| Company Name | M. Gledhill And Co. Limited |
|---|---|
| Director | Martin Philip Gledhill |
| Company Status | Dissolved |
| Company Number | 04306934 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Martin Philip Gledhill |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | Sadler House 1a Out Lane Emley Huddersfield West Yorkshire HD8 9RL |
| Secretary Name | Mr Melvin Lewis Slater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Correspondence Address | Alpha House 715 New Hey Road Huddersfield West Yorkshire HD3 3YL |
| Director Name | Maureen Elizabeth Truelove |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 94 Somerset Road Almondbury Huddersfield HD5 8HZ |
| Secretary Name | Maureen Elizabeth Truelove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 94 Somerset Road Almondbury Huddersfield HD5 8HZ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield W Yorks HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 May 2007 | Dissolved (1 page) |
|---|---|
| 1 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 2006 | Statement of affairs (5 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page) |
| 9 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Secretary resigned;director resigned (1 page) |
| 27 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 26 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 24 October 2002 | Return made up to 18/10/02; full list of members
|
| 20 February 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (16 pages) |