ALDERSHOT GNS LIMITED

Key Data

Status

Dissolved

Company No.

00863156

Incorporation date

03/11/1965

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1965)

23/09/2020

Final Gazette dissolved following liquidation

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23/11/2015

Dissolution deferment

View PDF (1 pages)

23/11/2015

Completion of winding up

View PDF (1 pages)

09/07/2014

Order of court to wind up

View PDF (3 pages)

25/06/2014

Order of court to wind up

View PDF (2 pages)

07/03/2014

Certificate of change of name

View PDF (3 pages)

07/03/2014

Change of name notice

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

02/10/2013

Termination of appointment of Matthew Turner as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/02/2012

Appointment of Mr Ivor Ashley Barton as a director

View PDF (3 pages)

09/02/2012

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

28/12/2011

Termination of appointment of Jason Ruddle as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Roland Maasik as a director

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28/12/2011

Termination of appointment of David Goode as a director

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28/12/2011

Termination of appointment of Paul Baron as a director

View PDF (2 pages)

19/12/2011

Certificate of change of name

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (8 pages)

04/11/2011

Termination of appointment of Leonard Beale as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Richard Slater as a director

View PDF (2 pages)

10/06/2011

Appointment of Matthew Lloyd Turner as a director

View PDF (3 pages)

09/06/2011

Appointment of Richard Craig Alan Slater as a director

View PDF (3 pages)

14/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (8 pages)

20/12/2010

Director's details changed for David Charles Goode on 2010-12-01

View PDF (2 pages)

20/12/2010

Director's details changed for Paul Anthony Baron on 2010-12-01

View PDF (2 pages)

23/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

22/10/2010

Termination of appointment of Frederick Newby as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of David Dannhauser as a director

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04/08/2010

Termination of appointment of John Ketteley as a director

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

30/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

30/12/2009

Director's details changed for Jason Barnaby Ruddle on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Roland Anthony Maasik on 2009-12-30

View PDF (2 pages)

14/11/2009

Appointment of Frederick Edward Newby as a director

View PDF (3 pages)

15/10/2009

Termination of appointment of Paul Taylor as a director

View PDF (2 pages)

27/01/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

22/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Auditor's resignation

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

16/03/2007

New director appointed

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (9 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

29/12/2004

Return made up to 10/12/04; full list of members

View PDF (10 pages)

13/09/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

22/12/2003

Return made up to 10/12/03; full list of members

View PDF (11 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (11 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Return made up to 10/12/01; full list of members

View PDF (9 pages)

12/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (1 pages)

26/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

14/08/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Return made up to 10/12/00; full list of members

View PDF (9 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

16/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (3 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2000

Return made up to 10/12/99; full list of members

View PDF (8 pages)

25/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Return made up to 12/09/99; full list of members

View PDF (9 pages)

30/09/1999

Registered office changed on 30/09/99

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24/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (0 pages)

20/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

01/10/1998

Return made up to 12/09/98; no change of members

View PDF (9 pages)

13/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (0 pages)

13/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Return made up to 12/09/97; no change of members

View PDF (7 pages)

26/09/1997

New director appointed

View PDF (3 pages)

26/08/1997

Director resigned

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

07/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (1 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Director resigned

View PDF (1 pages)

11/10/1996

Return made up to 12/09/96; full list of members

View PDF (9 pages)

14/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

09/02/1996

Secretary resigned

View PDF (1 pages)

09/02/1996

New secretary appointed

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (1 pages)

25/10/1995

Resolutions

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25/10/1995

Resolutions

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06/10/1995

Return made up to 12/09/95; full list of members

View PDF (10 pages)

15/05/1995

Director resigned

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23/04/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

09/11/1994

New director appointed

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08/11/1994

Resolutions

View PDF (6 pages)

02/11/1994

New director appointed

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02/11/1994

New director appointed

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02/11/1994

New director appointed

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10/10/1994

Return made up to 12/09/94; no change of members

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07/10/1994

Director resigned;new director appointed

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21/04/1994

Full accounts made up to 1993-06-30

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19/10/1993

New director appointed

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23/09/1993

Return made up to 12/09/93; full list of members

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23/09/1993

Director resigned

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24/08/1993

Director resigned

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26/04/1993

Full accounts made up to 1992-06-30

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26/02/1993

Particulars of mortgage/charge

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18/01/1993

Director resigned;new director appointed

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25/09/1992

Return made up to 12/09/92; no change of members

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07/05/1992

Full accounts made up to 1991-06-30

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26/09/1991

Return made up to 12/09/91; no change of members

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05/04/1991

Full accounts made up to 1990-06-30

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03/01/1991

Return made up to 17/07/90; full list of members

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09/03/1990

Director resigned;new director appointed

View PDF (2 pages)

16/01/1990

Full accounts made up to 1988-12-31

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10/01/1990

Full accounts made up to 1989-06-30

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02/11/1989

Return made up to 13/07/89; full list of members

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07/08/1989

Director resigned;new director appointed

View PDF (2 pages)

18/04/1989

Accounting reference date shortened from 31/12 to 30/06

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01/03/1989

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1989

Director resigned;new director appointed

View PDF (2 pages)

08/12/1988

Return made up to 13/07/88; full list of members

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04/10/1988

Full accounts made up to 1987-12-31

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23/05/1988

New director appointed

View PDF (2 pages)

23/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1988

Director resigned

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12/05/1988

New director appointed

View PDF (2 pages)

06/01/1988

Secretary resigned;new secretary appointed

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07/12/1987

Registered office changed on 07/12/87 from: redland house reigate surrey RH2 0SJ

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13/10/1987

Full group accounts made up to 1986-12-31

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08/10/1987

Return made up to 13/07/87; full list of members

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01/10/1986

Return made up to 13/06/86; full list of members

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14/08/1986

Group of companies' accounts made up to 1985-12-31

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01/03/1986

Certificate of change of name

View PDF (2 pages)

02/06/1979

Certificate of change of name

View PDF (2 pages)

30/11/1977

Miscellaneous

View PDF (6 pages)

03/11/1965

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Turner, Matthew Lloyd	Director	26/05/2011 - 02/10/2013	13
Ketteley, John Henry Beevor	Director	04/02/1997 - 15/07/2010	33
Ellis, Michael Robert	Director	25/10/1994 - 21/11/1996	4
Callaghan, Peter William	Director	11/10/1993 - 30/06/1997	51
Dannhauser, David Stephen	Director	22/07/1997 - 15/07/2010	55

Persons with Significant Control

No PSC data available.

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Description

About ALDERSHOT GNS LIMITED

ALDERSHOT GNS LIMITED is an(a) Dissolved company incorporated on 03/11/1965 with the registered office located at 66 Clifton Street, London EC2A 4HB. 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 ALDERSHOT GNS LIMITED?

ALDERSHOT GNS LIMITED is currently Dissolved. It was registered on 03/11/1965 and dissolved on 23/09/2020.

Where is ALDERSHOT GNS LIMITED located?

ALDERSHOT GNS LIMITED is registered at 66 Clifton Street, London EC2A 4HB.

What does ALDERSHOT GNS LIMITED do?

ALDERSHOT GNS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ALDERSHOT GNS LIMITED?

The latest filing was on 23/09/2020: Final Gazette dissolved following liquidation.