| Company Name | Glenthorpe Construction Limited |
|---|---|
| Director | Eugene John Ryan |
| Company Status | Dissolved |
| Company Number | 03352725 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years ago) |
Directors
| Director Name | Eugene John Ryan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Builder |
| Correspondence Address | 32 Queens Hill Newport Gwent NP9 5HJ Wales |
| Secretary Name | Sean Keith Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 17 Colne Street Newport Gwent NP9 0AQ Wales |
| Director Name | Eileen Ryan |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 August 1997) |
| Role | Secretary |
| Correspondence Address | 3 Bedford Road Newport Gwent NP9 0AS Wales |
| Director Name | Justin Ryan |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 August 1997) |
| Role | Building Contractor |
| Correspondence Address | 3 Bedford Road Newport Gwent NP9 0AS Wales |
| Secretary Name | Eileen Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 August 1997) |
| Role | Secretary |
| Correspondence Address | 3 Bedford Road Newport Gwent NP9 0AS Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 21 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 32 queens hill newport gwent NP9 5HJ (1 page) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Statement of affairs (6 pages) |
| 20 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 3 bedford road newport gwent NP9 0AS (1 page) |
| 24 November 1997 | Secretary resigned;director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 13 June 1997 | Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 April 1997 | Incorporation (17 pages) |