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GLENEDEN SYSTEMS LIMITED

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

Company details

FAIRNEY HOUSE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD

GLENEDEN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00996465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.09
dissolution date: 1996.03.19
last member list: 1994.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/88 FROM:, THE SMITTY SIDE, PONTELAND, NEWCASTLE-UPON-TYNE, NE20 9BD
Form type: 287
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/86 FROM:, OASIS HOUSE, MARCONI ROAD, CARLISLE, CA2 7NH
Form type: 287
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/86 FROM:, 6 BRUNSWICK STREET,, CARLISLE,, CUMBERLAND
Form type: 287
Date: 1986.09.08

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Company directors and board members:

JOHN PETER MASON (dissolve)
Secretary, 1992.08.13 - 1996.03.19
4 RIDGELY CLOSE PONTELAND , NEWCASTLE UPON TYNE
NE20 9BN
GREGORY JAMES ROHAN BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1996.03.19
41 NEWMARKET ROAD , NORWICH
NR2 2NH, NORFOLK
COLIN ROGER GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1996.03.19
1 BENCHMARK COTTAGES KIMBRIDGE , ROMSEY
SO51 0LE, HAMPSHIRE
RICHARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1996.03.19
46 CANTERBURY PARK , LONDONDERRY
BT47 1DU, COUNTY LONDONDERRY
JOHN BASELEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.28 - 1994.05.13
ROSSLYN HOUSE 13 ROSSLYN ROAD , BILLERICAY
CM12 9JN, ESSEX
CHARLES COULSON CUMMING (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1994.05.07
3 DRUMMOND PLACE , EDINBURGH
EH3 6PH, MIDLOTHIAN
JOHN EDWARD HALL FORSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1994.05.16
NORTH COURT NORTH ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 0AA, TYNE & WEAR
BRIAN HEWSON HEAPS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1993.10.01
STEPNEY CROFT 175 STEPNEY ROAD , SCARBOROUGH
YO12, NORTH YORKSHIRE
JOSEPH ALEXANDER MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1994.04.15
6 ROSEGATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
NATHAN RABIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1993.04.30
32 ORDNANCE HILL , LONDON
NW8 6PU
SEAN SLATTERY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1993.06.28
6 MARLEY DRIVE , RATHFARNHAM
IRISH, DUBLIN
EIRE

Companies near to GLENEDEN SYSTEMS ltd.

Information about the Private Limited Company GLENEDEN SYSTEMS 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: 2016.07.12. Reload the data