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GLADSTONE FINANCIAL MANAGEMENT LIMITED

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GLADSTONE FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04896167

Incorporation date

10/09/2003

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 10/09/2003)
dot icon05/09/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/06/2014
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon15/04/2013
Registered office address changed from 3 Hilltop Old Hall Road Windermere Cumbria LA23 1JA on 2013-04-16
View PDF (2 pages)
dot icon15/04/2013
Declaration of solvency
View PDF (3 pages)
dot icon15/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/04/2013
Resolutions
View PDF (2 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon30/09/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
Termination of appointment of Joan Hamilton-Burke as a secretary
View PDF (1 pages)
dot icon18/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon11/10/2011
Appointment of Mrs Joan Hamilton-Burke as a secretary
View PDF (1 pages)
dot icon11/10/2011
Termination of appointment of Sheila Lawless as a secretary
View PDF (1 pages)
dot icon25/08/2011
Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG on 2011-08-26
View PDF (2 pages)
dot icon21/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/07/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Secretary appointed sheila lawless
View PDF (2 pages)
dot icon19/02/2009
Appointment terminated secretary odette dufau
View PDF (1 pages)
dot icon26/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon04/08/2008
Appointment terminated director odette dufau
View PDF (1 pages)
dot icon24/07/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Ad 01/05/08\gbp si 60000@1=60000\gbp ic 10000/70000\
View PDF (2 pages)
dot icon04/06/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon04/06/2008
Nc inc already adjusted 01/05/08
View PDF (1 pages)
dot icon04/06/2008
Resolutions
View PDF (4 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon19/08/2007
Return made up to 03/08/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon16/01/2007
Accounting reference date shortened from 30/09/06 to 31/03/06
View PDF (1 pages)
dot icon15/11/2006
Return made up to 11/09/06; full list of members
View PDF (2 pages)
dot icon16/07/2006
Ad 28/11/05--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon12/07/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (2 pages)
dot icon04/10/2005
Return made up to 11/09/05; full list of members
View PDF (2 pages)
dot icon19/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (2 pages)
dot icon23/09/2004
Return made up to 11/09/04; full list of members
View PDF (7 pages)
dot icon09/01/2004
Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/09/2003
Director resigned
View PDF (1 pages)
dot icon23/09/2003
Secretary resigned
View PDF (1 pages)
dot icon23/09/2003
Registered office changed on 24/09/03 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
View PDF (1 pages)
dot icon23/09/2003
New director appointed
View PDF (3 pages)
dot icon23/09/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon10/09/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dufau, Odette Patricia
Secretary
10/09/2003 - 10/07/2008
3
Lawless, Sheila
Secretary
16/02/2009 - 11/10/2011
2
Dufau, Odette Patricia
Director
10/09/2003 - 10/07/2008
7
Avis, Christine Susan
Nominee Director
10/09/2003 - 10/09/2003
1433
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
10/09/2003 - 10/09/2003
917

Persons with Significant Control

0

No PSC data available.

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Description

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About GLADSTONE FINANCIAL MANAGEMENT LIMITED

GLADSTONE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 GLADSTONE FINANCIAL MANAGEMENT LIMITED?

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GLADSTONE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 05/09/2014.

Where is GLADSTONE FINANCIAL MANAGEMENT LIMITED located?

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GLADSTONE FINANCIAL MANAGEMENT LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does GLADSTONE FINANCIAL MANAGEMENT LIMITED do?

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GLADSTONE FINANCIAL MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for GLADSTONE FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.