Glosford Property Company Limited

Company Name	Glosford Property Company Limited
Company Status	Dissolved
Company Number	01927210
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	K. R. Jones And P. E. T. Price Property Investment Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Robert Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eigne Croft Vineyard Road Hampton Park Hereford Hereford And Worcester HR1 1TT Wales

Director Name	Philip Edwin Thomas Price
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petrose Scotsbrook St Weonards Herefordshire HR2 8PY Wales

Secretary Name	Mr Kenneth Robert Jones
Nationality	British
Status	Resigned
Appointed	18 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eigne Croft Vineyard Road Hampton Park Hereford Hereford And Worcester HR1 1TT Wales

Director Name	Mr Reginald Owen Cadwaladr
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	23 May 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Sycamore Lodge Northend Henley On Thames Oxfordshire RG9 6LQ

Secretary Name	Gordon Willoughby Mandell
Nationality	British
Status	Resigned
Appointed	28 June 1995(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2001)
Role	Chartered Secretary
Correspondence Address	Strathmore Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Director Name	Gordon Willoughby Mandell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 2001)
Role	Chartered Sec
Correspondence Address	Strathmore Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Director Name	Stephen Andrew Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2000)
Role	Chartered Accountant
Correspondence Address	Chantry Loddiswell Kingsbridge Devon TQ7 4EH

Director Name	Peter Alan Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(12 years after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Engineer
Correspondence Address	4 Lumbrook Close Lane Ends Northowram Halifax West Yorkshire HX3 7UD

Director Name	Richard Eric Hill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2001)
Role	Ced
Country of Residence	United Kingdom
Correspondence Address	Swift Cross Barn Ripponden West Yorkshire HX6 4LQ

Director Name	Michael Thomas Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(15 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 January 2001)
Role	Engineer
Correspondence Address	8 Woodlea Chase Darwen Lancashire BB3 2TP

Director Name	Mr Stephen John Rudman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appelgaard Farm Suckley Worcestershire WR6 5DJ

Secretary Name	Harry Douglas Cone
Nationality	British
Status	Resigned
Appointed	12 November 2001(16 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Michael Thomas Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(16 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 September 2002)
Role	Engineer
Correspondence Address	8 Woodlea Chase Darwen Lancashire BB3 2TP

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£781,000
Current Liabilities	£1,540,000

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
30 August 2005	Receiver's abstract of receipts and payments (2 pages)
26 August 2005	Receiver ceasing to act (1 page)
1 November 2004	Receiver's abstract of receipts and payments (3 pages)
30 October 2003	Receiver's abstract of receipts and payments (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
29 November 2002	Stat of affairs with f 3.10 (4 pages)
29 November 2002	Administrative Receiver's report (23 pages)
11 September 2002	Registered office changed on 11/09/02 from: westercroft lane northowram halifax west yorkshire HX3 7TY (1 page)
4 September 2002	Appointment of receiver/manager (1 page)
13 February 2002	Full accounts made up to 31 July 2001 (9 pages)
29 January 2002	New director appointed (2 pages)
19 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
28 December 2000	Director resigned (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (4 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
20 January 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
29 November 1999	Return made up to 19/11/99; full list of members (7 pages)
18 May 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 31 July 1998 (14 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Return made up to 19/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Return made up to 19/11/97; no change of members (4 pages)
1 September 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
1 September 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: metal constructions LIMITED brickfields road worcester WR4 9UA (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
30 July 1997	New director appointed (2 pages)
28 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1997	New director appointed (2 pages)
2 July 1997	Full accounts made up to 31 March 1997 (14 pages)
30 December 1996	Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
30 December 1996	Full accounts made up to 31 March 1996 (14 pages)
27 November 1996	Return made up to 18/11/96; full list of members (6 pages)
21 September 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	Auditor's resignation (1 page)
14 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 September 1995	Ad 24/05/95--------- Â£ si 970@1=970 Â£ ic 100/1070 (2 pages)
26 September 1995	Particulars of contract relating to shares (4 pages)
25 July 1995	Particulars of mortgage/charge (6 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Secretary resigned (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: glosford structures LIMITED holmer road hereford HR4 9SZ (1 page)
7 June 1995	Nc inc already adjusted 24/05/95 (1 page)
7 June 1995	Conve 24/05/95 (1 page)
7 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
2 June 1995	Company name changed K. R. jones and P. E. T. price p roperty investment company limit ed\certificate issued on 05/06/95 (10 pages)
26 May 1995	Particulars of mortgage/charge (6 pages)
28 June 1985	Incorporation (13 pages)

Glosford Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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