Company NameGlyptowest Limited
DirectorsJohn Hammond Betty and George Michael Richardson
Company StatusDissolved
Company Number02405391
CategoryPrivate Limited Company
Incorporation Date18 July 1989(31 years, 7 months ago)
Previous NameTeam Management (Western) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Hammond Betty
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1991(2 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressHaulfryn Ridge View
Lower Ashton
Bristol
Avon
BS18 9EQ
Director NameGeorge Michael Richardson
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1994(5 years after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence AddressOrchard Vale Borley Green
Woolpit
Bury St Edmunds
Suffolk
IP30 9RW
Secretary NameMr Robert Nigel Copeland
NationalityBritish
StatusCurrent
Appointed11 January 1996(6 years, 5 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Hearns Lane
Gallows Tree Common
Reading
Berkshire
RG4 9DE
Director NameMr Christopher Stewart Allen
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 North Street
Middle Barton
Chipping Norton
Oxfordshire
OX7 7DA
Director NameMr Kenneth John Gill
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address5 Linacre Crescent
Cirencester
Gloucestershire
GL7 1WB
Wales
Director NameTimothy John Linton
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Correspondence AddressBracken Place
Deadhearn Lane
Chalfont-St-Giles
Buckinghamshire
HP8 4HG
Director NameMr Paris Moayedi
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old House Bridge Green
Duddenhoe End
Saffron Walden
Essex
CB11 4XA
Secretary NameMr Ian Carr
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9LF
Director NameMr Ian Carr
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 May 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9LF
Director NameMr Ian Dimitri Ruperti
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(4 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 November 1994)
RoleCompany Director
Correspondence AddressMerion
Rock Robin Hill
Wadhurst
East Sussex
TN5 6RY
Secretary NameTimothy John Linton
NationalityBritish
StatusResigned
Appointed04 November 1994(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1996)
RoleFinance Director
Correspondence AddressBracken Place
Deadhearn Lane
Chalfont-St-Giles
Buckinghamshire
HP8 4HG
Director NameRobert Nigel Johnson
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 March 1996)
RoleCommercial Director
Correspondence Address3 Carrs Meadow
Escrick
York
YO4 6TZ

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 March 1994 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 June 1999Dissolved (1 page)
12 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
12 March 1999Liquidators statement of receipts and payments (5 pages)
19 November 1998Liquidators statement of receipts and payments (5 pages)
21 May 1998Liquidators statement of receipts and payments (5 pages)
28 November 1997Liquidators statement of receipts and payments (5 pages)
13 May 1997Liquidators statement of receipts and payments (5 pages)
29 July 1996Notice of Constitution of Liquidation Committee (2 pages)
6 June 1996Registered office changed on 06/06/96 from: 100 drayton park london N5 1ND (1 page)
4 June 1996Notice of Constitution of Liquidation Committee (2 pages)
20 May 1996Appointment of a voluntary liquidator (1 page)
20 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 1996Director resigned (1 page)
19 February 1996Secretary resigned (1 page)
19 February 1996New secretary appointed (2 pages)
30 October 1995Director's particulars changed (2 pages)
6 October 1995Return made up to 29/09/95; no change of members (4 pages)
3 August 1995Accounting reference date extended from 31/07 to 30/09 (1 page)
3 July 1995Accounting reference date extended from 30/06 to 31/07 (1 page)
31 March 1995Director resigned (2 pages)
23 March 1995Accounting reference date extended from 31/03 to 30/06 (1 page)