Glendale Consulting Limited

Company Name	Glendale Consulting Limited
Company Status	Dissolved
Company Number	02609690
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Glendale Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Terence Leonard Hewett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(11 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Tattenham Way Burgh Heath Surrey KT20 5LX

Secretary Name	Laura Saunders
Nationality	British
Status	Closed
Appointed	16 August 2003(12 years, 3 months after company formation)
Appointment Duration	2 years (closed 23 August 2005)
Role	Company Director
Correspondence Address	122 Tartar Road Cobham Surrey KT11 2AT

Director Name	Mr Richard Keith Osborne Carey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Consultant
Correspondence Address	The Old Manor Letcombe Regis Wantage Oxfordshire OX12 9LT

Director Name	Terence Leonard Hewett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Consultant
Correspondence Address	Glendale Burnhams Road Little Bookham Surrey KT23 3BA

Secretary Name	Terence Leonard Hewett
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Consultant
Correspondence Address	Glendale Burnhams Road Little Bookham Surrey KT23 3BA

Director Name	Denise Hewett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1996)
Role	Housewife
Correspondence Address	Glendale House Burnhams Road Great Bookham Surrey KT23 3BA

Director Name	Richard Keith Osbourne Carey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2003)
Role	Banking Consultant
Correspondence Address	C/O Kuwait Real Estate Bank PO Box 22822 Safat Kuwait

Director Name	Thomas Eric Hector Crawford
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Tan Yr Allt Talycoed Lane Llantilio Crossenny Abergavenny Gwent NP7 8TH Wales

Director Name	Jeremy Denton Clark
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Marlborough Crescent Seven Oaks Kent TN13 2HH

Secretary Name	Thomas Eric Hector Crawford
Nationality	British
Status	Resigned
Appointed	12 December 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Tan Yr Allt Talycoed Lane Llantilio Crossenny Abergavenny Gwent NP7 8TH Wales

Secretary Name	Terence Leonard Hewett
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Tattenham Way Burgh Heath Surrey KT20 5LX

Secretary Name	Rosemary Ferguson
Nationality	British
Status	Resigned
Appointed	20 August 2002(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 16 August 2003)
Role	Personal Assistant
Correspondence Address	7 Dorking Close Worcester Park Surrey KT4 8NN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	glendaleconsultinglimited.com/

Location

Registered Address	2nd Floor 7-11 Woodcote Road Wallington Surrey SM6 0LH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£921
Cash	£4,581
Current Liabilities	£3,660

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	Application for striking-off (1 page)
7 April 2004	Return made up to 08/03/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: dorset house regent park kingston road leatherhead surrey KT22 7PL (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Return made up to 08/03/03; full list of members (7 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Registered office changed on 30/10/02 from: glendale house burnhams road, bookham surrey KT23 3BA (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 November 2001	Registered office changed on 16/11/01 from: 5 bridge street leatherhead surrey KT22 8BL (1 page)
20 March 2001	Return made up to 08/03/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
31 March 2000	Return made up to 08/03/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Director resigned (1 page)
30 March 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1997	Ad 31/05/97--------- Â£ si 175000@1=175000 Â£ ic 300000/475000 (2 pages)
14 October 1997	Particulars of contract relating to shares (3 pages)
9 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 October 1997	Ad 31/05/97--------- Â£ si 175000@1=175000 Â£ ic 125000/300000 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Director resigned (1 page)
19 February 1997	Company name changed glendale consultants LIMITED\certificate issued on 20/02/97 (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: design house 5 church road great bookham surrey KT23 3PD (1 page)
24 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
24 September 1996	Nc inc already adjusted 30/04/96 (1 page)
24 September 1996	Ad 30/04/96--------- Â£ si 85000@1=85000 Â£ ic 40000/125000 (2 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1996	Return made up to 08/03/96; full list of members (6 pages)
8 June 1996	New director appointed (2 pages)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Ad 30/04/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
27 November 1995	Nc inc already adjusted 31/05/94 (1 page)
27 November 1995	Ad 31/05/94--------- Â£ si 9998@1 (2 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
13 May 1991	Incorporation (17 pages)

Glendale Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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