| Company Name | Gladwell Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01468788 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1979(44 years, 4 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Elisabeth Butler |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Lancaster Grove London NW3 4HD |
| Director Name | Mrs Katherine Denise Butler |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Secretary's House 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Richard James Butler |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Secretary's House 2 Water Lane Bures Suffolk CO8 5DE |
| Secretary Name | Richard James Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Secretary's House 2 Water Lane Bures Suffolk CO8 5DE |
| Secretary Name | Gary Michael Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | Unit 7 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS |
Location
| Registered Address | C/O Littlejon Frazer 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Return made up to 14/07/99; no change of members
|
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 31 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 31 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 4 January 1996 | Resolutions
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 July 1995 | Return made up to 14/07/95; no change of members
|