G & R ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03501484

Incorporation date

28/01/1998

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

18/08/2015

Termination of appointment of Colin David Marshall as a director on 2015-06-30

View PDF (1 pages)

18/08/2015

Appointment of Ms Samantha Jane Hovey as a director on 2015-06-30

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

05/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

17/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (8 pages)

06/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/02/2011

Termination of appointment of Andrew Whiting as a director

View PDF (1 pages)

01/02/2011

Appointment of Philip Peter Newlyn as a director

View PDF (3 pages)

28/09/2010

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

View PDF (9 pages)

18/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

29/01/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

21/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

Return made up to 29/01/08; no change of members

View PDF (7 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

29/12/2003

Auditor's resignation

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

03/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

26/02/2001

Director resigned

View PDF (1 pages)

04/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/02/1999

Registered office changed on 16/02/99 from: jutland house 10-12 alie street london E1 8DE

View PDF (1 pages)

15/02/1999

Return made up to 29/01/99; full list of members

View PDF (8 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Ad 27/02/98--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

29/06/1998

Ad 27/02/98--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Registered office changed on 16/06/98 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

15/06/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

15/06/1998

Nc inc already adjusted 08/06/98

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (1 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

Incorporation

View PDF (35 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Bird, Colin George	Director	08/06/1998 - 02/11/2000	23
TSD NOMINEES LIMITED	Nominee Director	29/01/1998 - 27/02/1998	206
TSD SECRETARIES LIMITED	Nominee Secretary	29/01/1998 - 08/06/1998	148
Johnson, Joyce Margaret	Secretary	08/06/1998 - 28/04/1999	3
Field, David Jonathan	Secretary	10/08/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About G & R ASSOCIATES LIMITED

G & R ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at 8-11 Crescent, London, EC3N 2LY. There are currently 2 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 G & R ASSOCIATES LIMITED?

G & R ASSOCIATES LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 25/07/2016.

Where is G & R ASSOCIATES LIMITED located?

G & R ASSOCIATES LIMITED is registered at 8-11 Crescent, London, EC3N 2LY.

What does G & R ASSOCIATES LIMITED do?

G & R ASSOCIATES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for G & R ASSOCIATES LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.