Company number 00434615
Status Liquidation
Incorporation Date 7 May 1947
Company Type Private Limited Company
Address UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, ENGLAND, BA1 2NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 11 February 2016; Liquidators statement of receipts and payments to 11 February 2015; Statement of affairs with form 4.19. The most likely internet sites of GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED are www.gladwincompanyelectricalengineers.co.uk, and www.gladwin-company-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Gladwin Company Electrical Engineers Limited is a Private Limited Company.
The company registration number is 00434615. Gladwin Company Electrical Engineers Limited has been working since 07 May 1947.
The present status of the company is Liquidation. The registered address of Gladwin Company Electrical Engineers Limited is Universal House 1 2 Queens Parade Place Bath England Ba1 2nn. . THOMPSON, Simon is a Secretary of the company. RIDLEY, Kevin Michael is a Director of the company. THOMPSON, Simon James is a Director of the company. Secretary THOMPSON, Susan has been resigned. Director THOMPSON, Russell Frederick James has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED Events
19 Apr 2016
Liquidators statement of receipts and payments to 11 February 2016
08 Apr 2015
Liquidators statement of receipts and payments to 11 February 2015
14 Feb 2014
Statement of affairs with form 4.19
14 Feb 2014
Appointment of a voluntary liquidator
14 Feb 2014
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
...
... and 77 more events
23 Aug 1987
Accounts for a small company made up to 31 March 1987
04 Jul 1986
Accounts for a small company made up to 31 March 1986
04 Jul 1986
Return made up to 20/06/86; full list of members
07 May 1947
Certificate of incorporation
8 August 1994
Charge
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 January 1984
Fixed and floating charge
Delivered: 10 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
9 December 1948
Series of debentures
Delivered: 9 December 1948
Status: Outstanding