| Company Name | Glendale Systems Limited |
|---|---|
| Directors | Roger Henry Barnes and Antony Nicholas |
| Company Status | Dissolved |
| Company Number | 02797648 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1993(31 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Henry Barnes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 50 Knightwood Crescent New Malden Surrey KT3 5JS |
| Director Name | Antony Nicholas |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Derby Road Sutton Surrey SM1 2BL |
| Secretary Name | Mr Roger Henry Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 50 Knightwood Crescent New Malden Surrey KT3 5JS |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Unit 5 Riverside Business Park Lyon Road SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 April 1997 | Dissolved (1 page) |
|---|---|
| 2 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 13 March 1996 | Declaration of solvency (3 pages) |
| 11 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 March 1996 | Resolutions
|
| 14 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |