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GLENDURHAM LIMITED

Learn more about GLENDURHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GLENDURHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00639472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.13
dissolution date: 2011.03.14
last member list: 2010.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company GLENDURHAM LIMITED was a Private Limited Company, registration number 00639472, established in United Kingdom on the 13. October 1959. The company was dissolved. The company was in business for 57 years and 1 month. Previous names of this company were: SIR ROBERT MCALPINE (CTS) LIMITED, SIR ROBERT MCALPINE (CTI) LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company GLENDURHAM LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.14. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2010.06.06. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, EATON COURT, MAYLANDS AVENUE HEMEL HEMPSTEAD, INDU, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Form type: AD01
Date: 2010.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.08.04
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.08.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.08.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.04
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DIRECTOR APPOINTED MILES COLIN SHELLEY
Form type: AP01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR ROBERT PETER WALKER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE
Form type: TM01
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.28
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.15
Form type: LATEST SOC
Document description: 15/06/10 STATEMENT OF CAPITAL;GBP 100000
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COMPANY NAME CHANGED SIR ROBERT MCALPINE (CTS) LIMITED, CERTIFICATE ISSUED ON 15/02/10
Form type: CERTNM
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES15
Document description: CHANGE OF NAME 21/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.24
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.09
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COMPANY NAME CHANGED SIR ROBERT MCALPINE (CTI) LIMITED, CERTIFICATE ISSUED ON 06/02/09
Form type: CERTNM
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR JAMES MCALPINE
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
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RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.14
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.07
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/97 FROM:, 40 BERNARD ST, LONDON WC1N 1LE
Form type: 287
Date: 1997.10.02
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.18
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.16

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Company directors and board members:

ROBERT PETER WALKER (dissolve)
Secretary, 2005.11.30 - 2011.03.14
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MILES COLIN SHELLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.07.22 - 2011.03.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ROBERT PETER WALKER (dissolve)
Director, ACCOUNTANT, 2010.07.22 - 2011.03.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
BRENDON RAYMOND COWEN (dissolve)
Secretary, 1995.10.20 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
ROBERT JAMES OAKLEY (dissolve)
Secretary, 1991.06.06 - 1994.08.19
8 MARSTON GARDENS , LUTON
LU2 7DU, BEDFORDSHIRE
GRAHAM LINDSAY PRAIN (dissolve)
Secretary, 1994.08.19 - 1995.10.20
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
ADRIAN NEIL RAEBURN MCALPINE (dissolve)
Director, PROPERTY EXECUTIVE, 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
ALISTAIR MCALPINE (dissolve)
Director, CIVIL ENGINEERING & BUILDING C, 1991.06.06 - 1995.04.03
40 BERNARD STREET , LONDON
WC1N 1LG
ANDREW WILLIAM MCALPINE (dissolve)
Director, CIVIL ENGINEERING & , 1991.06.06 - 2010.07.22
TYNE HOUSE 23 SIDE , NEWCASTLE UPON TYNE
NE1 3JL
CULLUM MCALPINE (dissolve)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
DAVID MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
HAMISH MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.02.24
30 BANYARD ROAD , LONDON
SE16 2YA
IAN MALCOLM MCALPINE (dissolve)
Director, BUILDING & CIVIL ENGINEERING CONTRACTOR, 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
JAMES THOMAS HEMERY MCALPINE (dissolve)
Director, HELICOPTER PILOT, 1991.06.06 - 2008.03.11
HAMILTON HOUSE CHARNEY ROAD,LONGWORTH , ABINGDON
OX13 5HW, OXFORDSHIRE
KENNETH MCALPINE (dissolve)
Director, CIVIL ENGINEERING & BUILDING C, 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
MALCOLM HUGH DEES MCALPINE (dissolve)
Director, CIVIL ENGINEERING & , 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
RICHARD HUGH MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2010.07.22
40 BERNARD STREET , LONDON
WC1N 1LG
ROBIN MCALPINE (dissolve)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.06 - 1993.02.19
40 BERNARD STREET , LONDON
WC1N 1LD
WILLIAM HEPBURN MCALPINE (dissolve)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.06 - 2006.10.30
40 BERNARD STREET , LONDON
WC1N 1LG

Companies near to GLENDURHAM ltd.

Information about the Private Limited Company GLENDURHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data