Aldershot GNS Limited

Company Registration Number: 00863156

Company registered in England and Wales

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Aldershot GNS Limited is a Private Company Limited by Shares first registered on 3 November 1965. Its current registered address is in London.

Registered Address

66 CLIFTON STREET
LONDON
EC2A 4HB

There are 40 companies currently registered at this postcode, including this one.

All companies at EC2A 4HB

Registration Data

Company Number

00863156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

29 October 2013

Returns Next Due

26 November 2014

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,305,909£3,289,043£4,117,733£3,985,950£4,862,995
of which Cash £7,865£152,777£0£0£3,614
Total Assets £2,305,909£3,289,043£4,117,733£3,985,950£4,862,995
Current Liabilities £1,219,757£1,144,123£1,624,489£1,333,081£1,876,432
Net Current Assets £1,086,152£2,144,920£2,493,244£2,652,869£2,986,563
Total Net Worth £1,026,252£2,162,452£2,834,326£2,997,994£3,426,832

Previous Names

  • ELECO (GNS) LIMITED, active until 7 March 2014
  • GANG-NAIL SYSTEMS LIMITED, active until 19 December 2011

Company Officers

  • BARTON, Ivor Ashley

    Secretary

    Appointed on 3 January 2006

     

    Nationality: British

    5 Bluebell Close
    Hemel Hempstead
    Hertfordshire
    HP1 2DH

  • BARTON, Ivor Ashley

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1959

    5
    Bluebell Close
    Hemel Hempstead
    Hertfordshire
    HP1 2DH
    England

  • SPRATLING, Graham Neil

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    3c
    The Mall
    Park Street
    St Albans
    Hertfordshire
    AL2 2HT
    England

  • GRAVETT, Philip James

    Secretary

    Appointed on 23 January 1996

    Resigned on 18 December 1998

    Ellerslie Crawley End
    Chrishall
    Royston
    Hertfordshire
    SG8 8QJ

  • HANKS, Patricia Ellen

    Secretary

    Resigned on 23 January 1996

    54 Rounton Road
    Church Crookham
    Fleet
    Hampshire
    GU13 0JH

  • HOLDCROFT, Laurence Nigel

    Secretary

    Appointed on 4 June 2001

    Resigned on 3 January 2006

    71 Fanshawe Crescent
    Ware
    Hertfordshire
    SG12 0AR

  • HOPKINS, Nigel Antony

    Secretary

    Appointed on 2 March 2001

    Resigned on 4 June 2001

    9 Norton Leys
    Wavendon Gate
    Milton Keynes
    Buckinghamshire
    MK7 7TA

  • TSAPPIS, Neil John Alfred

    Secretary

    Appointed on 7 September 1999

    Resigned on 2 March 2001

    Nationality: British

    Burfield 85 Church Green Road
    Bletchley
    Milton Keynes
    MK3 6DA

  • ASHBY, Ian

    Director

    Appointed on 31 October 2001

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    23 Wentworth Park Avenue
    Birmingham
    West Midlands
    B17 9QU

  • BALDWIN, Paul

    Director

    Appointed on 1 January 1997

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: January 1959

    24 Park Close Road
    Alton
    Hampshire
    GU34 2HA

  • BARON, Paul Anthony

    Director

    Appointed on 1 October 1999

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Special Products Director

    Month of birth: April 1954

    33 High Street
    Rowledge
    Farnham
    Surrey
    GU10 4BT

  • BEALE, Leonard Michael

    Director

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1940

    4 Mallard Court
    Boxalls Lane
    Aldershot
    Hants
    GU11 3FH

  • CALLAGHAN, Peter William

    Director

    Appointed on 11 October 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    Emerys Bucks Lane
    Little Eversden
    Cambridge
    Cambridgeshire
    CB3 7HL

  • CRAMPHORN, Terence Henry

    Director

    Appointed on 10 July 1998

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    White Oaks Moor Hall Lane
    Danbury
    Chelmsford
    Essex
    CM3 4ER

