Company NameGlendining & Co.
Company StatusDissolved
Company Number00084483
CategoryPrivate Unlimited Company
Incorporation Date5 May 1905(115 years, 8 months ago)
Dissolution Date17 May 2005 (15 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMalcolm John Barber
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(96 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 17 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillbury House 157 Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameMr Robert Brooks
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(96 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 17 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Randolph Road
London
W9 1AN
Secretary NameMr Christopher David Watson
NationalityBritish
StatusClosed
Appointed01 November 2001(96 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 17 May 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Crescent Grove
London
SW4 7AF
Director NameMr Daniel Fearon
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(87 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 1993)
RoleAuctioneer
Correspondence AddressOak Cottage 211 Ham Street
Richmond
Surrey
TW10 7HF
Director NameRoger Henry Hollest
Date of BirthNovember 1947 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 1992(87 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 August 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Malthouse
Shaw
Melksham
Wiltshire
SN12 8EF
Director NameMr Christopher John Weston
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(87 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 1998)
RoleAuctioneer
Country of ResidenceUnited Kingdom
Correspondence Address5 Hillside Close
Carlton Hill
London
NW8 0EF
Secretary NameJohn Malcolm Parsons
NationalityBritish
StatusResigned
Appointed09 November 1992(87 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 August 1998)
RoleCompany Director
Correspondence AddressCroft Cottage 16 Broomcroft Road
Felpham
Bognor Regis
West Sussex
PO22 7NJ
Director NameArchibald Patrick Newall
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(92 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 June 2000)
RoleCompany Director
Correspondence AddressLangton House
Finch Lane
Amersham
Bucks
HP7 9LU
Director NameWilliam Jeremy Weston
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(92 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 November 2000)
RoleCompany Director
Correspondence Address201 Gilbert House
Barbican Estate
London
EC2Y 8BD
Secretary NameMr David Malcom McMullan
NationalityBritish
StatusResigned
Appointed01 October 1998(93 years, 5 months after company formation)
Appointment Duration1 year (resigned 12 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrierley Ramsden Road
Godalming
Surrey
GU7 1QE
Secretary NameMs Julie Ann Goldstein
NationalityBritish
StatusResigned
Appointed12 October 1999(94 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Highgate West Hill
London
N6 6NU
Director NameMs Julie Ann Goldstein
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(95 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2001)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Highgate West Hill
London
N6 6NU
Secretary NameVictoria McNeill
NationalityBritish
StatusResigned
Appointed26 September 2000(95 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2001)
RoleIn House Lawyer
Correspondence AddressFlat 12 Transenna Works
1 Laycock Street
London
N1 1SJ
Director NameChristopher Norman Thomson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(95 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Sharow
Sharow
Ripon
North Yorkshire
HG4 5BQ

Location

Registered AddressMontpelier Galleries
Montpelier Street
London
SW7 1HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£117,356

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
23 December 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2004Application for striking-off (1 page)
24 November 2004Return made up to 09/11/04; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 November 2003Return made up to 09/11/03; full list of members (7 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2002Return made up to 09/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002Location of register of members (1 page)
30 January 2002Return made up to 09/11/01; full list of members (6 pages)
28 January 2002Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
28 January 2002Registered office changed on 28/01/02 from: 101 new bond street london W1S 1SR (1 page)
28 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New secretary appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
6 December 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 November 2000Director resigned (1 page)
28 November 2000New director appointed (2 pages)
28 November 2000Director resigned (1 page)
23 November 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
31 October 2000New director appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page)
9 December 1999Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 09/12/99
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed (2 pages)
21 February 1999Return made up to 09/11/98; full list of members (6 pages)
18 February 1999Director resigned (1 page)
6 November 1998New secretary appointed (2 pages)
27 February 1998Particulars of mortgage/charge (5 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (3 pages)
9 February 1998Director resigned (1 page)
3 December 1997Return made up to 09/11/97; no change of members (6 pages)
17 December 1996Return made up to 09/11/96; no change of members (6 pages)