Gleadless Road Bakery Limited

Company Name	Gleadless Road Bakery Limited
Director	John Maurice Tarantini
Company Status	Dissolved
Company Number	03860461
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Previous Name	Buttercorn Limited

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Director Name	John Maurice Tarantini
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Baker
Correspondence Address	221 Wincobank Avenue Sheffield South Yorkshire S5 6BD

Secretary Name	John Maurice Tarantini
Nationality	British
Status	Current
Appointed	09 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Baker
Correspondence Address	221 Wincobank Avenue Sheffield South Yorkshire S5 6BD

Director Name	Keith Dyson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2001)
Role	Manager
Correspondence Address	393 Bellhouse Road Sheffield South Yorkshire S5 0RA

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Accounts Category	No Accounts Filed
Accounts Year End	31 December

26 December 2003	Dissolved (1 page)
26 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2003	Liquidators statement of receipts and payments (5 pages)
28 January 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Registered office changed on 27/06/01 from: 14-16 gleadless road sheffield south yorkshire S2 3AB (1 page)
22 June 2001	Statement of affairs (6 pages)
22 June 2001	Appointment of a voluntary liquidator (1 page)
22 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2001	Director resigned (1 page)
20 November 2000	Return made up to 18/10/00; full list of members (6 pages)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 June 2000	Particulars of mortgage/charge (7 pages)
24 December 1999	Registered office changed on 24/12/99 from: 3 garden walk london EC2A 3EQ (1 page)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
16 December 1999	Company name changed buttercorn LIMITED\certificate issued on 17/12/99 (2 pages)
18 October 1999	Incorporation (16 pages)

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