Gladcom Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Steven Batten
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 24 July 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Vyrnwy Road Saltney Chester CH4 8QN Wales

Secretary Name	Mr Steven Batten
Nationality	British
Status	Closed
Appointed	18 June 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 24 July 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Vyrnwy Road Saltney Chester CH4 8QN Wales

Secretary Name	Peter Knapp
Nationality	British
Status	Closed
Appointed	30 June 2006(4 years after company formation)
Appointment Duration	1 year (closed 24 July 2007)
Role	Company Director
Correspondence Address	1 Cotswold Road Little Sandhurst Sandhurst GU47 8NA

Director Name	Peter Knapp
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Engineer
Correspondence Address	1 Cotswold Road Little Sandhurst Sandhurst GU47 8NA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Registered Address	23 Vyrnwy Road Saltney Chester Cheshire CH4 8QN Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Stonebridge
Built Up Area	Chester

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
1 March 2007	Application for striking-off (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed (1 page)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 July 2006	Return made up to 10/06/06; full list of members (2 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 June 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
21 July 2004	Return made up to 10/06/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: thornbury house, 16 woodlands gerrards cross bucks SL9 8DD (1 page)
10 July 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (9 pages)

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