| Company Name | George Gladstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323996 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47591 | Retail sale of musical instruments and scores |
Directors
| Director Name | Mr George Gladstone |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurworth Grange 41 Hurworth Road Hurworth Darlington Co. Durham DL2 2BN |
| Director Name | Ruth Alice Gladstone |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurworth Grange 41 Hurworth Road Hurworth Darlington Co. Durham DL2 2BN |
| Secretary Name | Mr George Gladstone |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(12 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | Hurworth Grange 41 Hurworth Road Hurworth Darlington Co. Durham DL2 2BN |
| Secretary Name | Mr Graham Peter Honeywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stonecliffe Drive Darlington County Durham DL3 8AE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | georgegladstone.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 889862786 |
| Telephone region | Mobile |
Location
| Registered Address | 41 Hurworth Road Darlington County Durham DL2 2BN |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Hurworth |
| Ward | Hurworth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Gladstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,454 |
| Current Liabilities | £33,907 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 23 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2023 | Application to strike the company off the register (3 pages) |
| 21 September 2023 | Micro company accounts made up to 31 August 2023 (7 pages) |
| 23 February 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 14 June 2022 | Director's details changed for Ruth Alice Gladstone on 13 June 2022 (2 pages) |
| 13 June 2022 | Director's details changed for Mr George Gladstone on 13 June 2022 (2 pages) |
| 13 June 2022 | Secretary's details changed for Mr George Gladstone on 13 June 2022 (1 page) |
| 25 February 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 3 August 2021 | Director's details changed for Ruth Alice Gladstone on 23 July 2021 (2 pages) |
| 3 August 2021 | Secretary's details changed for Mr George Gladstone on 23 July 2021 (1 page) |
| 3 August 2021 | Director's details changed for Mr George Gladstone on 23 July 2021 (2 pages) |
| 2 March 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 2 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 13 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 August 2017 (8 pages) |
| 8 December 2017 | Micro company accounts made up to 31 August 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 15 November 2017 with updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 15 November 2017 with updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 January 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 5 January 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 13 November 2015 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 13 November 2015 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 30 December 2014 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 30 December 2014 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 4 March 2014 | Appointment of Mr George Gladstone as a secretary (2 pages) |
| 4 March 2014 | Appointment of Mr George Gladstone as a secretary (2 pages) |
| 3 March 2014 | Registered office address changed from 85-87 Parkgate Darlington County Durham DL1 1SA on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 85-87 Parkgate Darlington County Durham DL1 1SA on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 85-87 Parkgate Darlington County Durham DL1 1SA on 3 March 2014 (1 page) |
| 24 February 2014 | Termination of appointment of Graham Honeywood as a secretary (1 page) |
| 24 February 2014 | Termination of appointment of Graham Honeywood as a secretary (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page) |
| 14 June 2010 | Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 November 2009 | Director's details changed for George Gladstone on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Ruth Alice Gladstone on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for George Gladstone on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ruth Alice Gladstone on 16 November 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 December 2004 | Return made up to 16/11/04; full list of members
|
| 20 December 2004 | Return made up to 16/11/04; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 4 October 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 4 October 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 December 2001 | Secretary resigned;director resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned;director resigned (1 page) |
| 16 November 2001 | Incorporation (18 pages) |
| 16 November 2001 | Incorporation (18 pages) |