Gledswood Estates Limited

Company Name	Gledswood Estates Limited
Company Status	Dissolved
Company Number	02747902
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 27 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr Peter Harry Pitchford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 27 November 2007)
Role	Agricultural Consultant
Country of Residence	Scotland
Correspondence Address	Harelaw Lilliesleaf Melrose TD6 9JW Scotland

Director Name	The Right Honourable Davina Dawson Damer
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Director Name	The Right Honourable George Lionel Yuill Seymour Dawson Damer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Secretary Name	Mr Peter Harry Pitchford
Nationality	British
Status	Closed
Appointed	21 May 1999(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harelaw Lilliesleaf Melrose TD6 9JW Scotland

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	29 January 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,957
Cash	£10,569

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 August 2007	First Gazette notice for voluntary strike-off (1 page)
26 June 2007	Application for striking-off (1 page)
11 May 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 November 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
18 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 October 2005	Return made up to 16/09/05; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 October 2004	Return made up to 16/09/04; full list of members (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Return made up to 16/09/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 September 2002	Return made up to 16/09/02; no change of members (8 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18/20,bride lane london EC4Y 8JT (1 page)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 October 2001	Return made up to 16/09/01; no change of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 2000	Return made up to 16/09/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Return made up to 16/09/99; no change of members 363(287) ‐ Registered office changed on 08/10/99 (5 pages)
10 June 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
7 October 1998	Return made up to 16/09/98; full list of members (13 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 September 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996	Return made up to 16/09/96; no change of members (9 pages)
3 October 1995	Return made up to 16/09/95; full list of members (14 pages)
6 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
6 January 1995	Declaration of satisfaction of mortgage/charge (1 page)

Gledswood Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London