| Company Name | Glesfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204520 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
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 | Mrs Yocheved Weiss |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Stanley Road Salford Lancashire M7 4FR |
| Secretary Name | Mr Maurice Neumann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Stanley Road Salford Lancashire M7 4ES |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Location
| Registered Address | Cloister House 1st Floor New Bailey Street Salford M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Philip Weiss 50.00% Ordinary |
|---|---|
| 1 at £1 | Pinchas Neumann 50.00% Ordinary |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2020 | Application to strike the company off the register (3 pages) |
| 24 January 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 28 May 2019 | Cessation of Yocheved Weiss as a person with significant control on 28 May 2019 (1 page) |
| 28 May 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to Cloister House 1st Floor New Bailey Street Salford M3 5FS on 28 May 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 30 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 1 December 2015 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
| 1 December 2015 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 20 November 2014 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 20 November 2014 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 18 December 2013 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 309 bury new road salford manchester M7 2YN (1 page) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 309 bury new road salford manchester M7 2YN (1 page) |
| 9 September 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 25 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 24 March 2003 | Resolutions
|
| 24 March 2003 | Resolutions
|
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 19 August 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 12 June 2001 | Return made up to 28/05/01; full list of members
|
| 12 June 2001 | Return made up to 28/05/01; full list of members
|
| 20 March 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 1 August 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 6 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 6 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 1 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 31 May 1998 (5 pages) |
| 9 October 1998 | Full accounts made up to 31 May 1998 (5 pages) |
| 17 July 1998 | Return made up to 28/05/98; no change of members (5 pages) |
| 17 July 1998 | Return made up to 28/05/98; no change of members (5 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (4 pages) |
| 8 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 8 June 1997 | Ad 16/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 June 1997 | Ad 16/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 35 whitworth st west manchester M1 5NG (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 35 whitworth st west manchester M1 5NG (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 28 May 1996 | Incorporation (13 pages) |
| 28 May 1996 | Incorporation (13 pages) |