GLADEDALE (HIGHLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02382158

Incorporation date

09/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

06/06/2011

Final Gazette dissolved via 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 3

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

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01/10/2010

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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15/06/2010

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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11/03/2010

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

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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

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24/11/2009

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

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13/11/2009

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)

30/09/2009

Resolutions

View PDF (35 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

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27/03/2009

Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form

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24/03/2009

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

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24/03/2009

Appointment Terminated Director john dipre

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24/03/2009

Appointment Terminated Director remo dipre

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24/03/2009

Appointment Terminated Director devendra gandhi

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24/03/2009

Appointment Terminated Secretary devendra gandhi

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24/02/2009

Accounts made up to 2007-12-31

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22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

06/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 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

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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 (8 pages)

06/02/2007

Accounts made up to 2005-12-31

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29/01/2007

Certificate of change of name

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30/08/2006

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

View PDF (9 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

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30/08/2006

Location of register of members address changed

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17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

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17/07/2006

New director appointed

View PDF (3 pages)

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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04/02/2005

Director resigned

View PDF (1 pages)

30/10/2004

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

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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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10/11/2003

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

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25/08/2003

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

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02/07/2003

New director appointed

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04/06/2003

Director resigned

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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)

11/04/2002

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

View PDF (6 pages)

04/04/2002

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

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15/07/2001

Resolutions

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15/07/2001

Resolutions

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15/07/2001

Resolutions

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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

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26/03/2000

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

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19/09/1999

Director resigned

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24/05/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

14/04/1999

Return made up to 12/03/99; full list of members

View PDF (9 pages)

08/04/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

08/04/1998

Return made up to 12/03/98; no change of members

View PDF (7 pages)

04/03/1998

Registered office changed on 05/03/98 from: 17 llys-y-coed drummau road birchgrove swansea SA7 9PR

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; no change of members

View PDF (7 pages)

12/04/1996

Return made up to 12/03/96; full list of members

View PDF (9 pages)

26/02/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

16/03/1995

Full accounts made up to 1994-08-31

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16/03/1995

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

View PDF (7 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 (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

13/04/1994

Full accounts made up to 1993-08-31

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13/04/1994

Return made up to 12/03/94; no change of members

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13/04/1994

Director's particulars changed

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23/05/1993

New director appointed

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11/05/1993

Director resigned;new director appointed

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11/05/1993

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

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11/05/1993

Director resigned

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15/04/1993

Full accounts made up to 1992-08-31

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05/01/1993

Director resigned;new director appointed

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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

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30/03/1992

Secretary's particulars changed;director's particulars changed

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23/02/1992

Director resigned;new director appointed

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23/02/1992

Secretary resigned;new secretary appointed

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05/02/1992

Registered office changed on 06/02/92 from: 3 bolt court fleet street london EC4A 3DX

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08/04/1991

Full accounts made up to 1990-08-31

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08/04/1991

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

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25/03/1991

Return made up to 23/11/90; full list of members

View PDF (9 pages)

19/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1990

Resolutions

View PDF (2 pages)

25/06/1989

Wd 22/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100

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22/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

Director resigned;new director appointed

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21/06/1989

Registered office changed on 22/06/89 from: 2 baches street london N1 6UB

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21/06/1989

Accounting reference date notified as 31/08

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21/06/1989

Director resigned;new director appointed

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09/05/1989

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
Gandhi, Devendra	Director	23/05/2003 - 09/03/2009	93
Dipre, John Vivian	Director	01/04/2006 - 09/03/2009	72
Gore, Derek Cyril	Director	17/05/1993 - 31/08/1999	10
Beazer, Anthony Hadyn	Director	15/05/2009 - 31/10/2009	29

Persons with Significant Control

No PSC data available.

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Description

About GLADEDALE (HIGHLANDS) LIMITED

GLADEDALE (HIGHLANDS) LIMITED is an(a) Dissolved company incorporated on 09/05/1989 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 (HIGHLANDS) LIMITED?

GLADEDALE (HIGHLANDS) LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 06/06/2011.

Where is GLADEDALE (HIGHLANDS) LIMITED located?

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

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

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