| Company Name | GLS (Global Life Support) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05151156 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 11 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Philip Toogood |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Barns Rectory Road Middleton Sudbury Suffolk CO10 7LN |
| Secretary Name | Mr Philip Toogood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Barns Rectory Road Middleton Sudbury Suffolk CO10 7LN |
| Director Name | Matthew David Barber |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Harefield Long Melford Sudbury Suffolk CO10 9DE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Five Barns Rectory Road Middleton Sudbury Suffolk CO10 7LN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Middleton |
| Ward | Stour Valley South |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (4 pages) |
| 16 April 2012 | Application to strike the company off the register (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 19 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 21 November 2011 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 September 2011 | Termination of appointment of a director (2 pages) |
| 23 September 2011 | Termination of appointment of Matthew Barber as a director (2 pages) |
| 23 September 2011 | Termination of appointment of a director (2 pages) |
| 23 September 2011 | Termination of appointment of Matthew David Barber as a director on 9 September 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 June 2010 | Director's details changed for Philip Toogood on 5 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Matthew David Barber on 5 October 2009 (2 pages) |
| 11 June 2010 | Secretary's details changed for Philip Toogood on 5 October 2009 (1 page) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Secretary's details changed for Philip Toogood on 5 October 2009 (1 page) |
| 11 June 2010 | Director's details changed for Philip Toogood on 5 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Philip Toogood on 5 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Matthew David Barber on 5 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Secretary's details changed for Philip Toogood on 5 October 2009 (1 page) |
| 11 June 2010 | Director's details changed for Matthew David Barber on 5 October 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 July 2009 | Director and Secretary's Change of Particulars / philip toogood / 01/07/2009 / (1 page) |
| 13 July 2009 | Director and secretary's change of particulars / philip toogood / 01/07/2009 (1 page) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 18 June 2009 | Director and secretary's change of particulars / philip toogood / 07/06/2009 (1 page) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 18 June 2009 | Director and Secretary's Change of Particulars / philip toogood / 07/06/2009 / HouseName/Number was: , now: five barns; Street was: goldingham hall, now: rectory road; Area was: bulmer, now: middleton (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 July 2008 | Return made up to 11/06/08; full list of members (7 pages) |
| 17 July 2008 | Return made up to 11/06/08; full list of members (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 July 2007 | Return made up to 11/06/07; full list of members
|
| 9 July 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 June 2005 | Return made up to 11/06/05; full list of members
|
| 24 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 21 June 2005 | Ad 11/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2005 | Ad 11/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New director appointed (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2004 | Incorporation (16 pages) |