| Company Name | Gladbuy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512023 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Terence William Chapman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 Regents Close Wirral Merseyside CH61 1BP Wales |
| Secretary Name | Gina Champman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(1 year, 10 months after company formation) |
| Appointment Duration | 4 years (closed 06 January 2004) |
| Role | Housewife |
| Correspondence Address | 5 Regents Close Wirral Merseyside CH61 1BP Wales |
| Director Name | William Terence Chapman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 9 The Paddock Upton Wirral Merseyside L49 6NP |
| Director Name | Gerrard John White |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 April 1999) |
| Role | Company Director |
| Correspondence Address | Lee Farm Station Road Thurstaston Wirral Merseyside CH61 0HN Wales |
| Secretary Name | Maureen Elizabeth Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 January 2000) |
| Role | Housewife |
| Correspondence Address | 9 The Paddock Upton Wirral Merseyside L49 6NP |
| Director Name | Colin John Chapman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 26 Marlston Avenue Wirral Merseyside CH61 3XU Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,921 |
| Cash | £920 |
| Current Liabilities | £8,170 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2003 | Application for striking-off (1 page) |
| 25 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 18 February 2002 | Return made up to 17/02/02; full list of members
|
| 9 January 2002 | Registered office changed on 09/01/02 from: irby bargain centre 45 thingwall road wirral merseyside CH61 3UE (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 16 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 17/02/00; full list of members
|
| 17 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 12 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: st marys gate priory industrial estate birkenhead merseyside L41 5DW (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 February 1998 | Incorporation (20 pages) |