| Company Name | GLS C.A.D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833979 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Glynn Spoors |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Intrepid Close Hartlepool TS25 1GF |
| Secretary Name | Lauren Spoors |
|---|---|
| Status | Closed |
| Appointed | 02 September 2014(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 November 2017) |
| Role | Company Director |
| Correspondence Address | 68 Intrepid Close Seaton Carew Hartlepool TS25 1GF |
| Secretary Name | Lynn Spoors |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Intrepid Close Hartlepool TS25 1GF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19 |
| Cash | £166 |
| Current Liabilities | £31,342 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 August 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 March 2017 | Liquidators' statement of receipts and payments to 2 February 2017 (9 pages) |
| 29 March 2017 | Liquidators' statement of receipts and payments to 2 February 2017 (9 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 2 February 2016 (9 pages) |
| 6 April 2016 | Liquidators statement of receipts and payments to 2 February 2016 (9 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 2 February 2016 (9 pages) |
| 18 February 2015 | Registered office address changed from 68 Intrepid Close Hartlepool TS25 1GF to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 18 February 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from 68 Intrepid Close Hartlepool TS25 1GF to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 18 February 2015 (2 pages) |
| 17 February 2015 | Statement of affairs with form 4.19 (7 pages) |
| 17 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2015 | Resolutions
|
| 17 February 2015 | Statement of affairs with form 4.19 (7 pages) |
| 17 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2014 | Appointment of Lauren Spoors as a secretary on 2 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Lynn Spoors as a secretary on 2 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Lynn Spoors as a secretary on 2 September 2014 (1 page) |
| 15 September 2014 | Appointment of Lauren Spoors as a secretary on 2 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Lauren Spoors as a secretary on 2 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Lynn Spoors as a secretary on 2 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 October 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Resolutions
|
| 19 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Incorporation (16 pages) |
| 16 July 2003 | Incorporation (16 pages) |