| Company Name | Gladbeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518984 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Biorex Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Neville Philip Reuben |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ollards Grove Loughton Essex IG10 4DW |
| Secretary Name | Simon Henry Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(6 years, 4 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 | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 112, Sunrise Assisted Living Of Elstree Edgwarebury Lane Elstree Hertfordshire WD6 3RF |
| Secretary Name | Miss Lily Baxendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grange Avenue London N20 8AD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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) |
| 24 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 October 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 3 February 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 9 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 6 January 2003 | Company name changed biorex LIMITED\certificate issued on 06/01/03 (2 pages) |
| 6 January 2003 | Company name changed biorex LIMITED\certificate issued on 06/01/03 (2 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 22 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 8 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 27/02/01; 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) |
| 12 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 27/02/00; full list of members
|
| 15 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 15 September 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 2 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 11 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 11 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 November 1998 | Ad 27/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 November 1998 | Ad 27/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1998 | Incorporation (15 pages) |