| Company Name | Glendeck Limited |
|---|---|
| Directors | Austen Edgar Cleeton and Joy Mary Cleeton |
| Company Status | Dissolved |
| Company Number | 02927793 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1994(29 years, 11 months 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 Austen Edgar Cleeton |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Financial Consultant |
| Correspondence Address | 7 The Glade Horsham West Sussex RH13 6DD |
| Director Name | Joy Mary Cleeton |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Retired |
| Correspondence Address | 7 The Glade Horsham West Sussex RH13 6DD |
| Secretary Name | Joy Mary Cleeton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Retired |
| Correspondence Address | 7 The Glade Horsham West Sussex RH13 6DD |
| Director Name | Mr Gay Kindersley |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | Laines Aldbourne Marlborough Wiltshire SN8 2NW |
| Secretary Name | Philippa Kindersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | Laines Aldbourne Marlborough Wiltshire SN8 2NW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Dissolved (1 page) |
|---|---|
| 16 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C replacement of liquidator (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1996 | Resolutions
|
| 20 May 1996 | Declaration of solvency (3 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 7 the glade horsham west sussex RH13 6DD (1 page) |
| 20 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 February 1996 | Resolutions
|
| 16 January 1996 | Ad 09/01/96--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 4 December 1995 | Registered office changed on 04/12/95 from: laines aldbourne marlborough wiltshire SN8 2NW (1 page) |
| 4 December 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 4 December 1995 | Secretary resigned (4 pages) |
| 4 December 1995 | Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 4 December 1995 | £ nc 100/15000 09/11/95 (1 page) |
| 18 May 1995 | Return made up to 11/05/95; full list of members
|