| Company Name | Gladbeck (Marketing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00565849 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1956(68 years ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Biorex(Marketing)Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Neville Philip Reuben |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 April 2010) |
| Role | Admin Director |
| Correspondence Address | 17 Ollards Grove Loughton Essex IG10 4DW |
| Secretary Name | Simon Henry Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(48 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 April 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Deers Clavering Saffron Walden Essex CB11 4PX |
| Director Name | Miss Lily Baxendale |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 March 2006) |
| Role | Managing Director Company Secretary |
| Correspondence Address | 4 Grange Avenue London N20 8AD |
| Director Name | Mr William James Field |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 September 1994) |
| Role | Works Director |
| Correspondence Address | 28 Edison Road Welling Kent DA16 3NF |
| Secretary Name | Miss Lily Baxendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 09 July 2004) |
| Role | Company Director |
| Correspondence Address | 4 Grange Avenue London N20 8AD |
Location
| Registered Address | 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2009 | Application to strike the company off the register (3 pages) |
| 24 December 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Statement by Directors (1 page) |
| 18 November 2009 | Resolutions
|
| 18 November 2009 | Resolutions
|
| 18 November 2009 | Solvency statement dated 13/11/09 (1 page) |
| 18 November 2009 | Statement of capital on 18 November 2009
|
| 18 November 2009 | Solvency Statement dated 13/11/09 (1 page) |
| 18 November 2009 | Statement by directors (1 page) |
| 18 November 2009 | Statement of capital on 18 November 2009
|
| 20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 16 December 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 28 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 28 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 28 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 4 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 20 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 6 January 2003 | Company name changed biorex(marketing)LIMITED\certificate issued on 06/01/03 (2 pages) |
| 6 January 2003 | Company name changed biorex(marketing)LIMITED\certificate issued on 06/01/03 (2 pages) |
| 22 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 8 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 January 2000 | Return made up to 24/12/99; no change of members (6 pages) |
| 24 January 2000 | Return made up to 24/12/99; no change of members
|
| 15 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |