GLADEDALE (LANCASHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

03823032

Incorporation date

09/08/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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18/12/2011

Application to strike the company off the register

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27/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

13/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

View PDF (1 pages)

18/09/2011

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

View PDF (3 pages)

18/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/09/2011

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

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06/09/2011

Statement by Directors

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06/09/2011

Solvency Statement dated 06/09/11

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06/09/2011

Statement of capital on 2011-09-07

View PDF (4 pages)

06/09/2011

Resolutions

View PDF (2 pages)

05/09/2011

Termination of appointment of Stephen Jeremy Hirst as a director on 2011-09-01

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

02/09/2010

Appointment of Mr Stephen Jeremy Hirst as a director

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02/09/2010

Appointment of Giles Allen Trevor Asker as a director

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16/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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15/06/2010

Appointment of Mr Colin Edward Lewis as a director

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07/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

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

View PDF (1 pages)

21/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

05/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/09/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/09/2009

Resolutions

View PDF (33 pages)

07/09/2009

Director appointed dominic joseph lavelle

View PDF (9 pages)

25/08/2009

Appointment Terminated Director giles asker

View PDF (1 pages)

24/08/2009

Appointment Terminated Director and Secretary stephen hirst

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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: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

27/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

25/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

15/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 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)

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)

12/03/2008

Auditor's resignation

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02/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (8 pages)

26/02/2007

Director resigned

View PDF (1 pages)

28/01/2007

Certificate of change of name

View PDF (2 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/07/2005

Declaration of assistance for shares acquisition

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28/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

19/06/2005

Ad 09/06/05--------- £ si 500000@1=500000 £ ic 200000/700000

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19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

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19/06/2005

Resolutions

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (1 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (5 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Registered office changed on 29/04/05 from: harefield house high street harefield middlesex UB9 6RH

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

28/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

28/03/2005

Location of debenture register address changed

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09/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Ad 30/06/04--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

23/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

28/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

23/03/2004

Registered office changed on 24/03/04 from: harefield house high street, harefield uxbridge middlesex UB9 6RH

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01/03/2004

Nc inc already adjusted 06/02/04

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01/03/2004

Resolutions

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01/03/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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16/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2004

Certificate of change of name

View PDF (3 pages)

21/08/2003

Resolutions

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (3 pages)

07/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

07/03/2003

Director's particulars changed

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07/03/2003

Location of register of members address changed

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02/10/2002

Full accounts made up to 2002-06-30

View PDF (7 pages)

28/08/2002

Resolutions

View PDF (14 pages)

14/08/2002

Memorandum and Articles of Association

View PDF (5 pages)

08/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Resolutions

View PDF (1 pages)

06/08/2002

Registered office changed on 07/08/02 from: northcountry house barlborough chesterfield derbyshire S43 4WP

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (4 pages)

06/08/2002

New director appointed

View PDF (4 pages)

10/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2001-06-30

View PDF (7 pages)

07/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

07/03/2001

Location of register of members address changed

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02/10/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

29/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

10/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Registered office changed on 22/02/00 from: dixon street lincoln lincolnshire LN6 7TU

View PDF (1 pages)

21/09/1999

Memorandum and Articles of Association

View PDF (10 pages)

19/09/1999

New director appointed

View PDF (3 pages)

16/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/1999

Registered office changed on 17/09/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

16/09/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

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15/09/1999

Certificate of change of name

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09/08/1999

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

Full

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	16/04/2005 - 14/07/2010	229
Wicks, Stephen Desmond	Director	30/07/2002 - 16/04/2005	114
Murray, Stephen	Director	01/06/2003 - 15/07/2004	50
Gandhi, Devendra	Director	16/04/2005 - 08/03/2009	93
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/08/1999 - 17/08/1999	1754

Persons with Significant Control

No PSC data available.

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Description

About GLADEDALE (LANCASHIRE) LIMITED

GLADEDALE (LANCASHIRE) LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 30 High Street, Westerham, Kent TN16 1RG. There are currently 4 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 (LANCASHIRE) LIMITED?

GLADEDALE (LANCASHIRE) LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 09/04/2012.

Where is GLADEDALE (LANCASHIRE) LIMITED located?

GLADEDALE (LANCASHIRE) LIMITED is registered at 30 High Street, Westerham, Kent TN16 1RG.

What does GLADEDALE (LANCASHIRE) LIMITED do?

GLADEDALE (LANCASHIRE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

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

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.