G & R (SUSSEX) LIMITED

Key Data

Status

Dissolved

Company No.

04746735

Incorporation date

27/04/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Total exemption small company accounts made up to 2011-10-04

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17/10/2011

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2011-10-18

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13/10/2011

Declaration of solvency

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13/10/2011

Appointment of a voluntary liquidator

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13/10/2011

Resolutions

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06/10/2011

Certificate of change of name

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06/10/2011

Change of name notice

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11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

11/05/2011

Director's details changed for Mrs Gillian Lesley Henshaw on 2011-04-28

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Raymond Frederick Lockett on 2011-04-28

View PDF (2 pages)

11/05/2011

Secretary's details changed for Mrs Gillian Lesley Henshaw on 2011-04-28

View PDF (2 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-09-30

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04/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

01/03/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-03-02

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

06/05/2010

Secretary's details changed for Mrs Gillian Lesley Henshaw on 2010-04-28

View PDF (1 pages)

13/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

05/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 1

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24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

20/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

21/05/2007

Ad 12/03/07--------- £ si 100@1=100 £ ic 2/102

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16/05/2007

Certificate of change of name

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06/01/2007

Accounts made up to 2006-09-30

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06/01/2007

Accounts made up to 2006-04-30

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06/01/2007

Ad 07/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/12/2006

Accounting reference date shortened from 30/04/07 to 30/09/06

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: unit 15-16 alford business centre loxwood road alford surrey GU6 8HP

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11/06/2006

Return made up to 28/04/06; no change of members

View PDF (7 pages)

17/01/2006

Accounts made up to 2005-04-30

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15/06/2005

Return made up to 28/04/05; no change of members

View PDF (5 pages)

16/01/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

12/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2

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09/05/2003

Registered office changed on 10/05/03 from: unit 15/16, alfold business centre, loxwood road alfold surrey GU6 8HP

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (3 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

Incorporation

View PDF (9 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

03/10/2011

Last change occurred

03/10/2011

Accounts

Total Exemption Small

Last made up date

03/10/2011

Next account date

03/10/2012

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	27/04/2003 - 29/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	27/04/2003 - 29/04/2003	12606
Lockett, Raymond Frederick	Director	30/04/2003 - Present	15
Henshaw, Gillian Lesley	Director	30/04/2003 - Present	9
Henshaw, Gillian Lesley	Secretary	30/04/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About G & R (SUSSEX) LIMITED

G & R (SUSSEX) LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 G & R (SUSSEX) LIMITED?

G & R (SUSSEX) LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 17/08/2012.

Where is G & R (SUSSEX) LIMITED located?

G & R (SUSSEX) LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does G & R (SUSSEX) LIMITED do?

G & R (SUSSEX) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for G & R (SUSSEX) LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.