G. & R. (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01739663

Incorporation date

13/07/1983

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

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16/07/2009

Compulsory strike-off action has been suspended

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15/06/2009

First Gazette notice for compulsory strike-off

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07/03/2007

Return made up to 31/12/06; full list of members

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07/03/2007

Registered office changed on 08/03/07

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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06/12/2005

Total exemption small company accounts made up to 2005-03-31

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18/04/2005

Total exemption small company accounts made up to 2004-03-31

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07/02/2005

Return made up to 31/12/04; full list of members

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07/02/2005

Director's particulars changed

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01/02/2004

Return made up to 31/12/03; full list of members

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01/02/2004

Director's particulars changed

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09/12/2003

Total exemption small company accounts made up to 2003-03-31

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29/07/2003

Total exemption small company accounts made up to 2002-03-31

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06/06/2003

Registered office changed on 07/06/03 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ

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19/03/2003

Return made up to 31/12/02; full list of members

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19/03/2003

Secretary's particulars changed;director's particulars changed

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19/03/2003

Registered office changed on 20/03/03

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13/03/2003

Secretary resigned

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13/03/2003

New secretary appointed

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10/10/2002

Registered office changed on 11/10/02 from: 9 church road parkstone poole dorset BH14 8UF

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04/09/2002

Particulars of mortgage/charge

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21/08/2002

Accounting reference date extended from 30/11/01 to 31/03/02

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17/02/2002

Return made up to 31/12/01; full list of members

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17/02/2002

Secretary's particulars changed;director's particulars changed

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05/09/2001

Total exemption small company accounts made up to 2000-11-30

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06/02/2001

Return made up to 31/12/00; full list of members

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06/02/2001

Director's particulars changed

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10/05/2000

Accounts for a small company made up to 1999-11-30

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13/02/2000

Resolutions

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10/02/2000

Particulars of mortgage/charge

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10/02/2000

Return made up to 31/12/99; full list of members

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10/02/2000

Secretary's particulars changed;director's particulars changed

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29/09/1999

Full accounts made up to 1998-11-30

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19/07/1999

Secretary resigned;director resigned

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19/07/1999

New secretary appointed

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17/01/1999

Return made up to 31/12/98; change of members

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17/01/1999

Director's particulars changed

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03/06/1998

Accounts for a small company made up to 1997-11-30

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26/04/1998

Return made up to 31/12/97; no change of members

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26/04/1998

Director's particulars changed

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26/04/1997

Accounts for a small company made up to 1996-11-30

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14/04/1997

Secretary's particulars changed;director's particulars changed

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04/02/1997

Return made up to 31/12/96; full list of members

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04/02/1997

Secretary's particulars changed;director's particulars changed

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14/04/1996

Accounts for a small company made up to 1995-11-30

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10/04/1996

Miscellaneous

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15/02/1996

Return made up to 31/12/95; full list of members

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20/12/1995

£ ic 90201/54201 30/11/95 £ sr 36000@1=36000

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19/06/1995

New director appointed

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23/03/1995

Accounts for a small company made up to 1994-11-30

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30/01/1995

Return made up to 31/12/94; full list of members

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18/12/1994

£ ic 126201/90201 01/12/94 £ sr 36000@1=36000

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22/02/1994

Return made up to 31/12/93; change of members

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22/02/1994

Secretary's particulars changed

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16/02/1994

Accounts for a small company made up to 1993-11-30

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14/04/1993

Ad 05/04/93--------- £ si 126001@1=126001 £ ic 200/126201

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17/03/1993

Memorandum and Articles of Association

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17/03/1993

Resolutions

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17/03/1993

Resolutions

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17/03/1993

£ nc 50000/180000 04/02/93

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13/02/1993

Accounts for a small company made up to 1992-11-30

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25/01/1993

Registered office changed on 26/01/93 from: 162-164 ashley road poole dorset BH14 9BY

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23/01/1993

Return made up to 31/12/92; full list of members

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23/01/1993

Director's particulars changed

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16/01/1993

Secretary resigned;new secretary appointed

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10/11/1992

Auditor's resignation

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01/10/1992

Full accounts made up to 1991-11-30

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10/09/1992

Ad 12/08/92--------- £ si 100@1=100 £ ic 100/200

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03/08/1992

Resolutions

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30/03/1992

Return made up to 31/12/91; no change of members

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30/03/1992

Return made up to 31/12/90; no change of members

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18/03/1992

Full accounts made up to 1990-11-30

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24/06/1991

Full accounts made up to 1989-11-30

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03/02/1991

Full accounts made up to 1988-11-30

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23/05/1990

Registered office changed on 24/05/90 from: the beacon quar hill wool dorset

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23/05/1990

Director's particulars changed

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23/05/1990

Return made up to 31/12/89; full list of members

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04/06/1989

Full accounts made up to 1987-11-30

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15/05/1989

Return made up to 31/12/88; full list of members

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02/05/1989

Registered office changed on 03/05/89 from: shaw cottage fakley hill reading berks RG7 1UU

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06/04/1989

New director appointed

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07/03/1989

Registered office changed on 08/03/89 from: shaw cottage karley hill near reading berks RG7 1UU

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05/07/1988

Full accounts made up to 1986-11-30

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17/03/1988

Return made up to 31/12/87; full list of members

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18/01/1988

Registered office changed on 19/01/88 from: 8 hale lane london NW7 3NX

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01/05/1986

Full accounts made up to 1985-11-30

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01/05/1986

Return made up to 29/04/86; full list of members

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Barker, Bernadette Marie	Secretary	04/01/1993 - 25/06/1999	-
Coughlan, Elizabeth Lillian	Secretary	03/01/2002 - Present	-
Coughlan, Paul	Secretary	25/06/1999 - 03/01/2002	-
Barker, Bernadette Marie	Director	01/05/1995 - 25/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About G. & R. (U.K.) LIMITED

G. & R. (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/07/1983 with the registered office located at 25 Westwood Road, Newbury, Berks RG14 7TH. 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. & R. (U.K.) LIMITED?

G. & R. (U.K.) LIMITED is currently Dissolved. It was registered on 13/07/1983 and dissolved on 07/06/2010.

Where is G. & R. (U.K.) LIMITED located?

G. & R. (U.K.) LIMITED is registered at 25 Westwood Road, Newbury, Berks RG14 7TH.

What does G. & R. (U.K.) LIMITED do?

G. & R. (U.K.) LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for G. & R. (U.K.) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.