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GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED

Learn more about GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, ENGLAND, BA1 2NN

GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00434615
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.05.07
last member list: 2013.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.07
overdue: OVERDUE
last made update: 2013.05.10
documents available: 1

Mortgages:

Outstanding on 1948.12.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.01.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.08.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
Form type: 4.68
Date: 2016.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
Form type: 4.68
Date: 2015.04.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, UNIT 2 LYNWOOD COURT INDUSTRIAL ESTATE, BAKERS PARK CATER ROAD, BRISTOL, BS13 7TT, UNITED KINGDOM
Form type: AD01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.27
Form type: LATEST SOC
Document description: 27/06/13 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/05/2013
Form type: CH01
Date: 2013.06.27
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18/03/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.03.18
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08/03/13 STATEMENT OF CAPITAL GBP 3602
Form type: SH01
Date: 2013.03.18
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RE-CONVERSION, 08/03/13
Form type: SH02
Date: 2013.03.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.18
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 08/03/2013
Form type: RES01
Date: 2013.03.18
Order cannot be placed (digitalisation not planned)
AUTH SHARE CAPITAL CEASE/ ENTITLED TO ISSUE ORD SHARES 08/03/2013
Form type: RES13
Date: 2013.03.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.18
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REDUCE ISSUED CAPITAL 08/03/2013
Form type: RES06
Date: 2013.03.18
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SOLVENCY STATEMENT DATED 08/03/13
Form type: CAP-SS
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHEAL RIDLEY / 11/01/2013
Form type: CH01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, UNIT 2 LYNWOOD COURT INDUSTRIAL ESTATE, BAKERS POOL CATER ROAD, BRISTOL, BS13 7TT, UNITED KINGDOM
Form type: AD01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, UNIT 7, LYNWOOD COURT INDUSTRIAL ESTATE, BAKERS PARK CATER ROAD, BRISTOL, BS13 7TT
Form type: AD01
Date: 2012.05.01
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SECRETARY APPOINTED SIMON THOMPSON
Form type: AP03
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN THOMPSON
Form type: TM02
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FREDERICK JAMES THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHEAL RIDLEY / 01/10/2009
Form type: CH01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, 204 CHELTENHAM ROAD, BRISTOL, BS6 5QZ
Form type: 287
Date: 2007.08.01
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27

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Company directors and board members:

SIMON THOMPSON (dissolve)
Secretary, 2011.10.31
UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE , BATH
BA1 2NN
ENGLAND
KEVIN MICHAEL RIDLEY (dissolve)
Director, ELECTRICIAN, 2002.02.28
HIGH VIEW KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EQ
SIMON JAMES THOMPSON (dissolve)
Director, ELECTRICIAN, 2002.02.28
UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE , BATH
BA1 2NN
ENGLAND
SUSAN THOMPSON (dissolve)
Secretary, 1991.05.10 - 2011.10.31
9 WIDCOMBE WHITCHURCH , BRISTOL
BS14 0AS, AVON
RUSSELL FREDERICK JAMES THOMPSON (dissolve)
Director, ELECTRICIAN, 1991.05.10 - 2011.10.31
9 WIDCOMBE WHITCHURCH , BRISTOL
BS14 0AS, AVON

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Information about the Private Limited Company GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data