ANDREW GLADSTONE LTD

Key Data

Status

Dissolved

Company No.

04960893

Incorporation date

12/11/2003

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

09/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/07/2023

Liquidators' statement of receipts and payments to 2023-05-25

View PDF (14 pages)

28/07/2022

Liquidators' statement of receipts and payments to 2022-05-25

View PDF (14 pages)

07/06/2021

Registered office address changed from 9 Eva Road Romford RM6 4NA to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2021-06-07

View PDF (2 pages)

02/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/06/2021

Resolutions

View PDF (1 pages)

02/06/2021

Statement of affairs

View PDF (8 pages)

24/04/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

28/01/2021

Withdraw the company strike off application

View PDF (1 pages)

12/01/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2020

Application to strike the company off the register

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

17/05/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

19/10/2016

Termination of appointment of Natalie Claire Gladstone as a secretary on 2016-10-10

View PDF (1 pages)

24/06/2016

Micro company accounts made up to 2015-11-30

View PDF (6 pages)

18/04/2016

Appointment of Mrs Natalie Gladstone as a director on 2016-04-06

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

06/11/2015

Termination of appointment of Maureen Gladstone as a secretary on 2009-11-13

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

16/11/2011

Secretary's details changed for Maureen Gladstone on 2011-11-16

View PDF (2 pages)

23/08/2011

Resolutions

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Andrew Robert Gladstone on 2009-11-16

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mrs Natalie Claire Gladstone on 2009-11-16

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

13/03/2009

Secretary appointed mrs natalie claire gladstone

View PDF (1 pages)

17/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

05/03/2008

Secretary's change of particulars / maureen gladstone / 05/03/2008

View PDF (1 pages)

05/03/2008

Secretary's change of particulars / maureen gladstone / 05/03/2008

View PDF (1 pages)

05/03/2008

Registered office changed on 05/03/2008 from 199 old street london EC1V 9NP

View PDF (1 pages)

15/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

15/11/2007

Registered office changed on 15/11/07 from: 9 eva road chadwell heath romford RM6 4NA

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

08/12/2006

Registered office changed on 08/12/06 from: 199 old street london EC1V 9NP

View PDF (1 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

01/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

15/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

02/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

Registered office changed on 28/11/03 from: 20 karina close chigwell essex IG7 4EN

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/2003 - 13/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/2003 - 13/11/2003	41295
Mr Andrew Robert Gladstone	Director	11/11/2003 - Present	2
Mrs Natalie Claire Gladstone	Director	05/04/2016 - Present	4
Gladstone, Maureen	Secretary	11/11/2003 - 12/11/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW GLADSTONE LTD

ANDREW GLADSTONE LTD is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GLADSTONE LTD?

ANDREW GLADSTONE LTD is currently Dissolved. It was registered on 12/11/2003 and dissolved on 09/07/2024.

Where is ANDREW GLADSTONE LTD located?

ANDREW GLADSTONE LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ANDREW GLADSTONE LTD do?

ANDREW GLADSTONE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ANDREW GLADSTONE LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.