GLADEDALE (GLASGOW) LIMITED

Key Data

Status

Dissolved

Company No.

02276888

Incorporation date

12/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1988)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/02/2011

Application to strike the company off the register

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26/07/2010

Accounts for a dormant company made up to 2009-12-31

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22/07/2010

Termination of appointment of David Gaffney as a director

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16/06/2010

Appointment of Mr Colin Edward Lewis as a director

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15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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15/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

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28/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

21/12/2009

Termination of appointment of Dominic Lavelle as a director

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21/12/2009

Termination of appointment of Robin Johnson as a secretary

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21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

23/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

12/11/2009

Director's details changed for David Gaffney on 2009-11-13

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09/11/2009

Appointment of Dominic Joseph Lavelle as a director

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02/11/2009

Termination of appointment of Anthony Beazer as a director

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (33 pages)

02/09/2009

Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director

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17/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

21/05/2009

Director appointed anthony hadyn beazer

View PDF (2 pages)

21/05/2009

Secretary appointed robin simon johnson

View PDF (20 pages)

15/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

24/03/2009

Appointment Terminated Secretary devendra gandhi

View PDF (1 pages)

24/03/2009

Appointment Terminated Director devendra gandhi

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24/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

24/02/2009

Accounts made up to 2007-12-31

View PDF (4 pages)

22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

07/01/2008

Accounts made up to 2006-12-31

View PDF (4 pages)

28/03/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

06/02/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

17/08/2006

Secretary resigned;director's particulars changed

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03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

28/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

28/03/2005

Secretary's particulars changed

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28/03/2005

Registered office changed on 29/03/05

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04/02/2005

Director resigned

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01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

12/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

12/04/2004

Location of register of members address changed

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07/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: 20 st james court st james crescent uplands swansea SA1 6DL

View PDF (1 pages)

25/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (3 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (11 pages)

04/06/2003

New director appointed

View PDF (6 pages)

26/03/2003

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

View PDF (7 pages)

10/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (5 pages)

11/08/2002

Auditor's resignation

View PDF (2 pages)

04/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

02/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

15/07/2001

Resolutions

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15/07/2001

Resolutions

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15/07/2001

Resolutions

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

26/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

19/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

14/04/1999

Return made up to 20/03/99; no change of members

View PDF (7 pages)

10/05/1998

Director resigned

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

08/04/1998

Return made up to 20/03/98; no change of members

View PDF (0 pages)

12/03/1998

Registered office changed on 13/03/98 from: unit 5 alpha way thorpe industrial park egham surrey TW28 8BR

View PDF (1 pages)

03/04/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

03/04/1997

Return made up to 12/03/97; full list of members

View PDF (10 pages)

12/04/1996

Return made up to 12/03/96; no change of members

View PDF (8 pages)

26/02/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

17/04/1995

Registered office changed on 18/04/95 from: unit 1 alpha way thorpe industrial park egham surrey TW28 8BR

View PDF (1 pages)

16/03/1995

Full accounts made up to 1994-08-31

View PDF (10 pages)

16/03/1995

Return made up to 12/03/95; no change of members

View PDF (8 pages)

16/03/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/06/1994

Registered office changed on 02/06/94 from: unit 3 alpha way thorpe industrial park egham, surrey, TW28 8BR

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12/04/1994

Full accounts made up to 1993-08-31

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12/04/1994

Return made up to 12/03/94; full list of members

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12/04/1994

Secretary's particulars changed

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03/09/1993

Declaration of satisfaction of mortgage/charge

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03/09/1993

Declaration of satisfaction of mortgage/charge

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03/09/1993

Declaration of satisfaction of mortgage/charge

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31/08/1993

Resolutions

View PDF (17 pages)

31/08/1993

Resolutions

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25/08/1993

Certificate of change of name

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25/08/1993

Certificate of change of name

View PDF (3 pages)

19/08/1993

New director appointed

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19/08/1993

New director appointed

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19/08/1993

Director resigned

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23/05/1993

Full accounts made up to 1992-08-31

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23/05/1993

Return made up to 12/03/93; full list of members

View PDF (7 pages)

23/05/1993

Registered office changed on 24/05/93

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23/05/1993

Director resigned

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25/03/1993

Registered office changed on 26/03/93 from: 5 princes gate knightbridge london SW7 1DJ

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16/09/1992

Resolutions

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14/09/1992

Registered office changed on 15/09/92 from: 243 knightsbridge london SW7 1DH

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17/08/1992

Director resigned;new director appointed

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17/08/1992

Director resigned;new director appointed

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20/07/1992

Particulars of mortgage/charge

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30/03/1992

Full accounts made up to 1991-08-31

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30/03/1992

Return made up to 12/03/92; no change of members

View PDF (14 pages)

30/03/1992

Registered office changed on 31/03/92

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23/02/1992

Director resigned;new director appointed

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23/02/1992

Director resigned;new director appointed

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06/04/1991

Full accounts made up to 1990-08-31

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06/04/1991

Return made up to 12/03/91; no change of members

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03/01/1991

Particulars of mortgage/charge

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25/07/1990

Director resigned;new director appointed

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13/03/1990

Accounts for a small company made up to 1989-08-31

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13/03/1990

Return made up to 24/01/90; full list of members

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12/03/1990

Certificate of change of name

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12/03/1990

Certificate of change of name

View PDF (2 pages)

07/01/1990

Particulars of mortgage/charge

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07/03/1989

Accounting reference date extended from 31/03 to 31/08

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05/02/1989

Memorandum and Articles of Association

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05/02/1989

Resolutions

View PDF (12 pages)

05/02/1989

Registered office changed on 06/02/89 from: kempson house camomile street london EC3A 7AN

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05/02/1989

Memorandum and Articles of Association

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05/02/1989

Resolutions

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05/02/1989

New director appointed

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05/02/1989

New director appointed

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05/02/1989

Secretary resigned;director resigned

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05/02/1989

New secretary appointed

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04/02/1989

Wd 19/01/89 ad 22/12/88--------- £ si 98@1=98 £ ic 2/100

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28/11/1988

New secretary appointed;director resigned;new director appointed

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12/07/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gaffney, David	Director	23/05/2003 - 15/07/2010	229
Hensby, Stephen	Director	23/06/1992 - 30/07/1993	2
Gandhi, Devendra	Director	23/05/2003 - 09/03/2009	93
Grant, Alexander James	Director	30/07/1993 - 30/04/1998	87
Gore, Derek Cyril	Director	30/07/1993 - 31/08/1999	10

Persons with Significant Control

No PSC data available.

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Description

About GLADEDALE (GLASGOW) LIMITED

GLADEDALE (GLASGOW) LIMITED is an(a) Dissolved company incorporated on 12/07/1988 with the registered office located at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ. There are currently 3 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 GLADEDALE (GLASGOW) LIMITED?

GLADEDALE (GLASGOW) LIMITED is currently Dissolved. It was registered on 12/07/1988 and dissolved on 13/06/2011.

Where is GLADEDALE (GLASGOW) LIMITED located?

GLADEDALE (GLASGOW) LIMITED is registered at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ.

What is the latest filing for GLADEDALE (GLASGOW) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.