GLAN Traeth Flats (Management) Limited

Company Name	GLAN Traeth Flats (Management) Limited
Company Status	Dissolved
Company Number	01296784
Category	Private Limited Company
Incorporation Date	2 February 1977(47 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Joan Megan Jones
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 December 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penthouse 2 Glyn Garth Court Menai Bridge Anglesey LL59 5PB Wales

Director Name	Watkin Jones
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	35 Glyn Garth Court Menai Bridge Gwynedd LL59 5PB Wales

Secretary Name	Mr Glyn Watkin Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales

Director Name	Mr Glyn Watkin Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales

Director Name	Mrs Jennifer Anne Watkin Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales

Secretary Name	Graeme Peter Andrew Dexter
Nationality	British
Status	Resigned
Appointed	06 October 1997(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 1998)
Role	Chartered Accountant
Correspondence Address	72 Gorwel Llanfairfechan Gwynedd LL33 0DT Wales

Secretary Name	George Charles Smith Davidson
Nationality	British
Status	Resigned
Appointed	24 December 1998(21 years, 11 months after company formation)
Appointment Duration	6 years (resigned 10 January 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	44 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales

Director Name	Mr Harold Loasby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(27 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2008)
Role	Property Management
Correspondence Address	16 Elmfield Road Shrewsbury Shropshire SY2 5PB Wales

Director Name	Martin Chuter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1 Pear Tree Close Lutterworth Leicestershire LE17 4XL

Director Name	Mr Jonathan Martin Edwards
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(32 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2015)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Housemans Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 January 2005(27 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Secretary Name	Housemans Management Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Director Name	Housemans Management Company Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 January 2008(31 years after company formation)
Appointment Duration	9 months (resigned 30 October 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(31 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2015)
Correspondence Address	C/O Hlm Suite D Global House Shrewsbury Business P Shrewsbury Shropshire SY2 6LG Wales

Location

Registered Address	Sanne Group (Uk) Group 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Dr B. Casu 7.69% Ordinary
1 at £1	Mair Eluned Rowlands 7.69% Ordinary
1 at £1	Mathew Steward 7.69% Ordinary
1 at £1	Mr C.a. Hogg 7.69% Ordinary
1 at £1	Mr J. Thompson 7.69% Ordinary
1 at £1	Mr J.m. Jones 7.69% Ordinary
1 at £1	Mrs B. Hardaker & Mr B. Hardaker 7.69% Ordinary
1 at £1	Mrs B.l. Roberts 7.69% Ordinary
1 at £1	Mrs E. Lock & Mr E. Lock 7.69% Ordinary
1 at £1	Mrs Freeman 7.69% Ordinary
1 at £1	Mrs T. Morris & Mr T. Morris 7.69% Ordinary
1 at £1	Rhys Alun Puleston Williams 7.69% Ordinary
1 at £1	Richard Barry Tipton & Hazel Tipton 7.69% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2016	Compulsory strike-off action has been suspended (1 page)
5 May 2016	Compulsory strike-off action has been suspended (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Termination of appointment of Cosec Management Services Limited as a secretary on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Cosec Management Services Limited as a secretary on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Cosec Management Services Limited as a secretary on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Jonathan Martin Edwards as a director on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O C/O Abacus 4 Land Sanne Group (Uk) Group 21 Palmer Street London SW1H 0AD on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Jonathan Martin Edwards as a director on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O C/O Abacus 4 Land Sanne Group (Uk) Group 21 Palmer Street London SW1H 0AD on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Jonathan Martin Edwards as a director on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O C/O Abacus 4 Land Sanne Group (Uk) Group 21 Palmer Street London SW1H 0AD on 1 December 2015 (1 page)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 13 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 13 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 13 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 13 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
11 February 2010	Appointment of Dr Jonathan Martin Edwards as a director (3 pages)
11 February 2010	Appointment of Dr Jonathan Martin Edwards as a director (3 pages)
9 February 2010	Termination of appointment of Martin Chuter as a director (2 pages)
9 February 2010	Termination of appointment of Martin Chuter as a director (2 pages)
14 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
14 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 31/12/08; full list of members (7 pages)
2 March 2009	Return made up to 31/12/08; full list of members (7 pages)
2 March 2009	Director appointed martin chuter logged form (1 page)
2 March 2009	Director appointed martin chuter logged form (1 page)
20 February 2009	Director appointed martin chuter (11 pages)
20 February 2009	Director appointed martin chuter (11 pages)
2 January 2009	Appointment terminated director housemans management company LIMITED (1 page)
2 January 2009	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
2 January 2009	Appointment terminated director housemans management company LIMITED (1 page)
2 January 2009	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
4 December 2008	Secretary appointed cosec management services LIMITED (2 pages)
4 December 2008	Secretary appointed cosec management services LIMITED (2 pages)
4 December 2008	Appointment terminated secretary housemans secretarial LTD (1 page)
4 December 2008	Appointment terminated secretary housemans secretarial LTD (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Appointment terminated director harold loasby (1 page)
17 September 2008	Appointment terminated director harold loasby (1 page)
8 February 2008	Return made up to 31/12/07; no change of members (7 pages)
8 February 2008	Return made up to 31/12/07; no change of members (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (13 pages)
25 January 2007	Return made up to 31/12/06; full list of members (13 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB (1 page)
17 August 2005	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New secretary appointed (1 page)
14 January 2005	Registered office changed on 14/01/05 from: new foundry building johnstown wrexham LL14 1LU (1 page)
14 January 2005	Registered office changed on 14/01/05 from: new foundry building johnstown wrexham LL14 1LU (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (1 page)
14 January 2005	New secretary appointed (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (12 pages)
7 January 2005	Return made up to 31/12/04; full list of members (12 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members (12 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (12 pages)
19 July 2002	Registered office changed on 19/07/02 from: c/o carlton north wales LTD y herddon pentrefelin wrexham clwyd LL13 7LT (1 page)
19 July 2002	Registered office changed on 19/07/02 from: c/o carlton north wales LTD y herddon pentrefelin wrexham clwyd LL13 7LT (1 page)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (11 pages)
26 January 2002	Return made up to 31/12/01; full list of members (11 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (11 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (11 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (11 pages)
17 January 2000	Return made up to 31/12/99; full list of members (11 pages)
28 April 1999	Full accounts made up to 31 December 1998 (5 pages)
28 April 1999	Full accounts made up to 31 December 1998 (5 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1999	New secretary appointed (2 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
3 March 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Full accounts made up to 31 December 1997 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (7 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 December 1995 (7 pages)
12 April 1996	Full accounts made up to 31 December 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (5 pages)
6 April 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 November 1988	Return made up to 31/12/87; full list of members (4 pages)
2 November 1988	Return made up to 31/12/87; full list of members (4 pages)
2 February 1977	Certificate of incorporation (1 page)
2 February 1977	Certificate of incorporation (1 page)
1 April 1914	Incorporation (44 pages)
1 April 1914	Incorporation (44 pages)

GLAN Traeth Flats (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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