Gleeson Worldwide Limited

Company Name	Gleeson Worldwide Limited
Company Status	Dissolved
Company Number	02919521
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Lynx Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mabel Agatha Gleeson
Nationality	British
Status	Closed
Appointed	20 January 1999(4 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	44 Second Avenue Caister On Sea Great Yarmouth Norfolk NR30 5NW

Director Name	Lawrence Omar Gleeson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2008(14 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Declan Connor Gleeson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Secretary Name	Joan Kathleen Ferriss
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 June 1994)
Role	Company Director
Correspondence Address	The Chequers Hotel 7 9 Ancaster Road Ipswich Suffolk IP2 9AG

Director Name	Fiona Aristide Ann Gleeson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	52 Murray Road Ipswich Suffolk IP3 9AH

Secretary Name	Richard Howard
Nationality	British
Status	Resigned
Appointed	23 June 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	2 St Leonards Court 19 St Edmunds Road Ipswich Suffolk IP1 3RS

Secretary Name	Mr Andre Beverley Roden
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 years, 1 month after company formation)
Appointment Duration	3 days (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA

Secretary Name	Katharine Mary Gleeson
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1998)
Role	Company Director
Correspondence Address	111 Clapgate Lane Ipswich Suffolk IP3 0RA

Secretary Name	Britt Christina Horrocks
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Rookery Gaston Street East Bergholt Colchester Essex CO7 6SF

Director Name	Nathan Naseem Gleeson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Murray Road Ipswich Suffolk IP3 9AH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	lynx-electrical.com
Telephone	01473 719790
Telephone region	Ipswich

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lawrence Omar Gleeson & Nathan Naseem Gleeson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,967
Cash	£425
Current Liabilities	£15,968

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 July 2017	Registered office address changed from 32 Crouch Street Colchester CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 32 Crouch Street Colchester CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 17 July 2017 (1 page)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (4 pages)
24 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1 (4 pages)
25 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
5 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 May 2011	Director's details changed for Lawrence Omar Gleeson on 1 April 2011 (2 pages)
16 May 2011	Director's details changed for Lawrence Omar Gleeson on 1 April 2011 (2 pages)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Appointment of Declan Connor Gleeson as a director (2 pages)
16 May 2011	Appointment of Declan Connor Gleeson as a director (2 pages)
16 May 2011	Director's details changed for Lawrence Omar Gleeson on 1 April 2011 (2 pages)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Termination of appointment of Nathan Gleeson as a director (1 page)
5 April 2011	Termination of appointment of Nathan Gleeson as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 August 2010	Director's details changed for Nathan Naseem Gleeson on 14 February 2010 (2 pages)
10 August 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Lawrence Omar Gleeson on 14 February 2010 (2 pages)
10 August 2010	Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Nathan Naseem Gleeson on 14 February 2010 (2 pages)
10 August 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
10 August 2010	Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Lawrence Omar Gleeson on 14 February 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 May 2009	Return made up to 15/04/09; full list of members (8 pages)
6 May 2009	Return made up to 15/04/09; full list of members (8 pages)
6 May 2009	Director appointed nathan naseem gleeson (2 pages)
6 May 2009	Director appointed lawrence omar gleeson (2 pages)
6 May 2009	Director appointed lawrence omar gleeson (2 pages)
6 May 2009	Appointment terminated director fiona gleeson (1 page)
6 May 2009	Director appointed nathan naseem gleeson (2 pages)
6 May 2009	Appointment terminated director fiona gleeson (1 page)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 May 2008	Return made up to 15/04/08; full list of members (3 pages)
7 May 2008	Return made up to 15/04/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Return made up to 15/04/07; full list of members (2 pages)
17 April 2007	Return made up to 15/04/07; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 June 2006	Return made up to 15/04/06; full list of members (2 pages)
1 June 2006	Return made up to 15/04/06; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Return made up to 15/04/05; full list of members (6 pages)
27 April 2005	Return made up to 15/04/05; full list of members (6 pages)
6 May 2004	Return made up to 15/04/04; full list of members (6 pages)
6 May 2004	Return made up to 15/04/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 June 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Return made up to 15/04/02; full list of members (6 pages)
23 April 2002	Return made up to 15/04/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
10 May 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	Company name changed lynx LIMITED\certificate issued on 08/02/99 (2 pages)
10 December 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Return made up to 15/04/98; full list of members (6 pages)
23 June 1998	New secretary appointed (2 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
25 April 1997	Return made up to 15/04/97; full list of members (6 pages)
24 April 1996	Return made up to 15/04/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
23 April 1995	Return made up to 15/04/95; full list of members (6 pages)

Gleeson Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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