| Company Name | Glendaruel Investments Limited |
|---|---|
| Directors | George Richard Parris and Ian Thomas Bradley Sproule |
| Company Status | Dissolved |
| Company Number | 00377763 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1942(81 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | George Richard Parris |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(49 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
| Director Name | Ian Thomas Bradley Sproule |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(49 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accountant |
| Correspondence Address | 13 Cicada Road Wandsworth London SW18 2NN |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 1992(49 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | 100 Wood Street London EC2P 2AJ |
| Director Name | Ms Susan Elizabeth Dixon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(49 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 July 1993) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
| Director Name | Philip James Gooding |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(49 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 13 May 1992) |
| Role | Accountant |
| Correspondence Address | The Barn The Green Sarratt Herts WD3 6BP |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 16 August 1995 | Registered office changed on 16/08/95 from: 100 wood street london EC2P 2AJ (1 page) |
| 15 August 1995 | Ex res re powers of liquidator (2 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 August 1995 | Declaration of solvency (4 pages) |
| 27 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 23 May 1995 | Resolutions
|
| 23 April 1995 | Return made up to 08/04/95; full list of members (16 pages) |