| Company Name | Glenway Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02473833 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1990(34 years, 2 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rodney Berward Peter Goddard |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(2 years after company formation) |
| Appointment Duration | 15 years, 9 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eccleston Mews London SW1X 8AG |
| Director Name | Anthony Thomas Baldwin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(2 years, 9 months after company formation) |
| Appointment Duration | 15 years (closed 27 November 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Topford Farm Rotherwick Lane Hartley Wespall Hook Hampshire RG27 0BD |
| Secretary Name | Anthony Thomas Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 27 November 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Topford Farm Rotherwick Lane Hartley Wespall Hook Hampshire RG27 0BD |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1992(2 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 1992) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Current Liabilities | £215 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 June 2007 | Application for striking-off (1 page) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 22 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 23 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 1 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 3 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 1 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 28 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 29 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 28 July 1999 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 1 April 1999 | Return made up to 23/02/99; full list of members
|
| 8 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 25 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 3 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 March 1996 | Return made up to 23/02/96; full list of members
|
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |