A GUNN LIMITED

Key Data

Status

Dissolved

Company No.

00895334

Incorporation date

04/01/1967

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/1967)

03/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/09/2011

Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 2011-09-13

View PDF (2 pages)

07/09/2011

Declaration of solvency

View PDF (3 pages)

07/09/2011

Insolvency resolution

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

30/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Kevin Parkes on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for Susan Shardlow on 2010-07-26

View PDF (2 pages)

29/07/2010

Secretary's details changed for Susan Shardlow on 2010-07-26

View PDF (1 pages)

26/05/2010

Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 2010-05-26

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Appointment of Susan Shardlow as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a secretary

View PDF (2 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Neil Dickinson as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Michael Davies as a director

View PDF (2 pages)

17/05/2010

Appointment of Susan Shardlow as a secretary

View PDF (3 pages)

30/03/2010

Appointment of Douglas Sprout as a secretary

View PDF (3 pages)

05/03/2010

Termination of appointment of Robert Netherway as a secretary

View PDF (2 pages)

05/03/2010

Termination of appointment of Robert Netherway as a director

View PDF (2 pages)

12/10/2009

Appointment of Kevin Parkes as a director

View PDF (3 pages)

28/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

19/08/2009

Director appointed neil robert dickinson

View PDF (4 pages)

19/08/2009

Director appointed michael davies

View PDF (2 pages)

18/08/2009

Appointment Terminated Director colin hotchkiss

View PDF (1 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Director appointed douglas william sprout

View PDF (2 pages)

04/11/2008

Director appointed colin archibald hotchkiss

View PDF (2 pages)

02/11/2008

Appointment Terminated Director brian sherlock

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from c/o hewden stuart PLC willowbridge lane castleford yorkshire WF10 5NJ

View PDF (1 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

11/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

11/08/2006

Location of debenture register

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

26/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

02/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

20/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

16/07/2002

Auditor's resignation

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-01-26

View PDF (8 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

16/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

16/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

22/07/1998

Return made up to 20/06/98; full list of members

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22/07/1998

Director resigned

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22/07/1998

Registered office changed on 22/07/98

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22/07/1998

New director appointed

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22/07/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

28/04/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

28/04/1998

Re-registration of Memorandum and Articles

View PDF (19 pages)

28/04/1998

Application for reregistration from PLC to private

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (3 pages)

26/09/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

21/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

21/07/1997

Location of register of members address changed

View PDF (0 pages)

16/07/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

16/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

21/06/1996

Auditor's resignation

View PDF (3 pages)

07/08/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

07/08/1995

New director appointed

View PDF (1 pages)

07/08/1995

Director resigned

View PDF (2 pages)

07/08/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

07/08/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (208 pages)

07/08/1994

Full accounts made up to 1994-01-31

View PDF (7 pages)

07/08/1994

Return made up to 20/06/94; no change of members

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27/08/1993

Return made up to 20/06/93; no change of members

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27/08/1993

Location of register of members address changed

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27/08/1993

Secretary's particulars changed

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30/07/1993

Full accounts made up to 1993-01-31

View PDF (6 pages)

19/01/1993

Resolutions

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25/08/1992

Full accounts made up to 1992-01-31

View PDF (7 pages)

25/08/1992

Return made up to 20/06/92; full list of members

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25/08/1992

Director resigned

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04/07/1991

Full accounts made up to 1991-01-31

View PDF (7 pages)

04/07/1991

Return made up to 20/06/91; no change of members

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23/08/1990

Full accounts made up to 1990-01-31

View PDF (7 pages)

23/08/1990

Return made up to 28/06/90; full list of members

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25/08/1989

Full accounts made up to 1989-01-29

View PDF (8 pages)

25/08/1989

Return made up to 20/06/89; full list of members

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26/08/1988

Full accounts made up to 1988-01-31

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26/08/1988

Return made up to 30/06/88; full list of members

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15/08/1987

Full group accounts made up to 1987-02-01

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15/08/1987

Return made up to 03/07/87; bulk list available separately

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22/08/1986

Full accounts made up to 1986-02-02

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22/08/1986

Return made up to 03/07/86; full list of members

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19/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (9 pages)

04/01/1967

Miscellaneous

View PDF (1 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dickinson, Neil Robert	Director	17/08/2009 - 05/05/2010	35
Hotchkiss, Colin Archibald	Director	22/09/2008 - 17/08/2009	9
Deakin, Alastair Wright	Director	20/06/1991 - 11/12/2001	16
Sprout, Douglas	Director	15/08/2008 - 05/05/2010	24
Shardlow, Susan	Director	05/05/2010 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About A GUNN LIMITED

A GUNN LIMITED is an(a) Dissolved company incorporated on 04/01/1967 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 GUNN LIMITED?

A GUNN LIMITED is currently Dissolved. It was registered on 04/01/1967 and dissolved on 03/04/2012.

Where is A GUNN LIMITED located?

A GUNN LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for A GUNN LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.