| Company Name | Severn Glocon Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384520 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 11 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
| Previous Name | Themecode Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Maurice Mortimer Critchley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appleton House Stinchcombe Hill Dursley Gloucestershire GL11 6AQ Wales |
| Director Name | David Bernard Martin |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 June 2006) |
| Role | Engineer |
| Correspondence Address | 44 New Lane Hartshead Moor Top Cleckheaton West Yorkshire BD19 6LG |
| Director Name | Mr Edward Glyn Williams |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 June 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Barnwell Crescent Yew Tree Lane Harrogate North Yorkshire HG2 9EY |
| Secretary Name | Mr Maurice Mortimer Critchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appleton House Stinchcombe Hill Dursley Gloucestershire GL11 6AQ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 & 7 Enterprise Court Pit Lane Micklefield Leeds LS25 4BU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Micklefield |
| Ward | Kippax and Methley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£379 |
| Cash | £345 |
| Current Liabilities | £724 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 17 June 2002 | Return made up to 10/06/02; full list of members
|
| 10 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 18 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 15 June 2001 | Particulars of mortgage/charge (4 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 13 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 4 new road side rawdon leeds west yorkshire LS19 6HN (1 page) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 21 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 16 June 1998 | Accounting reference date extended from 31/12/97 to 30/11/98 (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: st luke street southgate street gloucester gloucestershire GL1 5RE (1 page) |
| 20 August 1997 | Resolutions
|
| 7 August 1997 | Ad 23/07/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 August 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 24 July 1997 | Company name changed themecode LIMITED\certificate issued on 25/07/97 (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 June 1997 | Incorporation (9 pages) |