  • DANNHAUSER, David Stephen

    Director

    Appointed on 22 July 1997

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1954

    8 Marsworth Avenue
    Pinner
    Middlesex
    HA5 4UB

  • ELLIS, Michael Robert

    Director

    Appointed on 25 October 1994

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1946

    5 Telegraph Lane
    Four Marks
    Alton
    Hampshire
    GU34 5AX

  • FROST, Duncan Ian

    Director

    Appointed on 25 October 1994

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1962

    12 Rosemary Avenue
    Ash Vale
    Aldershot
    Hampshire
    GU12 5PB

  • GOODE, David Charles

    Director

    Appointed on 25 October 1994

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Design Engineer

    Month of birth: November 1960

    32 Riverdale
    Wrecclesham
    Farnham
    Surrey
    GU10 4PH

  • HANKS, Patricia Ellen

    Director

    Appointed on 20 September 1994

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1940

    54 Rounton Road
    Church Crookham
    Fleet
    Hampshire
    GU13 0JH

  • HOUSEMAN, Christopher

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    1 Cluanie Orchard
    Cavendish
    Sudbury
    Suffolk
    CO10 8AA

  • KETTELEY, John Henry Beevor

    Director

    Appointed on 4 February 1997

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Keeway
    Ferry Road, Creeksea
    Burnham On Crouch
    Essex
    CM0 8PL

  • MAASIK, Roland Anthony

    Director

    Appointed on 1 July 1999

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Heather Cottage
    Blackheath
    Guildford
    Surrey
    GU4 8RB

  • MCGUIRE, John Dermot

    Director

    Appointed on 25 October 1994

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Works Director

    Month of birth: November 1946

    29 Shortheath Crest
    Farnham
    Surrey
    GU9 8SB

  • NEWBY, Frederick Edward

    Director

    Appointed on 29 October 2009

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    Hartley
    Farthingham Lane Ockley Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7QN

  • RUDDLE, Jason Barnaby

    Director

    Appointed on 1 March 2007

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1970

    30 Percheron Drive
    Knaphill
    Woking
    Surrey
    GU21 2QY

  • SHUTTLE, Alan Peter

    Director

    Appointed on 1 November 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    16 Copse Avenue
    Weybourne
    Farnham
    Surrey
    GU9 9ED

  • SHUTTLE, Alan Peter

    Director

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1949

    16 Copse Avenue
    Weybourne
    Farnham
    Surrey
    GU9 9ED

  • SLATER, Richard Craig Alan

    Director

    Appointed on 26 May 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Westleigh
    Stannage Lane
    Churton
    Chester
    CH3 6LE
    England

  • SMITH, Joss James

    Director

    Appointed on 2 October 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Information Technology Directo

    Month of birth: October 1972

    34 Ivythorn Road
    Street
    Somerset
    BA16 0TF

  • TAYLOR, Paul James

    Director

    Appointed on 20 July 2000

    Resigned on 8 October 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1965

    40 Azalea Close
    Lutterworth
    Leicestershire
    LE17 4FR

  • TURNER, Matthew Lloyd

    Director

    Appointed on 26 May 2011

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    66
    Clifton Street
    London
    EC2A 4HB

  • WHALE, Luke Richard John, Dr

    Director

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: June 1961

    68 Lymington Bottom Road
    Medstead
    Alton
    Hampshire
    GU34 5EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 November 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A4KG5EHK. Transaction: MzEzNTc2ODQ0N2FkaXF6a2N4.

  2. 23 November 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4KG5EHC. Transaction: MzEzNTc2ODM1MmFkaXF6a2N4.

  3. 9 July 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q3BBOBJD. Transaction: MzEwMzQ2MjU1OWFkaXF6a2N4.

  4. 25 June 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3AA6615. Transaction: MzEwMjU5NDQxOWFkaXF6a2N4.

  5. 7 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3367SSY. Transaction: MzA5NTg2ODIzMWFkaXF6a2N4.

  6. 7 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3367SRE. Transaction: MzA5NTg2ODA3NGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZTNM. Transaction: MzA4NzgwMjQxNGFkaXF6a2N4.

  8. 2 October 2013 Termination of appointment of Matthew Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5RX5D. Transaction: MzA4NjIxODAyMGFkaXF6a2N4.

  9. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3MD7. Transaction: MzA4NjAxODE5NGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHK2P. Transaction: MzA2OTE0NzkzNmFkaXF6a2N4.

  11. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7HGIW. Transaction: MzA2NDA5MzU5N2FkaXF6a2N4.

