| Company Name | Glafield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04592610 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
| Previous Name | Rexbridge Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Phillip Benjamin Clayton |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roseholme Farm Howsham Market Rasen Lincolnshire LN7 6JZ |
| Director Name | Mr Henry Craig May |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Hutton Driffield East Yorkshire YO25 9QA |
| Secretary Name | Mr Henry Craig May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Hutton Driffield East Yorkshire YO25 9QA |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | C/O Townend Carlisle Street Goole East Yorkshire DN14 5DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,923 |
| Cash | £21,700 |
| Current Liabilities | £7,777 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2009 | Secretary's details changed for Henry Craig May on 18 November 2009 (1 page) |
| 1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Henry Craig May on 18 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Phillip Benjamin Clayton on 18 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Phillip Benjamin Clayton on 18 November 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Henry Craig May on 18 November 2009 (1 page) |
| 1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Henry Craig May on 18 November 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 19 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 2 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 December 2007 | Return made up to 18/11/07; no change of members (7 pages) |
| 20 December 2007 | Return made up to 18/11/07; no change of members (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 14 April 2004 | Amended accounts made up to 31 January 2004 (4 pages) |
| 14 April 2004 | Amended accounts made up to 31 January 2004 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 28 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 28 January 2003 | Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Memorandum and Articles of Association (15 pages) |
| 15 January 2003 | Memorandum and Articles of Association (15 pages) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 December 2002 | Company name changed rexbridge LIMITED\certificate issued on 02/12/02 (2 pages) |
| 2 December 2002 | Company name changed rexbridge LIMITED\certificate issued on 02/12/02 (2 pages) |
| 18 November 2002 | Incorporation (18 pages) |