Glyptowest Limited

Company Name	Glyptowest Limited
Directors	John Hammond Betty and George Michael Richardson
Company Status	Dissolved
Company Number	02405391
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Previous Name	Team Management (Western) Limited

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

Director Name	Mr John Hammond Betty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Haulfryn Ridge View Lower Ashton Bristol Avon BS18 9EQ

Director Name	George Michael Richardson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(5 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	Orchard Vale Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW

Secretary Name	Mr Robert Nigel Copeland
Nationality	British
Status	Current
Appointed	11 January 1996(6 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Director Name	Mr Christopher Stewart Allen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	120 North Street Middle Barton Chipping Norton Oxfordshire OX7 7DA

Director Name	Mr Kenneth John Gill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	5 Linacre Crescent Cirencester Gloucestershire GL7 1WB Wales

Director Name	Timothy John Linton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Secretary Name	Mr Ian Carr
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	Mr Ian Carr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	Mr Ian Dimitri Ruperti
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Merion Rock Robin Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Timothy John Linton
Nationality	British
Status	Resigned
Appointed	04 November 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 1996)
Role	Finance Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1996)
Role	Commercial Director
Correspondence Address	3 Carrs Meadow Escrick York YO4 6TZ

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

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

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