| Company Name | Gelatex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242031 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis William Quinn |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tarvin Close Macclesfield Cheshire SK11 7JT |
| Secretary Name | Robert Gordon Blower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Legh Road Prestbury Macclesfield Cheshire SK10 4HX |
| Director Name | Mr James Colin Gleaves |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hillside Drive Macclesfield Cheshire SK10 2PL |
| Secretary Name | Mr Trevor Rockliffe Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Brooklands Avenue Macclesfield Cheshire SK11 8LB |
| Director Name | Dr Darren Miles Bates |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 June 2008) |
| Role | Consultant |
| Correspondence Address | 30 Peninsula Place Noosa Waters Noosaville Qld 4566 Australia |
| Director Name | Mr Alexander Martin Thompstone |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 April 1998) |
| Role | Technical Director |
| Correspondence Address | 10 Ecton Avenue Macclesfield Cheshire SK10 1QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tunstall Road Bosley Macclesfield Cheshire SK11 0PE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bosley |
| Ward | Gawsworth |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2008 | Application for striking-off (1 page) |
| 15 August 2008 | Appointment terminated director darren bates (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 1 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 15 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 16 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 12 July 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 11 July 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 20 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 6 October 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 8 October 1998 | Return made up to 27/08/98; no change of members
|
| 9 June 1998 | Director resigned (1 page) |
| 27 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 23 October 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 16 October 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Incorporation (14 pages) |