  12. 9 February 2012 Appointment of Mr Ivor Ashley Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128E1UQ. Transaction: MzA1MjE2MDc1NWFkaXF6a2N4.

  13. 9 February 2012 Appointment of Graham Neil Spratling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128E1UI. Transaction: MzA1MjE2MDY3OWFkaXF6a2N4.

  14. 28 December 2011 Termination of appointment of Jason Ruddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONGAYY. Transaction: MzA0OTczMDg2N2FkaXF6a2N4.

  15. 28 December 2011 Termination of appointment of Roland Maasik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONDVN6. Transaction: MzA0OTczMDg1MmFkaXF6a2N4.

  16. 28 December 2011 Termination of appointment of David Goode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONDVNE. Transaction: MzA0OTczMDgyMmFkaXF6a2N4.

  17. 28 December 2011 Termination of appointment of Paul Baron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONDVMY. Transaction: MzA0OTczMDc0NWFkaXF6a2N4.

  18. 19 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OI9LZE. Transaction: MzA0OTIxODM0M2FkaXF6a2N4.

  19. 16 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM9IJ. Transaction: MzA0OTEyMDY5MWFkaXF6a2N4.

  20. 4 November 2011 Termination of appointment of Leonard Beale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR919YXF. Transaction: MzA0NjYxNDIwNWFkaXF6a2N4.

  21. 7 September 2011 Termination of appointment of Richard Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACSQLXBX. Transaction: MzA0MzQzNDEyNWFkaXF6a2N4.

  22. 10 June 2011 Appointment of Matthew Lloyd Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A821AUSH. Transaction: MzAzODY1MjA2N2FkaXF6a2N4.

  23. 9 June 2011 Appointment of Richard Craig Alan Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A821BUSI. Transaction: MzAzODU5NDc0MGFkaXF6a2N4.

  24. 14 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYQVUSDS. Transaction: MzAzMzc5MTEzMmFkaXF6a2N4.

  25. 10 March 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XZSDXSB1. Transaction: MzAzMzYwOTY1OGFkaXF6a2N4.

  26. 21 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9SX1Q3P. Transaction: MzAyOTA2Nzg0MmFkaXF6a2N4.

  27. 20 December 2010 Director's details changed for David Charles Goode on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9SX0Q3O. Transaction: MzAyOTA2NzY5MGFkaXF6a2N4.

  28. 20 December 2010 Director's details changed for Paul Anthony Baron on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9SWZQ3M. Transaction: MzAyOTA2NzY4OGFkaXF6a2N4.

  29. 23 November 2010 Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: ACSNDP9C. Transaction: MzAyNzQwMzUxNGFkaXF6a2N4.

  30. 22 October 2010 Termination of appointment of Frederick Newby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APEY7OGM. Transaction: MzAyNTcxODQ5MGFkaXF6a2N4.

  31. 4 August 2010 Termination of appointment of David Dannhauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWRDVM3U. Transaction: MzAyMDc0Nzc5N2FkaXF6a2N4.

  32. 4 August 2010 Termination of appointment of John Ketteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWRDSM3R. Transaction: MzAyMDc0Nzc4MWFkaXF6a2N4.

  33. 5 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZLLFHZA. Transaction: MzAxMDgxMzg0MWFkaXF6a2N4.

  34. 30 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XRMLKG83. Transaction: MzAwNTkwNDU1M2FkaXF6a2N4.

  35. 30 December 2009 Director's details changed for Jason Barnaby Ruddle on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRMLJG82. Transaction: MzAwNTkwNDM5NmFkaXF6a2N4.

  36. 30 December 2009 Director's details changed for Roland Anthony Maasik on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRMLIG81. Transaction: MzAwNTkwNDM5M2FkaXF6a2N4.

  37. 14 November 2009 Appointment of Frederick Edward Newby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC86FERK. Transaction: MzAwMjg3OTQyM2FkaXF6a2N4.

  38. 15 October 2009 Termination of appointment of Paul Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOJZVE2R. Transaction: MzAwMDc5OTQ3OGFkaXF6a2N4.

  39. 27 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEZF36S3. Transaction: MjAyNDM1MDU3NGFkaXF6a2N4.

