About

Registered Number: 04896167
Date of Incorporation: 11/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2014 (9 years and 7 months ago)
Registered Address: 340 Deansgate, Manchester, M3 4LY

 

Gladstone Financial Management Ltd was registered on 11 September 2003 and are based in Manchester, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON-BURKE, Joan 12 October 2011 09 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2014
4.71 - Return of final meeting in members' voluntary winding-up 06 June 2014
RESOLUTIONS - N/A 16 April 2013
AD01 - Change of registered office address 16 April 2013
4.70 - N/A 16 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 01 October 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 19 December 2011
AP03 - Appointment of secretary 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AD01 - Change of registered office address 26 August 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 21 July 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
RESOLUTIONS - N/A 05 June 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 June 2008
123 - Notice of increase in nominal capital 05 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 03 February 2007
225 - Change of Accounting Reference Date 17 January 2007
363a - Annual Return 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 05 October 2005
CERTNM - Change of name certificate 20 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.