GLEEDS PROPERTY SERVICES (WALES) LIMITED

Overview

Company Name	GLEEDS PROPERTY SERVICES (WALES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03444516
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997
Date of Cessation	Apr 23, 2024

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 PROPERTY SERVICES (WALES) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GLEEDS PROPERTY SERVICES (WALES) LIMITED located?

Registered Office Address	95 New Cavendish Street London W1W 6XF
Undeliverable Registered Office Address	No

What were the previous names of GLEEDS PROPERTY SERVICES (WALES) LIMITED?

Previous Company Names
Company Name	From	Until
CARDREWARD LIMITED	Oct 03, 1997	Oct 03, 1997

What are the latest accounts for GLEEDS PROPERTY SERVICES (WALES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GLEEDS PROPERTY SERVICES (WALES) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2024	Application to strike the company off the register	3 pages	DS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX	1 pages	AD02

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Termination of appointment of Gregory David Hughes as a director on Oct 18, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Gregory David Hughes as a secretary on Oct 18, 2019	1 pages	TM02

Oct 31, 2019	Appointment of Mr Richard Peter Steer as a director on Oct 18, 2019	2 pages	AP01

Sep 25, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 28, 2019	Appointment of Mr Gregory David Hughes as a secretary on Jan 22, 2019	2 pages	AP03

Jan 28, 2019	Termination of appointment of Neil Edward John Hampson as a director on Jan 21, 2019	1 pages	TM01

Jan 28, 2019	Termination of appointment of Neil Edward John Hampson as a secretary on Jan 21, 2019	1 pages	TM02

Jan 28, 2019	Appointment of Mr Gregory David Hughes as a director on Jan 22, 2019	2 pages	AP01

Oct 02, 2018	Confirmation statement made on Sep 22, 2018 with updates	4 pages	CS01

Feb 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jan 05, 2018	Termination of appointment of Ian John Miller as a director on Dec 31, 2017	1 pages	TM01

Sep 22, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLEEDS PROPERTY SERVICES (WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEER, Richard Peter 95 New Cavendish Street London W1W 6XF	Oct 18, 2019		Director	95 New Cavendish Street London W1W 6XF	United Kingdom	British	1955-9	21357450001
HAMPSON, Neil Edward John Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire	Nov 01, 2007	Jan 21, 2019	Secretary	Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire		British		124127700001
HUGHES, Gregory David 95 New Cavendish Street London W1W 6XF	Jan 22, 2019	Oct 18, 2019	Secretary	95 New Cavendish Street London W1W 6XF				254696770001
O`GORMAN, Timothy Joseph Gerard Flat 1 56 Parkhill Road Belsize Park NW3 2YT London	Oct 14, 1997	Aug 21, 1998	Secretary	Flat 1 56 Parkhill Road Belsize Park NW3 2YT London		British		55241590001
ROBINSON, Howard Graham 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire	Jan 01, 1999	Nov 01, 2007	Secretary	20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire		British		49774030001
WILKINSON, Paul Fiveways 119 Cainscross Road GL5 4HN Stroud Gloucestershire	Aug 21, 1998	Jan 01, 1999	Secretary	Fiveways 119 Cainscross Road GL5 4HN Stroud Gloucestershire		British		51508000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 1997	Oct 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GRANT, Elizabeth Mary 38a Lavender Gardens SW11 1DN London	Oct 14, 1997	Aug 21, 1998	Director	38a Lavender Gardens SW11 1DN London		British	1969-10	50180120001
GWILLIAM, Simon Paul The Coppice 9 Grove Road Coombe Dingle BS9 3RQ Bristol Avon	Aug 21, 1998	Feb 23, 2002	Director	The Coppice 9 Grove Road Coombe Dingle BS9 3RQ Bristol Avon		British	1953-3	21357350002
HAMPSON, Neil Edward John Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom	Feb 02, 2015	Jan 21, 2019	Director	Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom	England	British	1967-5	124127700001
HUGHES, Gregory David 95 New Cavendish Street London W1W 6XF	Jan 22, 2019	Oct 18, 2019	Director	95 New Cavendish Street London W1W 6XF	United Kingdom	British	1974-12	254693260001
MILLER, Ian John The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent	Aug 21, 1998	Dec 31, 2017	Director	The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent	United Kingdom	British	1947-5	39451360001
O`GORMAN, Timothy Joseph Gerard Flat 1 56 Parkhill Road Belsize Park NW3 2YT London	Oct 14, 1997	Aug 21, 1998	Director	Flat 1 56 Parkhill Road Belsize Park NW3 2YT London		British	1967-5	55241590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 03, 1997	Oct 14, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEEDS PROPERTY SERVICES (WALES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Peter Steer 95 New Cavendish Street London W1W 6XF	Apr 06, 2016	95 New Cavendish Street London W1W 6XF	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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