  40. 14 January 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFQHU6IE. Transaction: MjAyMzM5MTAxM2FkaXF6a2N4.

  41. 22 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZTL5VN. Transaction: MjAyMTAyNjc5OWFkaXF6a2N4.

  42. 25 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQY0MZ5O. Transaction: MjAwNDEwMzI0M2FkaXF6a2N4.

  43. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3NTc5OGFkaXF6a2N4.

  44. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY1MDk2NGFkaXF6a2N4.

  45. 5 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE1NTIxMWFkaXF6a2N4.

  46. 20 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzM2MzExNmFkaXF6a2N4.

  47. 20 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzM2NDU0NmFkaXF6a2N4.

  48. 14 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTgyMTg1MmFkaXF6a2N4.

  49. 6 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MTcyMzMyMWFkaXF6a2N4.

  50. 16 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwOTk2MGFkaXF6a2N4.

  51. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2MDIxNGFkaXF6a2N4.

  52. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc4ODM1MWFkaXF6a2N4.

  53. 12 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NjIxOWFkaXF6a2N4.

  54. 25 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5ODkzNGFkaXF6a2N4.

  55. 10 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyMzcwM2FkaXF6a2N4.

  56. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3NzU3NmFkaXF6a2N4.

  57. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0OTI5MWFkaXF6a2N4.

  58. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2NjMxMGFkaXF6a2N4.

  59. 12 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY3NTE0MWFkaXF6a2N4.

  60. 29 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyMDM3NWFkaXF6a2N4.

  61. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE0MTUwMWFkaXF6a2N4.

  62. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk5ODk2NmFkaXF6a2N4.

  63. 14 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODQwODEzMmFkaXF6a2N4.

  64. 22 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NzIyOGFkaXF6a2N4.

  65. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIyMTQzN2FkaXF6a2N4.

  66. 8 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk0NTA5MmFkaXF6a2N4.

  67. 6 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNTc2Mzk0MWFkaXF6a2N4.

  68. 1 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDEyNDcxNGFkaXF6a2N4.

  69. 17 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0OTQ2MmFkaXF6a2N4.

  70. 29 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODAzNDMzM2FkaXF6a2N4.

  71. 10 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDIyNTg0NmFkaXF6a2N4.

  72. 29 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzU3OTc4NGFkaXF6a2N4.

  73. 28 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3ODU5N2FkaXF6a2N4.

  74. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1NjgzMWFkaXF6a2N4.

  75. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2ODQ1OWFkaXF6a2N4.

  76. 26 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU5ODI0NWFkaXF6a2N4.

  77. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQxNTk4M2FkaXF6a2N4.

  78. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwMzU0MmFkaXF6a2N4.

  79. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwOTM2M2FkaXF6a2N4.

  80. 9 April 2001 Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgwMTg0MGFkaXF6a2N4.

  81. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxNjg0N2FkaXF6a2N4.

  82. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwMTI4OGFkaXF6a2N4.

  83. 19 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODk2MzIyNWFkaXF6a2N4.

  84. 10 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY3MzUwMGFkaXF6a2N4.

  85. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyMjc2MGFkaXF6a2N4.

  86. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEzNzE4M2FkaXF6a2N4.

  87. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAzMDc3OWFkaXF6a2N4.

  88. 27 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDUzMzA2MmFkaXF6a2N4.

  89. 27 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDE5NTUwM2FkaXF6a2N4.

  90. 27 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjQ3NzM0M2FkaXF6a2N4.

  91. 17 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk5OTYxMWFkaXF6a2N4.

  92. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwODY0OGFkaXF6a2N4.

  93. 30 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExOTYyNjkwM2FkaXF6a2N4.

  94. 30 September 1999 Registered office changed on 30/09/99

    Category: Annual return. Type: 363(287). Transaction: MDA2MDk0NDcyMmFkaXF6a2N4.

  95. 24 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4NDkxMWFkaXF6a2N4.

  96. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4MTcwN2FkaXF6a2N4.

  97. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4MDIwMmFkaXF6a2N4.

  98. 6 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMDkyMzk5OGFkaXF6a2N4.

  99. 20 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NDgxMTExM2FkaXF6a2N4.

  100. 26 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQxOTQwNWFkaXF6a2N4.

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