GLADEDALE (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

02978831

Incorporation date

12/10/1994

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2011

Application to strike the company off the register

View PDF (3 pages)

09/01/2011

Statement by Directors

View PDF (1 pages)

09/01/2011

Statement of capital on 2011-01-10

View PDF (4 pages)

09/01/2011

Solvency Statement dated 24/12/10

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 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 a secretary

View PDF (1 pages)

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

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

09/11/2009

Appointment of Dominic Joseph Lavelle as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Anthony Beazer as a director

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (35 pages)

17/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/08/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

21/05/2009

Director appointed anthony hadyn beazer

View PDF (2 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: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

15/04/2009

Appointment Terminated Director remo dipre

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)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

06/01/2009

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

View PDF (1 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)

19/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/10/2007

Return made up to 13/10/07; no change of members

View PDF (8 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

14/11/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

07/11/2006

Registered office changed on 08/11/06 from: harefield house high st harefield uxbridge middlesex UB9 6RH

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/09/2006

New director appointed

View PDF (4 pages)

16/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

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

View PDF (1 pages)

09/11/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

09/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (5 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

30/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

21/03/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

05/11/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

05/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

11/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

View PDF (0 pages)

08/06/2000

Accounts made up to 1999-08-31

View PDF (8 pages)

10/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

03/12/1998

Return made up to 13/10/98; no change of members

View PDF (5 pages)

03/12/1998

Director's particulars changed

View PDF (0 pages)

08/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/1998

Registered office changed on 06/11/98 from: harefield house high street harefield middlesex UB9 6RH

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

10/06/1998

Accounts made up to 1997-09-05

View PDF (6 pages)

28/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Accounts made up to 1996-08-31

View PDF (6 pages)

11/11/1996

Accounting reference date shortened from 31/10/96 to 31/08/96

View PDF (1 pages)

19/10/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

02/07/1996

Ad 13/05/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/06/1996

Registered office changed on 11/06/96 from: denny & co solicitors 17 church street moulton northampton NN3 1SP

View PDF (1 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

06/12/1995

Accounts made up to 1995-10-31

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (1 pages)

23/10/1995

Return made up to 13/10/95; full list of members

View PDF (13 pages)

13/06/1995

Registered office changed on 14/06/95 from: park house 26 north end road london NW11

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1994

Registered office changed on 23/11/94 from: bridge house 181 queen victoria street london EC4V 4DD

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21/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLADEDALE (SOUTH WEST) LIMITED

GLADEDALE (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 12/10/1994 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 (SOUTH WEST) LIMITED?

GLADEDALE (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 12/10/1994 and dissolved on 09/05/2011.

Where is GLADEDALE (SOUTH WEST) LIMITED located?

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

What does GLADEDALE (SOUTH WEST) LIMITED do?

GLADEDALE (SOUTH WEST) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GLADEDALE (SOUTH WEST) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.