| Company Name | Glendower Investments Limited |
|---|---|
| Directors | Jan Bonde Nielsen and Mark Rhodes |
| Company Status | Dissolved |
| Company Number | 02143493 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1987(36 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jan Bonde Nielsen |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Chester Square London SW1W 9HT |
| Director Name | Mark Rhodes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 146 Great Portland Street London W1W 6QB |
| Secretary Name | Bente Rasmussen |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 21 August 1992(5 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 57 Albert Bridge Road London SW11 4QA |
| Director Name | Julie Clair Fryer |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 March 1992) |
| Role | Accountant |
| Correspondence Address | 15 Boundary Road Bernards Heath St Albans Hertfordshire AL1 4DW |
| Director Name | Mr Charles Njonjo |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 March 1992) |
| Role | Company Manager |
| Correspondence Address | 3 Phillimore Gardens London W8 7QB |
| Secretary Name | Julie Clair Fryer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 August 1992) |
| Role | Company Director |
| Correspondence Address | 15 Boundary Road Bernards Heath St Albans Hertfordshire AL1 4DW |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,974,138 |
| Net Worth | -£1,161,199 |
| Cash | £612,132 |
| Current Liabilities | £6,744,013 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 2006 | Dissolved (1 page) |
|---|---|
| 1 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (6 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 17 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 13 May 1993 | Statement of affairs (6 pages) |
| 13 May 1993 | Resolutions
|
| 13 May 1993 | Appointment of a voluntary liquidator (1 page) |
| 7 July 1992 | Full accounts made up to 31 December 1990 (17 pages) |
| 6 April 1992 | Director resigned (2 pages) |
| 17 March 1992 | Return made up to 31/12/91; full list of members (11 pages) |
| 9 March 1992 | Director resigned (2 pages) |
| 17 September 1991 | Director resigned (2 pages) |
| 7 August 1991 | Return made up to 31/12/90; full list of members (11 pages) |
| 16 January 1991 | Full group accounts made up to 31 December 1989 (17 pages) |
| 14 February 1990 | New director appointed (2 pages) |
| 6 September 1989 | Return made up to 31/12/88; full list of members (9 pages) |
| 31 July 1989 | Full group accounts made up to 31 December 1987 (33 pages) |