| Company Name | Glenfield Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801271 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Glenfield Employment & Cleaning Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Jeffrey Davies |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 July 2006) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ |
| Director Name | Mrs Amanda Elizabeth Davies |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 July 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ |
| Secretary Name | Loreta Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 July 2006) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 51 Green Lane Chinley High Peak Derbyshire SK23 6BN |
| Secretary Name | Mrs Amanda Elizabeth Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,439 |
| Cash | £3,729 |
| Current Liabilities | £1,452 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 26 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 27 January 2005 | Accounting reference date extended from 31/07/04 to 31/01/05 (1 page) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 19 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 8 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 29 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Company name changed glenfield employment & cleaning services LIMITED\certificate issued on 14/09/00 (2 pages) |
| 11 September 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 8 May 2000 | Company name changed silverdell properties LIMITED\certificate issued on 09/05/00 (2 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Incorporation (16 pages) |