| Company Name | Glendale Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862787 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1993(30 years, 6 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip Lewis Clein |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Corringham Road London NW11 7DL |
| Director Name | Mr Charles Humphry |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Peters Road Twickenham Middlesex TW1 1QX |
| Secretary Name | Mr Charles Humphry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1999(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Peters Road Twickenham Middlesex TW1 1QX |
| Secretary Name | Mr Charles Humphry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Peters Road Twickenham Middlesex TW1 1QX |
| Secretary Name | Deanne Cecile Bergin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 24 Waterlow Court Heath Close London NW11 7DT |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 6-7 Hatton Garden London EC1N 8AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 21 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 4 October 2005 | Full accounts made up to 31 July 2004 (8 pages) |
| 10 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 24 August 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 14 November 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 25A west cottages west end lane london NW6 1RJ (1 page) |
| 22 January 2003 | Full accounts made up to 31 July 2001 (10 pages) |
| 30 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 26 January 2002 | Full accounts made up to 31 July 2000 (10 pages) |
| 31 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: suite 207 88 kingsway london WC2B 6AA (1 page) |
| 12 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 5 November 1999 | Return made up to 15/10/99; full list of members
|
| 1 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Auditor's resignation (1 page) |
| 16 November 1998 | Return made up to 15/10/98; no change of members (10 pages) |
| 31 July 1998 | Director's particulars changed (1 page) |
| 11 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 22-26 farringdom lane london EC1R 3AU (1 page) |
| 19 November 1997 | Return made up to 15/10/97; full list of members (12 pages) |
| 5 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 7 November 1996 | Return made up to 15/10/96; no change of members (10 pages) |
| 6 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 27 October 1995 | Return made up to 15/10/95; no change of members (16 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |
| 14 June 1995 | Resolutions
|