GLENDAWN LIMITED

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GLENDAWN LIMITED

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Key Data

Status

Dissolved

Company No.

02795920

Incorporation date

03/03/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Vanguard Court, Preston Farm, Stockton On Tees TS18 3TRCopy
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Latest events (Record since 03/03/1993)
dot icon02/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2011
First Gazette notice for voluntary strike-off
dot icon04/01/2011
Application to strike the company off the register
dot icon26/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/05/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon18/05/2010
Director's details changed for Sean Michael Costigan on 2010-03-04
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/04/2009
Return made up to 04/03/09; full list of members
dot icon25/03/2009
Appointment Terminated Director philip chapman
dot icon25/03/2009
Appointment Terminated Director stephen jones
dot icon22/07/2008
Accounts for a small company made up to 2007-09-30
dot icon04/04/2008
Return made up to 04/03/08; full list of members
dot icon03/04/2008
Director's Change of Particulars / andrew dalton / 05/06/2006 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF; Country was: , now: united kingdom
dot icon03/04/2008
Director and Secretary's Change of Particulars / isabelle dalton / 05/06/2006 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF; Country was: , now: united kingdom
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
dot icon20/03/2007
Return made up to 04/03/07; full list of members
dot icon18/07/2006
Accounts for a small company made up to 2005-09-30
dot icon06/06/2006
Return made up to 04/03/06; full list of members
dot icon22/01/2006
New director appointed
dot icon22/01/2006
New director appointed
dot icon02/08/2005
Accounts for a small company made up to 2004-09-30
dot icon24/04/2005
Return made up to 04/03/05; full list of members
dot icon18/02/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2004
Particulars of mortgage/charge
dot icon20/09/2004
Secretary resigned
dot icon20/09/2004
New secretary appointed
dot icon28/07/2004
Accounts for a small company made up to 2003-09-30
dot icon17/05/2004
Return made up to 04/03/04; full list of members
dot icon22/08/2003
Director's particulars changed
dot icon25/07/2003
Accounts for a small company made up to 2002-09-30
dot icon30/03/2003
Return made up to 04/03/03; full list of members
dot icon29/07/2002
Accounts for a small company made up to 2001-09-30
dot icon14/04/2002
Return made up to 04/03/02; full list of members
dot icon14/04/2002
Director's particulars changed
dot icon04/04/2002
Registered office changed on 05/04/02 from: glendawn house 59/61 albert road middlesbrough cleveland TS1 1NS
dot icon23/07/2001
Accounts for a small company made up to 2000-09-30
dot icon19/04/2001
Return made up to 04/03/01; full list of members
dot icon14/03/2001
Secretary's particulars changed
dot icon28/08/2000
Accounts for a small company made up to 1999-09-30
dot icon22/03/2000
Return made up to 04/03/00; full list of members
dot icon22/03/2000
Director's particulars changed
dot icon05/07/1999
Accounts for a small company made up to 1998-09-30
dot icon21/06/1999
New director appointed
dot icon21/06/1999
Resolutions
dot icon19/04/1999
Return made up to 04/03/99; full list of members
dot icon30/03/1999
Conve 26/02/99
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Full accounts made up to 1997-09-30
dot icon22/07/1998
Director resigned
dot icon16/04/1998
Secretary's particulars changed
dot icon01/04/1998
New director appointed
dot icon30/03/1998
Return made up to 04/03/98; no change of members
dot icon07/10/1997
Location of register of members
dot icon07/10/1997
Location of register of directors' interests
dot icon07/10/1997
Registered office changed on 08/10/97 from: thornburgh road eastfield scarborough north yorkshire YO11 3UY
dot icon15/04/1997
Full accounts made up to 1996-09-30
dot icon06/03/1997
Return made up to 04/03/97; no change of members
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon29/05/1996
Accounts for a small company made up to 1995-09-30
dot icon06/03/1996
Return made up to 04/03/96; full list of members
dot icon06/03/1996
Secretary's particulars changed
dot icon31/10/1995
Accounting reference date extended from 30/04 to 30/09
dot icon31/08/1995
Registered office changed on 01/09/95 from: number four west parade road scarborough north yorkshire YO12 5ED
dot icon08/08/1995
Nc inc already adjusted 21/07/95
dot icon31/07/1995
Ad 21/07/95--------- £ si 106006@1=106006 £ ic 2/106008
dot icon30/07/1995
Resolutions
dot icon30/07/1995
Resolutions
dot icon30/07/1995
Resolutions
dot icon16/07/1995
Secretary resigned;director resigned;new director appointed
dot icon10/07/1995
New secretary appointed
dot icon10/07/1995
Registered office changed on 11/07/95 from: 24 westgate ripon north yorkshire HG4 2BG
dot icon05/04/1995
Return made up to 04/03/95; no change of members
dot icon06/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon07/04/1994
Return made up to 04/03/94; full list of members
dot icon20/07/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon29/03/1993
New director appointed
dot icon29/03/1993
New secretary appointed;new director appointed
dot icon29/03/1993
Accounting reference date notified as 30/04
dot icon09/03/1993
Director resigned
dot icon09/03/1993
Secretary resigned
dot icon09/03/1993
Registered office changed on 10/03/93 from: harrington chambers 26 north john street liverpool L2 9RU
dot icon03/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oconnor, Jeremy Michael
Director
05/03/1993 - 19/06/1995
6
Dalton, Isabelle Jane
Director
10/06/1999 - Present
4
Dalton, Isabelle Jane
Secretary
30/07/2004 - Present
3
Oconnor, Jeremy Michael
Secretary
05/03/1993 - 19/06/1995
-
Woolley, Heather Caroline
Secretary
04/07/1995 - 30/07/2004
20

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENDAWN LIMITED

GLENDAWN LIMITED is an(a) Dissolved company incorporated on 03/03/1993 with the registered office located at 9 Vanguard Court, Preston Farm, Stockton On Tees TS18 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENDAWN LIMITED?

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GLENDAWN LIMITED is currently Dissolved. It was registered on 03/03/1993 and dissolved on 02/05/2011.

Where is GLENDAWN LIMITED located?

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GLENDAWN LIMITED is registered at 9 Vanguard Court, Preston Farm, Stockton On Tees TS18 3TR.

What does GLENDAWN LIMITED do?

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GLENDAWN LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for GLENDAWN LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.