John Gladstone And Co Limited

Company Name	John Gladstone And Co Limited
Director	John Gladstone Holdings Ltd
Company Status	Dissolved
Company Number	02749921
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	John Gladstone Holdings Ltd (Corporation)
Status	Current
Appointed	20 August 2001(8 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	70 Wellington Mills Plover Road Huddersfield West Yorkshire HD3 3HR

Secretary Name	Michael John Archer
Nationality	British
Status	Resigned
Appointed	28 September 1992(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	John Wilson Quarmby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 week, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Spinksmire Mill Meltham Huddersfield HD7 3AN

Director Name	Dipak Kumar Sett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 October 1992(1 week, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 1993)
Role	Management
Correspondence Address	13 Alston Close Bradford West Yorkshire BD9 6AN

Director Name	David Howard Stott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 week, 5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 20 April 2001)
Role	Textile Management
Country of Residence	United Kingdom
Correspondence Address	9 Werneth Road Woodley Stockport Cheshire SK6 1HW

Secretary Name	Anne Margaret Naylor
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2002)
Role	Secretary
Correspondence Address	21 Kiln House Bank Holmfirth West Yorkshire HD9 2QW

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Dr David Campbell Finlay Maxwell
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1997)
Role	Consultant
Correspondence Address	Prospect House Prospect Street Huddersfield West Yorkshire HD1 2NU

Director Name	Noorali Rashid Sayani
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 1995)
Role	Solicitor
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JD

Director Name	Mr Hassan Noorali Sayani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Director Name	John Keith Myers
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2001)
Role	Sales & Marketing Director
Correspondence Address	30a Nab Lane Shipley West Yorkshire BD18 4HQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,256,514
Gross Profit	£585,661
Net Worth	£259,464
Cash	£92,410
Current Liabilities	£5,933,224

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 December 2005	Dissolved (1 page)
16 September 2005	Return of final meeting of creditors (1 page)
16 September 2003	Appointment of a liquidator (1 page)
30 July 2003	Order of court to wind up (2 pages)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
1 November 2002	Return made up to 23/09/02; full list of members (8 pages)
17 June 2002	Secretary resigned (1 page)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
16 November 2001	Director resigned (1 page)
2 October 2001	Accounts made up to 31 March 2000 (19 pages)
14 September 2001	Return made up to 23/09/01; full list of members (6 pages)
25 May 2001	Director resigned (1 page)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
15 April 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
30 September 1999	Return made up to 23/09/99; no change of members (4 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
16 December 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
23 October 1998	Return made up to 23/09/98; no change of members (4 pages)
6 May 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
29 September 1997	Return made up to 23/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
5 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (15 pages)
22 October 1996	Return made up to 23/09/96; no change of members (4 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (5 pages)
5 October 1995	Return made up to 23/09/95; no change of members (4 pages)
26 July 1995	Accounts for a medium company made up to 28 February 1995 (17 pages)
25 July 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
19 April 1995	Registered office changed on 19/04/95 from: garrick house 27 - 32 king street covent garden london WC2E 8JD (1 page)
16 October 1992	Company name changed vengrove LIMITED\certificate issued on 19/10/92 (2 pages)
23 September 1992	Incorporation (17 pages)

John Gladstone And Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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