G.L.S. CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

03484013

Incorporation date

18/12/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

24/12/2014

Final Gazette dissolved following liquidation

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24/09/2014

Notice of final account prior to dissolution

View PDF (1 pages)

12/09/2010

Appointment of a liquidator

View PDF (2 pages)

25/11/2008

Order of court to wind up

View PDF (1 pages)

23/11/2008

Order of court to wind up

View PDF (2 pages)

09/09/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

25/08/2008

Director appointed mr gordon suffield fulcher

View PDF (2 pages)

25/08/2008

Appointment terminated director dale stroud

View PDF (1 pages)

21/08/2008

Appointment terminated director claire stroud

View PDF (1 pages)

21/08/2008

Appointment terminated secretary claire stroud

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

19/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

13/01/2005

Registered office changed on 14/01/05 from: 5 westray close st julians newport NP19 7TF

View PDF (1 pages)

13/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

20/01/2004

View PDF (7 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (3 pages)

17/04/2003

£ ic 52/2 31/03/03 £ sr 50@1=50

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: erlesmere house park view pontymoile pontypool NP4 5JT

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/01/2003

View PDF (7 pages)

10/12/2002

Return made up to 19/12/02; no change of members

View PDF (4 pages)

02/01/2002

View PDF (13 pages)

06/12/2001

Return made up to 19/12/01; full list of members

View PDF (6 pages)

10/04/2001

£ ic 100/52 28/03/01 £ sr 48@1=48

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

View PDF (7 pages)

10/12/2000

Return made up to 19/12/00; no change of members

View PDF (5 pages)

29/11/2000

Secretary's particulars changed

View PDF (1 pages)

05/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

03/10/1999

View PDF (7 pages)

23/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (1 pages)

13/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

03/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

15/01/1998

Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 16/01/98 from: halifax house hanbury road pontypool gwent NP4 6LL

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

18/12/1997

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Powell, Heidi	Director	19/12/1997 - 19/12/1997	27
Stroud, Russell David	Director	01/01/2004 - 17/01/2006	-
Stroud, David Harold George	Director	01/01/1999 - 31/03/2003	-
Stroud, Glenn	Director	31/03/2003 - 01/11/2007	-
Stroud, Glenn	Director	19/12/1997 - 31/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About G.L.S. CONSTRUCTION LTD

G.L.S. CONSTRUCTION LTD is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at Unit 5 Taverner Trading Est, Caerleon, Newport NP18 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.L.S. CONSTRUCTION LTD?

G.L.S. CONSTRUCTION LTD is currently Dissolved. It was registered on 18/12/1997 and dissolved on 24/12/2014.

Where is G.L.S. CONSTRUCTION LTD located?

G.L.S. CONSTRUCTION LTD is registered at Unit 5 Taverner Trading Est, Caerleon, Newport NP18 1BU.

What does G.L.S. CONSTRUCTION LTD do?

G.L.S. CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for G.L.S. CONSTRUCTION LTD?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.