/02/04 (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
20 January 2004	New secretary appointed;new director appointed (2 pages)

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