Glendining (Roads) Limited

Company Name	Glendining (Roads) Limited
Director	Gary Saunders
Company Status	Dissolved
Company Number	00456611
Category	Private Limited Company
Incorporation Date	8 June 1948(75 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(54 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Highways Engineer
Correspondence Address	Nancyville High Street North Shincliffe County Durham DH1 2NJ

Secretary Name	George Charlton
Nationality	British
Status	Current
Appointed	01 September 2003(55 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stoneleigh Court Woodham Village Newton Aycliffe County Durham DL5 4TL

Director Name	Kathleen Ann Glendining
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(43 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 1996)
Role	Company Director
Correspondence Address	158 High Road Woodford Green Essex IG8 9EF

Director Name	Mr Peter Hayward Glendining
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(43 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 March 2003)
Role	Highway Engineer
Correspondence Address	158 High Road Woodford Green Essex IG8 9EF

Secretary Name	Mr Peter Hayward Glendining
Nationality	British
Status	Resigned
Appointed	08 November 1991(43 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	158 High Road Woodford Green Essex IG8 9EF

Director Name	Mr Keith John Nicholson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(48 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	84 Lower Queen Road Buckhurst Hill Essex IG9 6DS

Director Name	John Paul Clarke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(49 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	100 Acorn Drive Stannington Sheffield South Yorkshire S6 6ES

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£830,473
Net Worth	£460,469
Cash	£120,673
Current Liabilities	£2,368,374

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

11 November 2006	Dissolved (1 page)
11 August 2006	Notice of move from Administration to Dissolution (6 pages)
11 August 2006	Administrator's progress report (6 pages)
28 February 2006	Administrator's progress report (5 pages)
2 February 2006	Notice of extension of period of Administration (1 page)
20 September 2005	Administrator's progress report (5 pages)
20 September 2005	Administrator's progress report (5 pages)
13 September 2005	Notice of vacation of office by administrator (8 pages)
13 September 2005	(1 page)
5 April 2005	Notice of extension of period of Administration (1 page)
6 October 2004	Statement of administrator's proposal (23 pages)
17 August 2004	Registered office changed on 17/08/04 from: 11 stoneleigh court woodham village newton aycliffe county durham DL5 4TL (1 page)
16 August 2004	Appointment of an administrator (1 page)
7 August 2004	Particulars of mortgage/charge (5 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 May 2003 (16 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Return made up to 23/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 14 yardley street london WC1X 0EZ (1 page)
14 April 2003	Declaration of assistance for shares acquisition (4 pages)
14 April 2003	Resolutions RES13 ‐ One director 26/03/03 (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 October 2002	Return made up to 23/10/02; full list of members (8 pages)
22 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 October 2001	Return made up to 23/10/01; full list of members (8 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
31 October 2000	Return made up to 28/10/00; full list of members (8 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
2 December 1999	Return made up to 28/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
23 December 1998	Return made up to 28/10/98; no change of members (5 pages)
5 August 1998	New director appointed (2 pages)
18 December 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
4 December 1997	Return made up to 28/10/97; no change of members (5 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 November 1996	Return made up to 28/10/96; full list of members (7 pages)
8 November 1996	Registered office changed on 08/11/96 from: 89/91 shernhall street, london E17 9HT (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	New director appointed (2 pages)
5 December 1995	Return made up to 28/10/95; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
30 June 1948	Incorporation (17 pages)

Glendining (Roads) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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