GEORGE GLADSTONE LIMITED

Overview

Company Name	GEORGE GLADSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04323996
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2001
Date of Cessation	Jan 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 GEORGE GLADSTONE LIMITED?

Repair of other equipment (33190) / Manufacturing
Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GEORGE GLADSTONE LIMITED located?

Registered Office Address	41 Hurworth Road DL2 2BN Darlington County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE GLADSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What are the latest filings for GEORGE GLADSTONE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2023	Application to strike the company off the register	3 pages	DS01

Sep 21, 2023	Micro company accounts made up to Aug 31, 2023	7 pages	AA

Feb 23, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Jun 14, 2022	Director's details changed for Ruth Alice Gladstone on Jun 13, 2022	2 pages	CH01

Jun 13, 2022	Director's details changed for Mr George Gladstone on Jun 13, 2022	2 pages	CH01

Jun 13, 2022	Secretary's details changed for Mr George Gladstone on Jun 13, 2022	1 pages	CH03

Feb 25, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Aug 03, 2021	Secretary's details changed for Mr George Gladstone on Jul 23, 2021	1 pages	CH03

Aug 03, 2021	Director's details changed for Ruth Alice Gladstone on Jul 23, 2021	2 pages	CH01

Aug 03, 2021	Director's details changed for Mr George Gladstone on Jul 23, 2021	2 pages	CH01

Mar 02, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Micro company accounts made up to Aug 31, 2017	8 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Nov 29, 2017	Confirmation statement made on Nov 15, 2017 with updates	3 pages	CS01

Jan 05, 2017	Micro company accounts made up to Aug 31, 2016	6 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GEORGE GLADSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLADSTONE, George 41 Hurworth Road Hurworth DL2 2BN Darlington Hurworth Grange Co. Durham United Kingdom	Jan 01, 2014		Secretary	41 Hurworth Road Hurworth DL2 2BN Darlington Hurworth Grange Co. Durham United Kingdom					185598100001
GLADSTONE, George 41 Hurworth Road Hurworth DL2 2BN Darlington Hurworth Grange Co. Durham United Kingdom	Nov 16, 2001		Director	41 Hurworth Road Hurworth DL2 2BN Darlington Hurworth Grange Co. Durham United Kingdom	England	British	1958-3	Director	79447610004
GLADSTONE, Ruth Alice 41 Hurworth Road Hurworth DL2 2BN Darlington Hurworth Grange Co. Durham United Kingdom	Mar 17, 2003		Director	41 Hurworth Road Hurworth DL2 2BN Darlington Hurworth Grange Co. Durham United Kingdom	England	British	1963-3	Director	88560840004
HONEYWOOD, Graham Peter 9 Stonecliffe Drive DL3 8AE Darlington County Durham	Nov 16, 2001	Dec 31, 2013	Secretary	9 Stonecliffe Drive DL3 8AE Darlington County Durham		British			79363830001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 16, 2001	Nov 16, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 16, 2001	Nov 16, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 16, 2001	Nov 16, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE GLADSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Gladstone Hurworth Road DL2 2BN Darlington 41 County Durham	Jun 30, 2016	Hurworth Road DL2 2BN Darlington 41 County Durham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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