| Company Name | Gluelam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655101 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 3 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Hodges |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 January 2012) |
| Role | Timber Design |
| Country of Residence | England |
| Correspondence Address | 188 Elmsleigh Drive Leigh On Sea Essex SS9 4JQ |
| Secretary Name | Anne Carol Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 188 Elmsleigh Drive Leigh On Sea Essex SS9 4JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Spec House, 83 Elm Road Leigh- On- Sea Essex SS9 1SP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr John Hodges 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 21 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 21 January |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 22 March 2011 | Total exemption full accounts made up to 21 January 2011 (11 pages) |
| 22 March 2011 | Total exemption full accounts made up to 21 January 2011 (11 pages) |
| 21 March 2011 | Previous accounting period shortened from 31 March 2011 to 21 January 2011 (3 pages) |
| 21 March 2011 | Previous accounting period shortened from 31 March 2011 to 21 January 2011 (3 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for John Hodges on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for John Hodges on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for John Hodges on 5 March 2010 (2 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 18 August 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (9 pages) |
| 3 February 2003 | Incorporation (9 pages) |