Company NameGlendaruel Investments Limited
DirectorsGeorge Richard Parris and Ian Thomas Bradley Sproule
Company StatusDissolved
Company Number00377763
CategoryPrivate Limited Company
Incorporation Date11 December 1942(78 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGeorge Richard Parris
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1992(49 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleChartered Secretary
Correspondence Address121 Pollards Hill South
Norbury
London
SW16 4LS
Director NameIan Thomas Bradley Sproule
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(49 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleAccountant
Correspondence Address13 Cicada Road
Wandsworth
London
SW18 2NN
Secretary NameHill Samuel Bank Limited (Corporation)
StatusCurrent
Appointed20 April 1992(49 years, 4 months after company formation)
Appointment Duration29 years, 5 months
Correspondence Address100 Wood Street
London
EC2P 2AJ
Director NameMs Susan Elizabeth Dixon
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 July 1993)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NamePhilip James Gooding
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 4 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 13 May 1992)
RoleAccountant
Correspondence AddressThe Barn
The Green Sarratt
Herts
WD3 6BP

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1994 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

16 February 1996Return of final meeting in a members' voluntary winding up (3 pages)
16 August 1995Registered office changed on 16/08/95 from: 100 wood street london EC2P 2AJ (1 page)
15 August 1995Appointment of a voluntary liquidator (2 pages)
15 August 1995Ex res re powers of liquidator (2 pages)
15 August 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
15 August 1995Declaration of solvency (4 pages)
27 July 1995Full accounts made up to 31 October 1994 (11 pages)
23 May 1995Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
(2 pages)
23 April 1995Return made up to 08/04/95; full list of members (16 pages)