A. & H. GADD LIMITED

Key Data

Status

Dissolved

Company No.

01722668

Incorporation date

11/05/1983

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1983)

25/02/2014

Final Gazette dissolved following liquidation

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25/11/2013

Liquidators' statement of receipts and payments to 2013-11-12

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25/11/2013

Return of final meeting in a creditors' voluntary winding up

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08/08/2013

Liquidators' statement of receipts and payments to 2013-07-08

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17/02/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (5 pages)

25/07/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (5 pages)

11/06/2012

Registered office address changed from Bdo Number One Victoria St Bristol BS1 6AA on 2012-06-12

View PDF (2 pages)

27/02/2012

Termination of appointment of Paul Martyn Hughes as a director on 2012-02-24

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12/02/2012

Liquidators' statement of receipts and payments to 2012-01-08

View PDF (6 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (7 pages)

10/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/08/2010

Statement of affairs with form 2.14B

View PDF (23 pages)

08/07/2010

Result of meeting of creditors

View PDF (3 pages)

08/07/2010

Administrator's progress report to 2010-06-10

View PDF (10 pages)

08/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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04/07/2010

Administrator's progress report to 2010-06-09

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04/02/2010

Statement of administrator's proposal

View PDF (20 pages)

18/12/2009

Registered office address changed from Ash House Bindon Road Taunton Somerset TA2 6BJ on 2009-12-19

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14/12/2009

Appointment of an administrator

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02/08/2009

Accounting reference date extended from 30/11/2008 to 31/05/2009

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15/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

18/08/2008

Return made up to 21/01/08; full list of members

View PDF (7 pages)

03/08/2008

Full accounts made up to 2007-11-30

View PDF (27 pages)

11/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (27 pages)

11/06/2007

Return made up to 21/01/07; full list of members

View PDF (10 pages)

04/01/2007

£ sr 46@1 13/11/05

View PDF (1 pages)

04/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (26 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2006

Return made up to 21/01/06; full list of members

View PDF (10 pages)

20/11/2005

Director resigned

View PDF (1 pages)

06/10/2005

Group of companies' accounts made up to 2004-11-30

View PDF (22 pages)

20/02/2005

New director appointed

View PDF (1 pages)

20/02/2005

Return made up to 21/01/05; full list of members

View PDF (10 pages)

20/02/2005

Director's particulars changed

View PDF (0 pages)

08/02/2005

New director appointed

View PDF (2 pages)

03/08/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

04/02/2004

Return made up to 21/01/04; full list of members

View PDF (10 pages)

25/09/2003

Group of companies' accounts made up to 2002-11-30

View PDF (24 pages)

14/05/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 21/01/03; full list of members

View PDF (10 pages)

29/11/2002

Group of companies' accounts made up to 2001-11-30

View PDF (26 pages)

20/07/2002

New director appointed

View PDF (2 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2002

Return made up to 21/01/02; full list of members

View PDF (9 pages)

05/02/2002

Director's particulars changed

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05/02/2002

Location of debenture register address changed

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26/04/2001

Full group accounts made up to 2000-11-30

View PDF (24 pages)

26/04/2001

Full accounts made up to 1999-11-30

View PDF (21 pages)

21/02/2001

Return made up to 21/01/01; full list of members

View PDF (8 pages)

21/02/2001

Location of register of members address changed

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10/12/2000

New director appointed

View PDF (2 pages)

10/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Accounting reference date extended from 31/05/99 to 30/11/99

View PDF (1 pages)

28/01/1999

Return made up to 21/01/99; no change of members

View PDF (6 pages)

28/01/1999

Director's particulars changed

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26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (21 pages)

20/01/1999

Registered office changed on 21/01/99 from: drake house cook way bindon road taunton somerset TA2 6BJ

View PDF (1 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1998

Full accounts made up to 1998-05-31

View PDF (16 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Registered office changed on 02/06/98 from: telsa north street wiveliscombe somerset TA4 2LA

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

08/03/1998

Secretary's particulars changed

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09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Full accounts made up to 1997-05-31

View PDF (16 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1997

Ad 20/12/96--------- £ si 62@1

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05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1996-05-31

View PDF (16 pages)

25/02/1996

Return made up to 21/01/96; full list of members

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15/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1995

Return made up to 21/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/12/1994

Accounts for a small company made up to 1994-05-31

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25/07/1994

Particulars of mortgage/charge

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02/02/1994

Return made up to 21/01/94; no change of members

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02/02/1994

Secretary's particulars changed;director's particulars changed

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20/10/1993

Accounts for a small company made up to 1993-05-31

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11/02/1993

Return made up to 04/02/93; full list of members

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11/02/1993

Secretary's particulars changed;director's particulars changed

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22/10/1992

Particulars of mortgage/charge

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28/09/1992

Accounts for a small company made up to 1992-05-31

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23/03/1992

Particulars of mortgage/charge

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11/02/1992

Return made up to 04/02/92; no change of members

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09/01/1992

Particulars of mortgage/charge

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30/10/1991

Particulars of mortgage/charge

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08/10/1991

Accounts for a small company made up to 1991-05-31

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26/02/1991

Resolutions

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26/02/1991

Resolutions

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26/02/1991

Return made up to 18/02/91; no change of members

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19/11/1990

Particulars of mortgage/charge

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23/09/1990

Accounts for a small company made up to 1990-05-31

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16/07/1990

Particulars of mortgage/charge

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08/02/1990

Return made up to 26/01/90; full list of members

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22/10/1989

Accounts for a small company made up to 1989-05-31

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01/03/1989

Particulars of mortgage/charge

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14/02/1989

Return made up to 26/01/89; full list of members

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02/11/1988

Accounts for a small company made up to 1988-05-31

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12/09/1988

Particulars of mortgage/charge

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08/02/1988

Return made up to 15/01/88; full list of members

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18/11/1987

Accounts for a small company made up to 1987-05-31

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17/11/1987

Particulars of mortgage/charge

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29/09/1987

Particulars of mortgage/charge

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14/06/1987

Return made up to 15/01/87; full list of members

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11/05/1987

Particulars of mortgage/charge

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08/12/1986

Particulars of mortgage/charge

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07/12/1986

Full accounts made up to 1986-05-31

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11/05/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Paul Martyn	Director	01/04/1998 - 24/02/2012	59
Clapp, Alan Gordon	Director	01/01/1996 - Present	12
Gadd, Serena Anne	Director	24/01/1997 - 02/05/2003	2
Rice, Brian Anthony	Director	29/11/2004 - Present	7
Wheeler, Geoffrey Robert	Director	04/07/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About A. & H. GADD LIMITED

A. & H. GADD LIMITED is an(a) Dissolved company incorporated on 11/05/1983 with the registered office located at Ash House, Cook Way, Taunton, Somerset TA2 6BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & H. GADD LIMITED?

A. & H. GADD LIMITED is currently Dissolved. It was registered on 11/05/1983 and dissolved on 25/02/2014.

Where is A. & H. GADD LIMITED located?

A. & H. GADD LIMITED is registered at Ash House, Cook Way, Taunton, Somerset TA2 6BJ.

What does A. & H. GADD LIMITED do?

A. & H. GADD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A. & H. GADD LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved following liquidation.