| Company Name | Gledsdale Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153093 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
| Dissolution Date | 28 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ian Gledsdale |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months (closed 28 November 2015) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greystones Close Kemsing Sevenoaks Kent TN15 6QP |
| Secretary Name | Katharine Fiona Clare Gledsdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months (closed 28 November 2015) |
| Role | Secretary |
| Correspondence Address | 1 Greystones Close Kemsing Sevenoaks Kent TN15 6QP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Gledsdale 50.00% Ordinary |
|---|---|
| 50 at £1 | Katharine Fiona Clare Gledsdale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,958 |
| Cash | £810 |
| Current Liabilities | £51,973 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 March 2015 | Liquidators' statement of receipts and payments to 10 December 2014 (11 pages) |
| 6 March 2015 | Liquidators' statement of receipts and payments to 10 December 2014 (11 pages) |
| 6 March 2015 | Liquidators statement of receipts and payments to 10 December 2014 (11 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (9 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (9 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (9 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (9 pages) |
| 10 January 2013 | Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF on 10 January 2013 (2 pages) |
| 10 January 2013 | Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF on 10 January 2013 (2 pages) |
| 19 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 12 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Ian Gledsdale on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Ian Gledsdale on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Ian Gledsdale on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/01/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 5 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 5 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 22 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 20 April 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 20 April 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 March 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 2 March 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 March 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 26 March 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 27 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 27 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 26 April 1996 | Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1996 | Resolutions
|
| 19 March 1996 | Secretary resigned (2 pages) |
| 19 March 1996 | Secretary resigned (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR (1 page) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | New director appointed (1 page) |
| 19 March 1996 | New director appointed (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Incorporation (18 pages) |
| 31 January 1996 | Incorporation (18 pages) |