| Company Name | Glendale Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043834 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1986(37 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
| Director Name | Ian Swire |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(12 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Mr John Gibbon Wood |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliffe Cottage The Green Washington Village Washington Tyne & Wear NE38 7AB |
| Secretary Name | Robert Skelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY |
| Secretary Name | Mr David Lloyd Fildes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 May 1997) |
| Role | Company Director |
| Correspondence Address | 1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX |
| Director Name | Mr David Lawrence Withers |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(11 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 291 Carter Knowle Road Sheffield South Yorkshire S11 9FY |
Location
| Registered Address | Amco House 25 Moorgate Road Rotherham South Yorkshire S60 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1999 | Application for striking-off (1 page) |
| 15 March 1999 | Return made up to 12/02/99; no change of members (6 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 June 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 12 March 1998 | Return made up to 12/02/98; full list of members (5 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Director resigned (1 page) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: ravensworth house 5TH avenue business park team valley gateshead NE11 0HF (1 page) |
| 12 April 1996 | Resolutions
|
| 12 April 1996 | Resolutions
|
| 24 October 1995 | Location of register of members (1 page) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Auditor's resignation (2 pages) |
| 20 September 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | Resolutions
|