G & CO HERSHAM LTD

Key Data

Status

Dissolved

Company No.

05050652

Incorporation date

19/02/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2014

Application to strike the company off the register

View PDF (3 pages)

12/06/2014

Accounts made up to 2014-02-28

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

12/03/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

18/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

08/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

13/07/2011

Termination of appointment of Hampton Directors Limited as a director

View PDF (1 pages)

13/07/2011

Appointment of Mr Derek Williamson as a director

View PDF (2 pages)

23/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

10/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

05/04/2010

Termination of appointment of Lisa Michael as a secretary

View PDF (1 pages)

29/11/2009

Appointment of Hampton Directors Limited as a director

View PDF (3 pages)

17/11/2009

Termination of appointment of Derek Williamson as a director

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

18/09/2008

Director appointed mr derek martin williamson

View PDF (2 pages)

18/09/2008

Appointment terminated director david williamson

View PDF (1 pages)

15/05/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Location of debenture register

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from 48A queens road, hersham walton-on-thames surrey KT12 5LP

View PDF (1 pages)

26/02/2008

Director appointed mr david williamson

View PDF (1 pages)

26/02/2008

Appointment terminated director derek williamson

View PDF (1 pages)

05/02/2008

Ad 31/01/08--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

05/02/2008

Resolutions

View PDF (1 pages)

05/02/2008

£ nc 1000/5000 31/01/08

View PDF (2 pages)

12/11/2007

Ad 25/10/07--------- £ si 979@1=979 £ ic 21/1000

View PDF (2 pages)

12/11/2007

Nc inc already adjusted 20/10/07

View PDF (1 pages)

12/11/2007

Resolutions

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

01/01/2007

Registered office changed on 02/01/07 from: ringley park house 59 reigate house reigate surrey RH2 0QT

View PDF (1 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

10/07/2006

Ad 05/04/06--------- £ si 19@1=19 £ ic 2/21

View PDF (2 pages)

29/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: hampton house 1-2 archer mews windmill road hampton hill middlesex TW12 1RN

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 06/07/05 from: 52 molesey close,, hersham, walton on thames, surrey, KT12 4PX

View PDF (1 pages)

02/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Incorporation

View PDF (13 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Dormant

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Williamson, Derek Martin	Director	30/06/2011 - Present	288
Williamson, Derek Martin	Director	20/02/2004 - 30/08/2005	288
Williamson, Derek Martin	Director	31/08/2006 - 26/02/2008	288
Williamson, Derek Martin	Director	17/09/2008 - 23/10/2009	288
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/02/2004 - 11/04/2004	9687

Persons with Significant Control

No PSC data available.

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Description

About G & CO HERSHAM LTD

G & CO HERSHAM LTD is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at 8 High Street, West Molesey, Surrey KT8 2NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G & CO HERSHAM LTD?

G & CO HERSHAM LTD is currently Dissolved. It was registered on 19/02/2004 and dissolved on 02/02/2015.

Where is G & CO HERSHAM LTD located?

G & CO HERSHAM LTD is registered at 8 High Street, West Molesey, Surrey KT8 2NA.

What does G & CO HERSHAM LTD do?

G & CO HERSHAM LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G & CO HERSHAM LTD?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.