GLADHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

01993067

Incorporation date

26/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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06/12/2012

Application to strike the company off the register

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17/01/2012

Accounts for a dormant company made up to 2011-09-30

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02/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

02/01/2012

Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 2012-01-03

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

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29/12/2010

Termination of appointment of Adrian Ponting as a secretary

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09/05/2010

Accounts for a dormant company made up to 2009-09-30

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/02/2010

Director's details changed for Lesley Ann Spouge on 2009-12-31

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02/09/2009

Total exemption small company accounts made up to 2008-09-30

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01/01/2009

Return made up to 31/12/08; full list of members

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13/10/2008

Total exemption small company accounts made up to 2007-09-30

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09/01/2008

Return made up to 31/12/07; full list of members

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08/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/01/2006

Return made up to 31/12/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/09/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/01/1997

Accounting reference date extended from 05/04/96 to 30/09/96

View PDF (1 pages)

12/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/01/1997

Registered office changed on 10/01/97 from: 15A bailgate lincoln LN1 3AR

View PDF (1 pages)

12/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

07/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-04-05

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21/01/1995

New director appointed

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21/01/1995

Return made up to 31/12/94; full list of members

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01/06/1994

Director resigned

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10/02/1994

Accounts for a small company made up to 1993-04-05

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27/01/1994

New secretary appointed

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27/01/1994

Return made up to 31/12/93; no change of members

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02/06/1993

Secretary resigned;director resigned

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04/02/1993

Accounts for a small company made up to 1992-04-05

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11/01/1993

Return made up to 31/12/92; no change of members

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17/11/1992

Return made up to 31/12/91; full list of members

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08/11/1992

Registered office changed on 09/11/92 from: 86 bailgate lincoln LN1 3AR

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02/03/1992

Accounts for a small company made up to 1991-04-05

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14/04/1991

Full accounts made up to 1990-04-05

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11/02/1991

Return made up to 31/12/90; full list of members

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03/09/1990

Full accounts made up to 1989-04-05

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21/02/1990

Full accounts made up to 1988-04-05

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13/02/1990

Return made up to 31/12/89; full list of members

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01/02/1990

Auditor's resignation

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17/05/1989

Full accounts made up to 1987-04-05

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28/03/1989

Return made up to 31/12/88; full list of members

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27/01/1988

Return made up to 28/08/87; full list of members

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04/06/1986

Accounting reference date notified as 05/04

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14/05/1986

New director appointed

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12/05/1986

Registered office changed on 13/05/86 from: 1 castle hill lincoln LN1 3AA

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Spouge, Stephen William	Director	10/01/1995 - Present	43
Ponting, Adrian Nigel	Secretary	15/12/1993 - 01/12/2010	9

Persons with Significant Control

No PSC data available.

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Description

About GLADHAVEN LIMITED

GLADHAVEN LIMITED is an(a) Dissolved company incorporated on 26/02/1986 with the registered office located at Grange Farm, Barlings Langworth, Lincoln, Lincolnshire LN3 5DG. 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 GLADHAVEN LIMITED?

GLADHAVEN LIMITED is currently Dissolved. It was registered on 26/02/1986 and dissolved on 01/04/2013.

Where is GLADHAVEN LIMITED located?

GLADHAVEN LIMITED is registered at Grange Farm, Barlings Langworth, Lincoln, Lincolnshire LN3 5DG.

What does GLADHAVEN LIMITED do?

GLADHAVEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLADHAVEN LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.