GLEEDS BBL LIMITED
Overview
| Company Name | GLEEDS BBL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03317216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEEDS BBL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS BBL LIMITED located?
| Registered Office Address | 1400 Bristol Parkway North Newbrick Road BS34 8YU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEEDS BBL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONGIANT LIMITED | Feb 12, 1997 | Feb 12, 1997 |
What are the latest accounts for GLEEDS BBL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GLEEDS BBL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Anthony James Stockley as a director on Oct 16, 2011 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Graham Sandys, Bdo Stoy Hayward Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Alan Turner as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Mr Anthony James Stockley on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Anthony James Stockley on Dec 01, 2008 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Lawson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Allen as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GLEEDS BBL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, Neil Edward John | Secretary | Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire | British | 124127700001 | ||||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | 39451360001 | |||||
| CARTER, Roger John Hale | Secretary | 7 Southlands Holmes Chapel CW4 7EU Crewe Cheshire | British | 160950330001 | ||||||
| GRANT, Elizabeth Mary | Secretary | 38a Lavender Gardens SW11 1DN London | British | 50180120001 | ||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Roger Edward | Director | The Old School House East Boldre SO42 7WT Brockenhurst Hampshire | British | 58123630001 | ||||||
| CARTER, Roger John Hale | Director | 7 Southlands Holmes Chapel CW4 7EU Crewe Cheshire | United Kingdom | British | 160950330001 | |||||
| CORBETT, David Gordon | Director | 58 Upton Close Barnwood GL4 7EZ Gloucester Gloucestershire | British | 21357320001 | ||||||
| GRANT, Elizabeth Mary | Director | 38a Lavender Gardens SW11 1DN London | British | 50180120001 | ||||||
| GWILLIAM, Simon Paul | Director | The Coppice 9 Grove Road Coombe Dingle BS9 3RQ Bristol Avon | British | 21357350002 | ||||||
| HERBERT, John | Director | 6 Badger Drive RH16 1EP Haywards Heath West Sussex | British | 21357360001 | ||||||
| HURST, Edward Richard | Director | 5a Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | England | British | 26918220001 | |||||
| LAWSON, David John | Director | 53 Uporto Street PO BOX 805 Dar Es Salaam Tanzania | British | 58123790001 | ||||||
| REVELL, Alan Frank | Director | 2 Rose Farm Cottage Chester Road Helsby WA6 0AN Warrington | British | 50561430002 | ||||||
| SANDERS, Jan | Director | Danes Cottage Navestock Side CM14 5SE Brentwood Essex | British | 98651250001 | ||||||
| SAVAGE, Ross Philip | Director | 135 Forest Road TN2 5EX Tunbridge Wells Kent | England | British | 50561600002 | |||||
| STOCKLEY, Anthony James | Director | Al Nakheel 2b Street 2 Greens Apartment 303 Dubai | Dubai | British | 69127120004 | |||||
| TURNER, Alan Charles | Director | 8 Arden Close Bullbrook RG12 2SG Bracknell Berkshire | United Kingdom | British | 34553480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0