| Company Name | Glenlyon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01317611 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1977(46 years, 11 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | Cawberry Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Frederick James Minter |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(14 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 May 2005) |
| Role | Building Manager |
| Country of Residence | England |
| Correspondence Address | Copshrews Cottage Amersham Road Beaconsfield Buckinghamshire HP9 2UE |
| Secretary Name | Michael James Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(24 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 261 Kingsbridge Road Morden Surrey SM4 4PY |
| Director Name | Mr Michael Fewtrell |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 September 1998) |
| Role | Surveyor |
| Correspondence Address | 17 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Director Name | Norman Trevor Hibbert |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 1994) |
| Role | Engineer |
| Correspondence Address | 1 Oakhurst Rise Carshalton Beeches Carshalton Surrey SM5 4AG |
| Director Name | Mr Charles James Quinn |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 09 July 1999) |
| Role | Building Manager |
| Correspondence Address | 31 Rydal Gardens Kingston Vale London Sw15 |
| Secretary Name | Mr Michael Fewtrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 17 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Secretary Name | Jacqueline Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(16 years after company formation) |
| Appointment Duration | 8 months (resigned 03 March 1994) |
| Role | Company Director |
| Correspondence Address | 39 Highridge Close Epsom Surrey KT18 5HF |
| Secretary Name | Scotia Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1994(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 06 June 2002) |
| Correspondence Address | 69 High Street Bagshot Surrey GU19 5AH |
Location
| Registered Address | 31 The Broadway Cheam Sutton Surrey SM3 8BL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,638 |
| Cash | £2,913 |
| Current Liabilities | £8,692 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 3 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 25 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | New secretary appointed (1 page) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 April 2001 | Company name changed cawberry LIMITED\certificate issued on 17/04/01 (2 pages) |
| 1 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 17 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 3 April 1995 | Return made up to 31/01/95; full list of members (6 pages) |