Company NameGladcom Limited
Company StatusDissolved
Company Number04457660
CategoryPrivate Limited Company
Incorporation Date10 June 2002(19 years, 4 months ago)
Dissolution Date24 July 2007 (14 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Steven Batten
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(1 week, 1 day after company formation)
Appointment Duration5 years, 1 month (closed 24 July 2007)
RoleEngineer
Country of ResidenceEngland
Correspondence Address23 Vyrnwy Road
Saltney
Chester
CH4 8QN
Wales
Secretary NameMr Steven Batten
NationalityBritish
StatusClosed
Appointed18 June 2002(1 week, 1 day after company formation)
Appointment Duration5 years, 1 month (closed 24 July 2007)
RoleEngineer
Country of ResidenceEngland
Correspondence Address23 Vyrnwy Road
Saltney
Chester
CH4 8QN
Wales
Secretary NamePeter Knapp
NationalityBritish
StatusClosed
Appointed30 June 2006(4 years after company formation)
Appointment Duration1 year (closed 24 July 2007)
RoleCompany Director
Correspondence Address1 Cotswold Road
Little Sandhurst
Sandhurst
GU47 8NA
Director NamePeter Knapp
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(1 week, 1 day after company formation)
Appointment Duration4 years (resigned 30 June 2006)
RoleEngineer
Correspondence Address1 Cotswold Road
Little Sandhurst
Sandhurst
GU47 8NA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address23 Vyrnwy Road
Saltney
Chester
Cheshire
CH4 8QN
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Stonebridge
Built Up AreaChester

Financials

Year2014
Net Worth£101
Current Liabilities£1,136

Accounts

Latest Accounts30 April 2006 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

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