Gladwin & Company (Electrical Engineers) Ltd was established in 1947, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Gladwin & Company (Electrical Engineers) Ltd. The organisation has 3 directors listed as Thompson, Simon, Thompson, Susan, Thompson, Russell Frederick James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Russell Frederick James | N/A | 31 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Simon | 31 October 2011 | - | 1 |
| THOMPSON, Susan | N/A | 31 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 April 2019 | |
| LIQ14 - N/A | 16 January 2019 | |
| LIQ03 - N/A | 25 April 2018 | |
| AD01 - Change of registered office address | 20 October 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 April 2015 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| 4.20 - N/A | 14 February 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2014 | |
| AD01 - Change of registered office address | 30 January 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| SH19 - Statement of capital | 18 March 2013 | |
| SH01 - Return of Allotment of shares | 18 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2013 | |
| CC04 - Statement of companies objects | 18 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2013 | |
| CAP-SS - N/A | 18 March 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| AP03 - Appointment of secretary | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 10 November 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 287 - Change in situation or address of Registered Office | 01 August 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 395 - Particulars of a mortgage or charge | 09 August 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| 363a - Annual Return | 14 June 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| AA - Annual Accounts | 10 June 1988 | |
| 363 - Annual Return | 10 June 1988 | |
| 363 - Annual Return | 23 August 1987 | |
| AA - Annual Accounts | 23 August 1987 | |
| 288 - N/A | 22 July 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| MISC - Miscellaneous document | 07 May 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 08 August 1994 | Outstanding |
N/A |
| Fixed and floating charge | 04 January 1984 | Outstanding |
N/A |
| Series of debentures | 09 December 1948 | Outstanding |
N/A |
