| Company Name | Galclad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06307687 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Stuart Preston |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Longsight Lane Cheadle Hulme Cheadle Cheshire SK8 6PW |
| Director Name | Mr Colin Allan Fairclough |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 2 Moorfield, Roe Green Worsley Manchester M28 2FL |
| Secretary Name | Helen Louise Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Medway Road Worsley Manchester Lancashire M28 7UH |
Location
| Registered Address | The Old School House Manchester Road Carrington Manchester M31 4UG |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Parish | Carrington |
| Ward | Bucklow-St Martins |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Fairclough 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Stuart Preston 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2015 | Termination of appointment of Colin Allan Fairclough as a director on 23 November 2015 (1 page) |
| 6 December 2015 | Termination of appointment of Colin Allan Fairclough as a director on 23 November 2015 (1 page) |
| 25 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Registered office address changed from 6 Davyhulme Circle Urmston Manchester Lancashire M41 0SS to The Old School House Manchester Road Carrington Manchester M31 4UG on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 6 Davyhulme Circle Urmston Manchester Lancashire M41 0SS to The Old School House Manchester Road Carrington Manchester M31 4UG on 25 March 2015 (1 page) |
| 21 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 5 June 2014 | Director's details changed for Colin Allan Fairclough on 1 November 2013 (2 pages) |
| 5 June 2014 | Director's details changed for Colin Allan Fairclough on 1 November 2013 (2 pages) |
| 5 June 2014 | Director's details changed for Colin Allan Fairclough on 1 November 2013 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 27 March 2013 | Termination of appointment of Helen Fairclough as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Helen Fairclough as a secretary (1 page) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 29 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 5 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Ian Stuart Preston on 30 August 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Ian Stuart Preston on 30 August 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Registered office address changed from 16 Medway Road Worsley Manchester Greater Manchester M28 7UH on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 16 Medway Road Worsley Manchester Greater Manchester M28 7UH on 13 April 2010 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 14 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 16 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 10 July 2007 | Incorporation (19 pages) |
| 10 July 2007 | Incorporation (19 pages) |