| Company Name | Gladehurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734069 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew Howard Kay |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 16 Naseby Close London NW6 4EY |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 August 2004) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
| Director Name | Mr Richard Ellis Woolf |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ossulton Way London N2 0DS |
| Secretary Name | Andrew Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 December 2000) |
| Role | Company Director |
| Correspondence Address | 5 Clamp Hill Stanmore Middlesex HA7 3JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,894 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2004 | Application for striking-off (1 page) |
| 17 May 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 10 May 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 26 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 26 seymour street london W1H 5WD (1 page) |
| 21 March 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 20 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 12 May 1999 | Ad 18/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 April 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (17 pages) |