GLADSTAD LIMITED

Key Data

Status

Dissolved

Company No.

02775372

Incorporation date

03/01/1993

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

04/07/2017

Final Gazette dissolved via voluntary strike-off

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18/04/2017

First Gazette notice for voluntary strike-off

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10/04/2017

Application to strike the company off the register

View PDF (3 pages)

04/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (14 pages)

10/11/2016

Resolutions

View PDF (2 pages)

10/11/2016

Change of name notice

View PDF (2 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (19 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-01

View PDF (14 pages)

05/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/01/2014

Secretary's details changed for Michael Connolly on 2013-10-01

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-04

View PDF (14 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (14 pages)

27/07/2012

Appointment of Michael Connolly as a secretary

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

27/01/2012

Director's details changed for Mr. John Peter Rowland on 2012-01-03

View PDF (3 pages)

27/01/2012

Director's details changed for John Peter Rowland on 2012-01-03

View PDF (3 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

10/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for John Peter Rowland on 2010-01-04

View PDF (2 pages)

02/12/2009

Termination of appointment of Grosvenor Secretaries Limited as a secretary

View PDF (1 pages)

17/11/2009

Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2009-11-17

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (2 pages)

16/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

13/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

23/01/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

04/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

30/04/2007

Auditor's resignation

View PDF (1 pages)

21/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

18/01/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

09/05/2006

Registered office changed on 09/05/06 from: queens house 55/56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

19/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

04/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

05/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

07/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

31/12/2003

Return made up to 04/01/04; full list of members

View PDF (6 pages)

14/05/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

20/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

15/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

18/03/2002

Registered office changed on 18/03/02 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

27/12/2001

Return made up to 04/01/02; full list of members

View PDF (6 pages)

03/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

24/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Registered office changed on 20/07/99 from: one st. Paul's churchyard, london. EC4M 8SH

View PDF (1 pages)

20/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (10 pages)

18/02/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

03/06/1998

Return made up to 04/01/98; no change of members

View PDF (6 pages)

03/06/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (12 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

Resolutions

View PDF (0 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

28/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

02/02/1996

Director's particulars changed

View PDF (1 pages)

02/02/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

23/01/1995

Return made up to 04/01/95; no change of members

View PDF (0 pages)

02/02/1994

Return made up to 04/01/94; full list of members

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12/11/1993

Resolutions

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12/11/1993

Resolutions

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12/11/1993

Resolutions

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26/07/1993

Accounting reference date notified as 30/06

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04/05/1993

Certificate of change of name

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03/03/1993

Director resigned;new director appointed

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17/02/1993

Director resigned;new director appointed

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17/02/1993

Secretary resigned;new secretary appointed

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17/02/1993

Registered office changed on 17/02/93 from: 2 baches street london N1 6UB

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04/01/1993

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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	11/05/2000 - 28/07/2009	272
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1993 - 25/01/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 25/01/1993	99600
Connolly, Michael	Secretary	25/06/2012 - Present	-
Kenneally, Patricia Diane	Director	25/01/1993 - 17/03/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLADSTAD LIMITED

GLADSTAD LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL. There are currently 2 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 GLADSTAD LIMITED?

GLADSTAD LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 03/07/2017.

Where is GLADSTAD LIMITED located?

GLADSTAD LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL.

What does GLADSTAD LIMITED do?

GLADSTAD LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for GLADSTAD LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.