Glebe Developments Wessex Limited

Company Name	Glebe Developments Wessex Limited
Company Status	Dissolved
Company Number	05743903
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	6 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul Seaward Gower
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Lower Road Britford Salisbury Wiltshire SP5 4DU

Director Name	Mr David Paul Anthony Wildman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lybus House Church Street Durrington Salisbury Wiltshire SP4 8AL

Secretary Name	Paul Seaward Gower
Nationality	British
Status	Closed
Appointed	15 March 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Lower Road Britford Salisbury Wiltshire SP5 4DU

Director Name	Mr Graham Michael Dance
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hafod 42 Romsey Road Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Graham Michael Dance
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hafod 42 Romsey Road Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Michael Charles Dance
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chichester Close East Wellow Romsey Hampshire SO51 6EY

Director Name	Michael Charles Dance
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chichester Close East Wellow Romsey Hampshire SO51 6EY

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

15 at £1	David Paul Anthony Wildman 16.67% Ordinary
15 at £1	Elizabeth Gower 16.67% Ordinary
15 at £1	Graham Dance 16.67% Ordinary
15 at £1	Michael Dance 16.67% Ordinary
15 at £1	Paul Seward Gower 16.67% Ordinary
15 at £1	Susanne Wildman 16.67% Ordinary

Financials

Year	2014
Net Worth	£78,594
Cash	£155,139
Current Liabilities	£76,545

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Return of final meeting in a members' voluntary winding up (7 pages)
6 May 2015	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2014	Registered office address changed from Delaport Coachhouse Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from Delaport Coachhouse Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 22 December 2014 (2 pages)
19 December 2014	Declaration of solvency (3 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11 (1 page)
19 December 2014	Declaration of solvency (3 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 90 (10 pages)
5 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 90 (10 pages)
5 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 90 (10 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
14 December 2010	Appointment of Mr Graham Michael Dance as a director (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 90 (4 pages)
14 December 2010	Appointment of Mr Graham Michael Dance as a director (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 90 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 90 (4 pages)
14 December 2010	Appointment of Michael Charles Dance as a director (3 pages)
14 December 2010	Appointment of Michael Charles Dance as a director (3 pages)
2 December 2010	Registered office address changed from , Brent Registrars, Delaport Coach House, Wheathampstead, Hertfordshire, AL4 8RQ on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from , Brent Registrars, Delaport Coach House, Wheathampstead, Hertfordshire, AL4 8RQ on 2 December 2010 (1 page)
2 December 2010	Appointment of Mr Graham Michael Dance as a director (2 pages)
2 December 2010	Appointment of Michael Charles Dance as a director (2 pages)
2 December 2010	Registered office address changed from , Brent Registrars, Delaport Coach House, Wheathampstead, Hertfordshire, AL4 8RQ on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Appointment of Mr Graham Michael Dance as a director (2 pages)
2 December 2010	Appointment of Michael Charles Dance as a director (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Director's details changed for David Paul Anthony Wildman on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Seaward Gower on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Seaward Gower on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Seaward Gower on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for David Paul Anthony Wildman on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for David Paul Anthony Wildman on 8 April 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 April 2009	Return made up to 15/03/09; full list of members (4 pages)
2 April 2009	Return made up to 15/03/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 June 2007	Ad 15/03/06--------- Â£ si 1@1 (2 pages)
4 June 2007	Ad 15/03/06--------- £ si 1@1 (2 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Return made up to 15/03/07; full list of members (3 pages)
29 March 2007	Return made up to 15/03/07; full list of members (3 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 20 station road radyr cardiff CF15 8AA (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 20 station road, radyr, cardiff, CF15 8AA (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
15 March 2006	Incorporation (15 pages)
15 March 2006	Incorporation (15 pages)

Glebe Developments Wessex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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