Glentarget Limited

Company Name	Glentarget Limited
Directors	James Andrew Rothwell and Peter Henry Fieldsend
Company Status	Dissolved
Company Number	02913323
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Andrew Rothwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manor Lathe Paythorne Clitheroe Lancashire BB7 4JD

Director Name	Mr Peter Henry Fieldsend
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(5 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Secretary Name	Mr Peter Henry Fieldsend
Nationality	British
Status	Current
Appointed	26 January 2000(5 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Director Name	Mr Terence James Coffey
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goldcrest Close Shearwater Road Lincoln Lincolnshire LN6 0UX

Director Name	Donald Budge Macgregor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 1998)
Role	Chief Executive
Correspondence Address	Fellside Farm Smalden Lane Grindleton Clitheroe Lancashire BB7 4RX

Director Name	Robert Marsden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	11 Saltram Road Wigan Lancashire WN3 6AB

Secretary Name	Robert Marsden
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 May 1997)
Role	Company Director
Correspondence Address	11 Saltram Road Wigan Lancashire WN3 6AB

Director Name	David Kenworthy Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 1997)
Role	Investment Banker
Correspondence Address	Barn Cottage Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Alec Geoffrey Thompson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Barcaldine Leighton Drive Slack Head Milnthorpe Cumbria LA7 7BE

Secretary Name	Miss Maxine Armitage
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	157 Ringley Road West Radcliffe Manchester Lancashire M26 1DW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Arthur Andersen 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Current Liabilities	£7,417,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 May 2006	Dissolved (1 page)
3 February 2006	Return of final meeting in a creditors' voluntary winding up (2 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
22 October 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Administrator's abstract of receipts and payments (3 pages)
10 October 2001	Appointment of a voluntary liquidator (1 page)
28 September 2001	Statement of affairs (5 pages)
28 September 2001	Notice of discharge of Administration Order (4 pages)
13 September 2001	Administrator's abstract of receipts and payments (3 pages)
24 April 2001	Notice of result of meeting of creditors (3 pages)
29 January 2001	Administration Order (4 pages)
26 January 2001	Notice of Administration Order (1 page)
20 January 2001	Registered office changed on 20/01/01 from: church street east radcliffe manchester M26 2EL (1 page)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
19 April 1999	Return made up to 28/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	Return made up to 28/03/98; full list of members (7 pages)
11 August 1997	Director resigned (1 page)
21 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
1 May 1997	Return made up to 28/03/97; change of members (10 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 March 1997	Particulars of mortgage/charge (7 pages)
5 March 1997	Declaration of assistance for shares acquisition (10 pages)
5 March 1997	Declaration of assistance for shares acquisition (10 pages)
5 March 1997	Declaration of assistance for shares acquisition (10 pages)
5 March 1997	Declaration of assistance for shares acquisition (11 pages)
9 September 1996	Memorandum and Articles of Association (34 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
2 May 1996	Return made up to 28/03/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 (8 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
19 September 1995	Return made up to 28/03/95; full list of members 363(353) ‐ Location of register of members address changed (16 pages)

Glentarget Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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