Company NameGladbeam Limited
Company StatusDissolved
Company Number02797204
CategoryPrivate Limited Company
Incorporation Date8 March 1993(31 years, 2 months ago)
Dissolution Date30 July 2002 (21 years, 9 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 NameKevin O'Donoghue
Date of BirthJune 1955 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed10 May 1993(2 months after company formation)
Appointment Duration9 years, 2 months (closed 30 July 2002)
RoleTechnical Consultant
Correspondence Address48 Northumberland Avenue
Wanstead
London
E12 5HA
Secretary NameElaine O'Donoghue
NationalityBritish
StatusClosed
Appointed10 May 1993(2 months after company formation)
Appointment Duration9 years, 2 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address48 Northumberland Avenue
Wanstead
London
E12 5HA
Director NameElaine O'Donoghue
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1994(1 year, 4 months after company formation)
Appointment Duration8 years (closed 30 July 2002)
RoleCS
Correspondence Address48 Northumberland Avenue
Wanstead
London
E12 5HA
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address143 Green Dragon Lane
Winchmore Hill
London
N21 1EU
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,174
Cash£256
Current Liabilities£1,398

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
27 February 2002Application for striking-off (1 page)
11 February 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
2 April 2001Full accounts made up to 30 June 2000 (9 pages)
12 March 2001Return made up to 15/02/01; full list of members (6 pages)
10 March 2000Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999Full accounts made up to 30 June 1999 (10 pages)
1 March 1999Return made up to 15/02/99; no change of members (4 pages)
30 September 1998Full accounts made up to 30 June 1998 (10 pages)
8 May 1998Full accounts made up to 30 June 1997 (10 pages)
28 April 1998Return made up to 23/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 April 1997Full accounts made up to 30 June 1996 (9 pages)
2 April 1997Return made up to 08/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 May 1996Return made up to 08/03/96; no change of members (4 pages)