Glendog Limited

Company Name	Glendog Limited
Company Status	Dissolved
Company Number	05072590
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	T B & I 205 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Geoffrey Malcolm John Hogg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(6 days after company formation)
Appointment Duration	6 years, 5 months (closed 17 August 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX

Secretary Name	Mr Geoffrey Malcolm John Hogg
Nationality	British
Status	Closed
Appointed	18 March 2004(6 days after company formation)
Appointment Duration	6 years, 5 months (closed 17 August 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX

Director Name	Mr Gordon Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 17 August 2010)
Role	Landlord
Country of Residence	England
Correspondence Address	134 Low Lane Middlesbrough TS5 8EE

Director Name	Richard Thomas Platts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2005)
Role	Property Developer
Correspondence Address	Low Foxton Farm Craythorne Yarm TS15 0BG

Director Name	Kirk Andrews
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Burdon Hall Bishopton Lane Darlington County Durham DL1 3JR

Director Name	York Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	2 Carlton Street Hartlepool TS26 9ES

Secretary Name	York Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	2 Carlton Street Hartlepool TS26 9ES

Location

Registered Address	Unit 7 Stephenson Court Skippers Lane Middlesbrough Cleveland TS6 6UT
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 October 2009	Compulsory strike-off action has been suspended (1 page)
24 October 2009	Compulsory strike-off action has been suspended (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
30 March 2009	Return made up to 12/03/08; full list of members (3 pages)
30 March 2009	Return made up to 12/03/08; full list of members (3 pages)
18 December 2008	Compulsory strike-off action has been suspended (1 page)
18 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 April 2007	Return made up to 12/03/07; full list of members (7 pages)
18 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
8 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 June 2006	Return made up to 12/03/06; full list of members (7 pages)
2 June 2006	Return made up to 12/03/06; full list of members (7 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
19 July 2005	Return made up to 12/03/05; full list of members (6 pages)
19 July 2005	Return made up to 12/03/05; full list of members (6 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: queens court business centre newport road middlesbrough TS1 5EH (1 page)
24 May 2005	Registered office changed on 24/05/05 from: queens court business centre newport road middlesbrough TS1 5EH (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (7 pages)
7 April 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Ad 23/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Ad 23/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o tilly bailey & irvine newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o tilly bailey & irvine newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page)
31 March 2004	New director appointed (2 pages)
18 March 2004	Company name changed t b & I 205 LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed t b & I 205 LIMITED\certificate issued on 18/03/04 (2 pages)
12 March 2004	Incorporation (12 pages)
12 March 2004	Incorporation (12 pages)

Glendog Limited

Business Activity

Directors

Location

Accounts

Filing History

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