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GLADSTONE MANAGEMENT SERVICES LIMITED

Learn more about GLADSTONE MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

GLADSTONE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00956479
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.06.19
last member list: 2014.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.09
overdue: OVERDUE
last made update: 2014.09.11
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
Form type: 4.68
Date: 2016.01.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 6 ST. ANTHONYS ROAD, BLUBELLSANDS, LIVERPOOL, MERSEYSIDE, L23 8TP
Form type: AD01
Date: 2015.01.02
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM
Form type: AD01
Date: 2014.09.18
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, L1 3DN, UNITED KINGDOM
Form type: AD01
Date: 2012.09.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2012.05.21
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WEBSTER SCAMBLER / 01/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WEBSTER SCAMBLER / 01/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/09/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/09/2010
Form type: CH03
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/09/2010
Form type: CH01
Date: 2010.09.21
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, SUITE 26 CENTURY BUILDING TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
Form type: AD01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEBSTER SCAMBLER / 17/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEBSTER SCAMBLER / 01/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.01
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
Form type: 287
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
Form type: 287
Date: 2008.10.07
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S80A AUTH TO ALLOT SEC 06/08/2008
Form type: ELRES
Date: 2008.08.19
Child documents:
Document type: ANNOTATION
Date: 2008.08.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 06/08/2008
Document type: ANNOTATION
Date: 2008.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/08/2008
Document type: ANNOTATION
Date: 2008.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/2008
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, C/O WESTMORE BRENNAND, SUITE 606 THE COTTON EXCHANGE, OLD HALL STREET LIVERPOOL, MERSEYSIDE, L3 9LQ
Form type: 287
Date: 2008.08.14
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE L2 5EA
Form type: 287
Date: 2003.03.10
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, L2 5EA
Form type: 287
Date: 2001.10.09
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/01
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07

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Company directors and board members:

ANNE EVELYN AVRIL CALVERT (dissolve)
Secretary, 2002.07.31
69 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
ANNE EVELYN AVRIL CALVERT (dissolve)
Director, SECRETARY, 1991.10.24
69 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
BRIAN HENRY CALVERT (dissolve)
Director, RETIRED, 1991.10.24
69 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
SUSAN WEBSTER SCAMBLER (dissolve)
Director, SECRETARY, 1991.10.24
5 DAWPOOL COTTAGES TELEGRAPH ROAD , THURSTASTON
CH48 1PD, WIRRAL
JEANETTE MARIE RUSSELL (dissolve)
Secretary, 1991.10.24 - 1995.04.20
15 APPLEBY GREEN WEST DERBY , LIVERPOOL
L12 9LT, MERSEYSIDE
CHRISTOPHER THOMAS SCAMBLER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.04.20 - 2001.12.11
5/6 DAWPOOL COTTAGES THURSTASTON , WIRRAL
L48 1PD, MERSEYSIDE
CHRISTOPHER THOMAS SCAMBLER (dissolve)
Director, PROPERTY AGENT, 1991.10.24 - 2001.12.11
5/6 DAWPOOL COTTAGES THURSTASTON , WIRRAL
L48 1PD, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 4 £ 4
Current Assets £ 1,017,823 - 10.85 % £ 1,141,646
Debtors £ 996,220 - 8.96 % £ 1,094,279
Shareholder Funds £ 1,009,978 - 11.01 % £ 1,134,987
Profit Loss Account Reserve £ 1,008,978 - 11.02 % £ 1,133,987
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,009,978 - 11.01 % £ 1,134,987
Total Assets Less Current Liabilities £ 1,009,978 - 11.01 % £ 1,134,987
Net Current Assets Liabilities £ 1,009,974 - 11.01 % £ 1,134,983
Creditors Due Within One Year £ 7,849 + 17.8 % £ 6,663
Cash Bank In Hand £ 21,603 - 54.39 % £ 47,367
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 190,000 £ 190,000
Investments Fixed Assets £ 4 £ 4

Companies near to GLADSTONE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company GLADSTONE MANAGEMENT SERVICES 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: 2016.06.24. Reload the data