| Company Name | Gladloyal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01245811 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1976(48 years, 2 months ago) |
| Previous Name | Plastic Recycling Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Alfred Ernest Bailey |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Engineer |
| Correspondence Address | 4 Clydesdale Road Droitwich Worcestershire WR9 7SA |
| Director Name | Mr Niall Andrew Chisholm Roy |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | West House Sandringham Road Ainsdale Southport Merseyside PR8 2NZ |
| Secretary Name | Mr Niall Andrew Chisholm Roy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West House Sandringham Road Ainsdale Southport Merseyside PR8 2NZ |
| Director Name | Robin Forster |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(18 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Works Director |
| Correspondence Address | 18 Clydesdale Road Droitwich Worcestershire WR9 7SA |
| Director Name | Mr Keith McKee Brownson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 July 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Queens Drive Wavertree Liverpool Merseyside L15 6XU |
| Director Name | Matthew Christian Sutcliffe |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(17 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 21 September 1993) |
| Role | Sales/Marketing |
| Correspondence Address | Kingston House 50 London Street Pocklington York YO4 2JP |
Location
| Registered Address | Grant Thorntonheron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2002 | Dissolved (1 page) |
|---|---|
| 22 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: errington works 14-16 derby road, kirkdale liverpool merseyside L20 8EE (1 page) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Declaration of solvency (3 pages) |
| 12 March 2002 | Resolutions
|
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 24 February 2000 | Return made up to 14/02/00; full list of members
|
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 21 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 June 1992 | Full accounts made up to 30 November 1991 (16 pages) |